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AEREM GROUP LIMITED

Company number 13962988

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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)
31 May 2024 AA Total exemption full accounts made up to 31 August 2023
15 Apr 2024 TM01 Termination of appointment of Bradley Alfred James Collier-Large as a director on 15 April 2024
21 Dec 2023 CS01 Confirmation statement made on 21 December 2023 with updates
26 Nov 2023 DISS40 Compulsory strike-off action has been discontinued
24 Nov 2023 AA Total exemption full accounts made up to 31 August 2022
14 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
25 Sep 2023 SH01 Statement of capital following an allotment of shares on 21 July 2023
  • GBP 101.30
08 Sep 2023 PSC07 Cessation of Andrew Gordon Larner as a person with significant control on 21 July 2023
08 Sep 2023 PSC07 Cessation of Bradley Alfred James Collier-Large as a person with significant control on 21 July 2023
08 Sep 2023 PSC02 Notification of Criou Group Ltd as a person with significant control on 21 July 2023
08 Sep 2023 CS01 Confirmation statement made on 8 September 2023 with updates
31 Aug 2023 PSC07 Cessation of Larner Associates Group Limited as a person with significant control on 18 July 2023
31 Aug 2023 CS01 Confirmation statement made on 31 August 2023 with updates
20 Apr 2023 PSC01 Notification of Bradley Alfred James Collier-Large as a person with significant control on 16 October 2022
20 Apr 2023 PSC01 Notification of Andrew Gordon Larner as a person with significant control on 16 October 2022
20 Apr 2023 CS01 Confirmation statement made on 20 April 2023 with updates
06 Apr 2023 CS01 Confirmation statement made on 5 April 2023 with no updates
01 Dec 2022 AA01 Previous accounting period shortened from 31 March 2023 to 31 August 2022
08 Jun 2022 AP01 Appointment of Mr Bradley Alfred James Collier-Large as a director on 8 June 2022
08 Jun 2022 AP01 Appointment of Mr John Daniel Henniker-Gotley as a director on 8 June 2022
31 May 2022 CERTNM Company name changed larner associates biotec LIMITED\certificate issued on 31/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-30
30 May 2022 CS01 Confirmation statement made on 5 April 2022 with updates
16 Mar 2022 AD01 Registered office address changed from 5 Alum Chine Road Bournemouth BH4 8DT England to Alum House 5 Alum Chine Road Westbourne Bournemouth Dorset BH4 8DT on 16 March 2022
08 Mar 2022 NEWINC Incorporation
Statement of capital on 2022-03-08
  • GBP 90
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted