AEM LIMITED: Filings
Overview
| Company Name | AEM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00620201 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for AEM LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 28, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 33 pages | AA | ||||||||||||||
Termination of appointment of John Wesley Hardin as a director on Jun 20, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 28, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||||||||||||||
Confirmation statement made on Feb 29, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 32 pages | AA | ||||||||||||||
Termination of appointment of Alan Adrian Harding as a director on May 26, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 33 pages | AA | ||||||||||||||
Appointment of Mr Andrew Wheeler as a director on Jun 30, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Thomas Girard Wilson as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 28, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital on Oct 13, 2021
| 5 pages | SH19 | ||||||||||||||
legacy | 5 pages | SH20 | ||||||||||||||
legacy | 5 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2020 | 33 pages | AA | ||||||||||||||
Secretary's details changed for Lynn Carino on Apr 19, 2021 | 1 pages | CH03 | ||||||||||||||
Director's details changed for Mr Thomas Girard Wilson on Apr 19, 2021 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Ms Emanuela Speranza on Apr 19, 2021 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Alan Adrian Harding on Apr 19, 2021 | 2 pages | CH01 | ||||||||||||||
Director's details changed for John Wesley Hardin on Apr 19, 2021 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from P.O. Box 36, 2 New Star Road Leicester Leicestershire LE4 9JQ to 2 New Star Road Leicester Leicestershire LE4 9JD on May 05, 2021 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Feb 28, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0