- Company Overview for AEM INTERNATIONAL LIMITED (05020112)
- Filing history for AEM INTERNATIONAL LIMITED (05020112)
- People for AEM INTERNATIONAL LIMITED (05020112)
- More for AEM INTERNATIONAL LIMITED (05020112)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 23 Oct 2024 | PSC05 | Change of details for Searchlight Group Limited as a person with significant control on 23 October 2024 | |
| 23 Oct 2024 | PSC04 | Change of details for Miss Heather Newill as a person with significant control on 23 October 2024 | |
| 25 May 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 19 Mar 2024 | CS01 | Confirmation statement made on 17 March 2024 with no updates | |
| 19 Apr 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 17 Mar 2023 | CS01 | Confirmation statement made on 17 March 2023 with updates | |
| 01 Mar 2023 | CS01 | Confirmation statement made on 20 January 2023 with updates | |
| 16 Feb 2023 | SH08 | Change of share class name or designation | |
| 16 Feb 2023 | RESOLUTIONS |
Resolutions
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| 02 Feb 2023 | PSC05 | Change of details for Searchlight Group Limited as a person with significant control on 1 January 2023 | |
| 31 Jan 2023 | TM01 | Termination of appointment of John Ellis Bimson as a director on 1 January 2023 | |
| 31 Jan 2023 | PSC02 | Notification of Searchlight Group Limited as a person with significant control on 1 January 2023 | |
| 31 Jan 2023 | AP01 | Appointment of Mr Gabriel Hodes as a director on 1 January 2023 | |
| 31 Jan 2023 | AA01 | Previous accounting period shortened from 31 January 2023 to 31 December 2022 | |
| 25 Jun 2022 | AA | Micro company accounts made up to 31 January 2022 | |
| 25 Feb 2022 | CS01 | Confirmation statement made on 20 January 2022 with no updates | |
| 12 May 2021 | AA | Micro company accounts made up to 31 January 2021 | |
| 24 Mar 2021 | CS01 | Confirmation statement made on 20 January 2021 with no updates | |
| 11 May 2020 | AA | Micro company accounts made up to 31 January 2020 | |
| 21 Jan 2020 | CS01 | Confirmation statement made on 20 January 2020 with no updates | |
| 16 Apr 2019 | AA | Micro company accounts made up to 31 January 2019 | |
| 07 Feb 2019 | CS01 | Confirmation statement made on 20 January 2019 with no updates | |
| 18 May 2018 | AA | Micro company accounts made up to 31 January 2018 | |
| 23 Feb 2018 | CS01 | Confirmation statement made on 20 January 2018 with no updates | |
| 20 Jun 2017 | AA | Total exemption full accounts made up to 31 January 2017 |