A.E.M. Products Limited

Active03013552 Private limited company
Incorporated
24 January 1995 (31 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Total exemption full
Region
East Midlands
Address
Selsey House Crown Way
Crown Park Industrial Estate
Rushden
NN10 6BS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Betteridge, Lianne
Secretary · Appointed 1 December 2023
Director · Appointed 1 April 2019
British
Born July 1962 (64)
Director · Appointed 16 September 1995
British
Born August 1932 (94)
Officer history (7 former)
1 December 2023
Appointed Betteridge, Lianne as Secretary
26 October 2022
Resigned Robinson, Ian David as Secretary
26 October 2022
Resigned Robinson, Ian David as Director
1 April 2019
Appointed Robinson, Lynn as Director
24 January 2017
Resigned Robinson, Stuart John as Director
18 September 2015
Resigned Mitchell, Lorna as Secretary
18 September 2015
Appointed Robinson, Ian David as Secretary
6 April 2015
Appointed Mitchell, Lorna as Secretary
6 April 2015
Resigned Robinson, Jill Irene as Secretary
26 September 1997
Appointed Robinson, Stuart John as Director
26 September 1997
Appointed Robinson, Ian David as Director
16 September 1995
Appointed Robinson, John Frederick as Director
16 September 1995
Appointed Robinson, Jill Irene as Secretary
24 January 1995
Appointed Corporate Administration Secretaries Limited as Corporate Nominee Secretary
24 January 1995
Resigned Corporate Administration Secretaries Limited as Corporate Nominee Secretary
24 January 1995
Appointed Corporate Administration Services Limited as Corporate Nominee Director
24 January 1995
Resigned Corporate Administration Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 07508284
Former controllers (2)
6 October 2023
Ceased Lynn Robinson — Has significant influence or control
30 October 2022
Ceased Ian David Robinson — Has significant influence or control

Financials

Net Assets
£1,985,024
Cash
£639,250
Employees
30
Debt Ratio
20%
Current Ratio
5.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2023 2024 £1,879,024 £1,985,024
Balance sheet detail
202420232022
Fixed Assets£573,144£658,572
Current Assets£1,902,460£1,705,705
Debtors£720,305£682,498
Cash£639,250£605,473
Creditors (< 1 year)£347,294£330,357£318,995
Net Current Assets£1,555,166£1,375,348
Net Assets£1,985,024£1,879,024
Shareholder Funds£1,985,024£1,879,024

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Total exemption full accounts31 December 2025
25 April 2026Confirmation statement with no updates14 April 2026
19 August 2025Total exemption full accounts31 December 2024
14 April 2025Confirmation statement with no updates14 April 2025
17 June 2024Total exemption full accounts31 December 2023
Show all recent filings

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