AEM CONSULTANCY LIMITED

Company Documents

DateDescription
16/08/2516 August 2025 NewFinal Gazette dissolved following liquidation

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16/08/2516 August 2025 NewFinal Gazette dissolved following liquidation

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16/05/2516 May 2025 Return of final meeting in a members' voluntary winding up

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31/10/2431 October 2024 Appointment of a voluntary liquidator

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21/10/2421 October 2024 Registered office address changed from 47 Pages, London 47 Pages Lane London N10 1QB England to The Stables 19 High Street Hillmorton Rugby Warwickshire CV21 4EG on 2024-10-21

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21/10/2421 October 2024 Declaration of solvency

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21/10/2421 October 2024 Resolutions

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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20/04/2420 April 2024 Confirmation statement made on 2024-04-14 with no updates

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26/02/2426 February 2024 Micro company accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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01/05/231 May 2023 Confirmation statement made on 2023-04-14 with no updates

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22/02/2322 February 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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12/05/2212 May 2022 Confirmation statement made on 2022-04-14 with no updates

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21/02/2221 February 2022 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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11/02/2111 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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05/06/205 June 2020 CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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18/01/2018 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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27/05/1927 May 2019 CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES

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25/05/1925 May 2019 REGISTERED OFFICE CHANGED ON 25/05/2019 FROM 42 CLIFTON ROAD LONDON N22 7XN ENGLAND

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23/10/1823 October 2018 REGISTERED OFFICE CHANGED ON 23/10/2018 FROM 7TH FLOOR, 3 HARBOUR EXCHANGE SQUARE LONDON E14 9GE UNITED KINGDOM

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30/07/1830 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS MANISHA MISRI / 30/07/2018

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16/07/1816 July 2018 31/05/18 TOTAL EXEMPTION FULL

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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24/05/1724 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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