AEM GROUP HOLDINGS LIMITED

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Company Documents

DateDescription
19/11/2419 November 2024 Final Gazette dissolved via compulsory strike-off

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19/11/2419 November 2024 Final Gazette dissolved via compulsory strike-off

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02/07/242 July 2024 First Gazette notice for compulsory strike-off

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02/07/242 July 2024 First Gazette notice for compulsory strike-off

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28/06/2428 June 2024 Termination of appointment of Sohail Seedat as a director on 2024-01-25

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18/05/2418 May 2024 Appointment of Mr Sanjeev Joshi as a director on 2024-01-25

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24/07/2324 July 2023 Termination of appointment of Andrew Mark Forsythe as a director on 2023-07-24

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13/06/2313 June 2023 Confirmation statement made on 2023-05-31 with no updates

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28/03/2328 March 2023 Total exemption full accounts made up to 2022-06-30

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21/09/2221 September 2022 Notification of a person with significant control statement

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15/09/2215 September 2022 Withdrawal of a person with significant control statement on 2022-09-15

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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28/03/2228 March 2022 Total exemption full accounts made up to 2021-06-30

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09/11/219 November 2021 Appointment of Mr Sohail Seedat as a director on 2021-11-09

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15/10/2115 October 2021 Certificate of change of name

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12/10/2112 October 2021 Appointment of Mr Andrew Mark Forsythe as a director on 2021-10-12

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12/10/2112 October 2021 Termination of appointment of Neil Ernest Kenneth Tarrant as a director on 2021-10-12

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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24/06/2124 June 2021 Total exemption full accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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28/04/2028 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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22/04/2022 April 2020 CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES

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31/01/1931 January 2019 REGISTERED OFFICE CHANGED ON 31/01/2019 FROM SENTINEL SUITE UNIT 5 CARR HOUSE 8 HAWLEY ROAD HINCKLEY LEICESTERSHIRE LE10 0PR ENGLAND

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03/10/183 October 2018 REGISTERED OFFICE CHANGED ON 03/10/2018 FROM UNIT 28 NOBEL WAY DINNINGTON SHEFFIELD S25 3QB

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02/10/182 October 2018 DIRECTOR APPOINTED MR MATTHEW JOSEPH LEE

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22/09/1822 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL APFOR TAX & CONSULTANCY LLP

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22/09/1822 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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22/09/1822 September 2018 CESSATION OF GORDON MAHAMAT AS A PSC

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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02/06/182 June 2018 DISS40 (DISS40(SOAD))

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES

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22/05/1822 May 2018 FIRST GAZETTE

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26/12/1726 December 2017 30/06/17 TOTAL EXEMPTION FULL

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26/12/1726 December 2017 PREVEXT FROM 31/03/2017 TO 30/06/2017

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01/11/171 November 2017 APPOINTMENT TERMINATED, SECRETARY SARAH MAHAMAT

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01/11/171 November 2017 APPOINTMENT TERMINATED, DIRECTOR GORDON MAHAMAT

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30/10/1730 October 2017 CORPORATE DIRECTOR APPOINTED APFOR TAX & CONSULTANCY LLP

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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10/03/1710 March 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES

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20/07/1620 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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07/03/167 March 2016 Annual return made up to 3 March 2016 with full list of shareholders

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06/06/156 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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12/04/1512 April 2015 Annual return made up to 3 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/09/1430 September 2014 REGISTERED OFFICE CHANGED ON 30/09/2014 FROM, UNIT 29 NOBEL WAY, DINNINGTON, SHEFFIELD, SOUTH YORKSHIRE, S25 3QB, UNITED KINGDOM

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03/03/143 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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