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AEM GROUP HOLDINGS LIMITED

Company number 08918314

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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)
19 Nov 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Jul 2024 GAZ1 First Gazette notice for compulsory strike-off
28 Jun 2024 TM01 Termination of appointment of Sohail Seedat as a director on 25 January 2024
18 May 2024 AP01 Appointment of Mr Sanjeev Joshi as a director on 25 January 2024
24 Jul 2023 TM01 Termination of appointment of Andrew Mark Forsythe as a director on 24 July 2023
13 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
28 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
21 Sep 2022 PSC08 Notification of a person with significant control statement
15 Sep 2022 PSC09 Withdrawal of a person with significant control statement on 15 September 2022
31 May 2022 PSC08 Notification of a person with significant control statement
31 May 2022 PSC07 Cessation of Neil Ernest Kenneth Tarrant as a person with significant control on 31 May 2022
31 May 2022 CS01 Confirmation statement made on 31 May 2022 with updates
28 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
09 Mar 2022 CS01 Confirmation statement made on 3 March 2022 with no updates
09 Nov 2021 AP01 Appointment of Mr Sohail Seedat as a director on 9 November 2021
15 Oct 2021 CERTNM Company name changed bd&fh trading LTD\certificate issued on 15/10/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-14
12 Oct 2021 TM01 Termination of appointment of Neil Ernest Kenneth Tarrant as a director on 12 October 2021
12 Oct 2021 AP01 Appointment of Mr Andrew Mark Forsythe as a director on 12 October 2021
24 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
13 Apr 2021 CS01 Confirmation statement made on 3 March 2021 with no updates
30 Oct 2020 PSC07 Cessation of Apfor Tax & Consultancy Llp as a person with significant control on 30 October 2020
30 Oct 2020 TM01 Termination of appointment of Andrew Mark Forsythe as a director on 30 October 2020
30 Oct 2020 PSC01 Notification of Neil Ernest Kenneth Tarrant as a person with significant control on 26 October 2020
30 Oct 2020 AP01 Appointment of Mr Neil Ernest Kenneth Tarrant as a director on 26 October 2020
21 Oct 2020 TM01 Termination of appointment of Matthew Joseph Lee as a director on 9 October 2020