AEM SERVICE LTD

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Company Documents

DateDescription
08/08/258 August 2025 NewDirector's details changed for Mr Atanas Dimitrov Matarov on 2025-08-01

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08/08/258 August 2025 NewRegistered office address changed from 1 Brickwood Road Croydon CR0 6UL to 14 Coronation Gardens Hurst Green Etchingham TN19 7PH on 2025-08-08

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08/08/258 August 2025 NewChange of details for Mr Atanas Dimitrov Matarov as a person with significant control on 2025-08-01

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29/05/2529 May 2025 Micro company accounts made up to 2024-09-30

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06/01/256 January 2025 Confirmation statement made on 2025-01-06 with updates

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06/01/256 January 2025 Termination of appointment of Atanas Milushev as a director on 2024-12-31

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06/01/256 January 2025 Cessation of Atanas Milushev as a person with significant control on 2024-12-31

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06/01/256 January 2025 Change of details for Mr Atanas Dimitrov Matarov as a person with significant control on 2025-01-01

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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07/08/247 August 2024 Confirmation statement made on 2024-08-02 with no updates

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13/06/2413 June 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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04/08/234 August 2023 Confirmation statement made on 2023-08-02 with no updates

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19/01/2319 January 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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10/08/2110 August 2021 Confirmation statement made on 2021-08-02 with no updates

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25/06/2125 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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12/08/2012 August 2020 CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES

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13/11/1913 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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15/08/1915 August 2019 CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES

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18/06/1918 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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02/08/182 August 2018 DIRECTOR APPOINTED MR ATANAS DIMITROV MATAROV

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02/08/182 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ATANAS DIMITROV MATAROV

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02/08/182 August 2018 CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES

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27/06/1827 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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28/09/1728 September 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES

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27/06/1727 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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26/09/1626 September 2016 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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12/10/1512 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ATANAS MILUSHEV / 01/10/2015

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12/10/1512 October 2015 Annual return made up to 25 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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22/06/1522 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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03/10/143 October 2014 Annual return made up to 25 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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11/03/1411 March 2014 REGISTERED OFFICE CHANGED ON 11/03/2014 FROM FLAT 7 60B THRALE ROAD LONDON SW16 1NY ENGLAND

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25/09/1325 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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