Menna Overview
Here’s a quick overview of AEM INTERNATIONAL LIMITED 👀 — a London based business that started in 2004.
AEM INTERNATIONAL LIMITED
- Company statusactive
- Company No05020112
- Age22 years 6 months Incorporated 20 January 2004
- Officers2
Address
77 Whitehall Park, London, N19 3TW, England
AEM INTERNATIONAL LIMITED is an active company incorporated on 20 January 2004 and based in London, England. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Secretary Company With Name Termination Date
1 Year Ago on 14 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 14 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 10 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 10 Apr 2025
Capital Allotment Shares
1 Year Ago on 02 Apr 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 24 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 11 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 23 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 23 Oct 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 25 May 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Mar 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 19 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 17 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 01 Mar 2023
Capital Name Of Class Of Shares
3 Years Ago on 16 Feb 2023
Resolution
3 Years Ago on 16 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 02 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 31 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 Jan 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 31 Jan 2023
Accounts With Accounts Type Micro Entity
4 Years Ago on 25 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Feb 2022
Accounts With Accounts Type Micro Entity
5 Years Ago on 12 May 2021
Confirmation Statement With No Updates
5 Years Ago on 24 Mar 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HODES, Gabriel William | director | Mar 1956 | 01 Jan 2023 |
| NEWILL, Heather | director | Aug 1956 | 30 Jan 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Searchlight Group Limited | 01 Jan 2023 | |
| Miss Heather Newill | Aug 1956 | 20 Jan 2017 |
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Menna Overview
Here’s a quick overview of AEM INTERNATIONAL LIMITED 👀 — a London based business that started in 2004.