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AAEM UK HOLDINGS LIMITED

Company number 15850232

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Company Results (links open in a new window)
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)
06 Aug 2025 CS01 Confirmation statement made on 21 July 2025 with updates
View PDF Confirmation statement made on 21 July 2025 with updates - link opens in a new window - 4 pages (4 pages)
24 Jul 2025 AD01 Registered office address changed from 18 Bull Bridge Lane Liverpool L10 6LZ England to C/O Venture Finance Management Suite 101, Cotton Exchange, Old Hall Street Liverpool L3 9LQ on 24 July 2025
View PDF Registered office address changed from 18 Bull Bridge Lane Liverpool L10 6LZ England to C/O Venture Finance Management Suite 101, Cotton Exchange, Old Hall Street Liverpool L3 9LQ on 24 July 2025 - link opens in a new window - 1 page (1 page)
14 Aug 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
- link opens in a new window - 2 pages (2 pages)
13 Aug 2024 SH01 Statement of capital following an allotment of shares on 25 July 2024
  • GBP 100
View PDF Statement of capital following an allotment of shares on 25 July 2024
  • GBP 100
- link opens in a new window - 3 pages (3 pages)
22 Jul 2024 NEWINC Incorporation
Statement of capital on 2024-07-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
View PDF Incorporation
Statement of capital on 2024-07-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
- link opens in a new window - 11 pages (11 pages)