AEM LIMITED filing history - Find and update company information

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AEM LIMITED

Company number 00620201

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Feb 2024	CS01	Confirmation statement made on 29 February 2024 with no updates	View PDF Confirmation statement made on 29 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
07 Jun 2023	TM01	Termination of appointment of Alan Adrian Harding as a director on 26 May 2023	View PDF Termination of appointment of Alan Adrian Harding as a director on 26 May 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	CS01	Confirmation statement made on 28 February 2023 with no updates	View PDF Confirmation statement made on 28 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
30 Jun 2022	AP01	Appointment of Mr Andrew Wheeler as a director on 30 June 2022	View PDF Appointment of Mr Andrew Wheeler as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	TM01	Termination of appointment of Thomas Girard Wilson as a director on 30 June 2022	View PDF Termination of appointment of Thomas Girard Wilson as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
07 Apr 2022	CS01	Confirmation statement made on 28 February 2022 with updates	View PDF Confirmation statement made on 28 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2021	SH19	Statement of capital on 13 October 2021 GBP 100	View PDF Statement of capital on 13 October 2021 GBP 100 - link opens in a new window - 5 pages (5 pages)
13 Oct 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 5 pages (5 pages)
13 Oct 2021	CAP-SS	Solvency Statement dated 07/10/21	View PDF Solvency Statement dated 07/10/21 - link opens in a new window - 5 pages (5 pages)
13 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduction of amount standing to share premium account 07/10/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduction of amount standing to share premium account 07/10/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
10 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages)
12 May 2021	CH03	Secretary's details changed for Lynn Carino on 19 April 2021	View PDF Secretary's details changed for Lynn Carino on 19 April 2021 - link opens in a new window - 1 page (1 page)
12 May 2021	CH01	Director's details changed for Mr Thomas Girard Wilson on 19 April 2021	View PDF Director's details changed for Mr Thomas Girard Wilson on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2021	CH01	Director's details changed for Ms Emanuela Speranza on 19 April 2021	View PDF Director's details changed for Ms Emanuela Speranza on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2021	CH01	Director's details changed for Alan Adrian Harding on 19 April 2021	View PDF Director's details changed for Alan Adrian Harding on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2021	CH01	Director's details changed for John Wesley Hardin on 19 April 2021	View PDF Director's details changed for John Wesley Hardin on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	AD01	Registered office address changed from P.O. Box 36, 2 New Star Road Leicester Leicestershire LE4 9JQ to 2 New Star Road Leicester Leicestershire LE4 9JD on 5 May 2021	View PDF Registered office address changed from P.O. Box 36, 2 New Star Road Leicester Leicestershire LE4 9JQ to 2 New Star Road Leicester Leicestershire LE4 9JD on 5 May 2021 - link opens in a new window - 1 page (1 page)
01 Mar 2021	CS01	Confirmation statement made on 28 February 2021 with no updates	View PDF Confirmation statement made on 28 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 32 pages (32 pages)
28 Feb 2020	CS01	Confirmation statement made on 28 February 2020 with no updates	View PDF Confirmation statement made on 28 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2019	TM02	Termination of appointment of Joy Atwell as a secretary on 20 June 2019	View PDF Termination of appointment of Joy Atwell as a secretary on 20 June 2019 - link opens in a new window - 1 page (1 page)
21 Jun 2019	AP03	Appointment of Lynn Carino as a secretary on 20 June 2019	View PDF Appointment of Lynn Carino as a secretary on 20 June 2019 - link opens in a new window - 2 pages (2 pages)
03 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 27 pages (27 pages)

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