Aemg Europe Limited

Company Registration Number: 08591283

Company registered in England and Wales

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Aemg Europe Limited is a Private Company Limited by Shares first registered on 1 July 2013. Its current registered address is in London.

Registered Address

SUITE 1 FIRST FLOOR
41 CHALTON STREET
LONDON
NW1 1JD

There are 2268 companies currently registered at this postcode, including this one.

All companies at NW1 1JD

Registration Data

Company Number

08591283

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 July 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

2 July 2015

Returns Next Due

30 July 2016

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £10£10£10
of which Cash £0£0£0
Total Assets £10£10£10
Current Liabilities £0£0£0
Net Current Assets £10£10£10
Total Net Worth £10£10£10

Previous Names

No previous names

Company Officers

  • ONLINE CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 July 2013

     

    Carpenter Court
    1 Maple Road
    Bramhall
    Stockport
    Cheshire
    SK7 2DH
    United Kingdom

  • LI, Xinqing

    Director

    Appointed on 1 July 2013

     

    Nationality: Chinese

    Occupation: Manager

    Month of birth: September 1975

    Carpenter Court
    1 Maple Road
    Bramhall
    Stockport
    Cheshire
    SK7 2DH
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 2 September 2016 [View PDF]

    Action Date: 2 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN4E54. Transaction: MzE1NjQ5MDk5MmFkaXF6a2N4.

  2. 30 August 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5EHM436. Transaction: MzE1NjEzODcwMGFkaXF6a2N4.

  3. 15 October 2015 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4I1TOQV. Transaction: MzEzMzEzMTEyMGFkaXF6a2N4.

  4. 8 July 2015 Annual return made up to 2 July 2015 with full list of shareholders [View PDF]

    Action Date: 2 July 2015. Category: Annual return. Type: AR01. Barcode: X4B6CZZU. Transaction: MzEyNjY4NDA5MmFkaXF6a2N4.

  5. 19 June 2015 Registered office address changed from Suite 1 41 Chalton Street London NW1 1JD United Kingdom to Suite 1 First Floor 41 Chalton Street London NW1 1JD on 19 June 2015 [View PDF]

    Action Date: 19 June 2015. Category: Address. Type: AD01. Barcode: X49VEMVU. Transaction: MzEyNTQ2MzEwN2FkaXF6a2N4.

  6. 18 June 2015 Registered office address changed from Suite 1 41 Chalton Street London NW1 1JD United Kingdom to Suite 1 41 Chalton Street London NW1 1JD on 18 June 2015 [View PDF]

    Action Date: 18 June 2015. Category: Address. Type: AD01. Barcode: X49STV0G. Transaction: MzEyNTQxMjkzOWFkaXF6a2N4.

  7. 18 June 2015 Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to Suite 1 41 Chalton Street London NW1 1JD on 18 June 2015 [View PDF]

    Action Date: 18 June 2015. Category: Address. Type: AD01. Barcode: X49SRM41. Transaction: MzEyNTM5MTA3MGFkaXF6a2N4.

  8. 17 June 2015 Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH to 41 Chalton Street London NW1 1JD on 17 June 2015 [View PDF]

    Action Date: 17 June 2015. Category: Address. Type: AD01. Barcode: X49Q7MFS. Transaction: MzEyNTM0MDMxN2FkaXF6a2N4.

  9. 31 March 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X44DCFUG. Transaction: MzEyMDMyNTMyM2FkaXF6a2N4.

  10. 15 July 2014 Second filing of AR01 previously delivered to Companies House made up to 2 July 2014 [View PDF]

    Action Date: 2 July 2014. Category: Document replacement. Type: RP04. Barcode: A3BF5MMX. Transaction: MzEwMzc2MTA2NGFkaXF6a2N4.

  11. 2 July 2014 Annual return made up to 2 July 2014 with full list of shareholders [View PDF]

    Action Date: 2 July 2014. Category: Annual return. Type: AR01. Barcode: X3B8TNYY. Transaction: MzEwMzA0NTk4OWFkaXF6a2N4.

  12. 1 July 2013 Appointment of Online Corporate Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2BOWF1L. Transaction: MzA4MDc1MTg0NWFkaXF6a2N4.

  13. 1 July 2013 Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH United Kingdom on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Address. Type: AD01. Barcode: X2BOWDWJ. Transaction: MzA4MDc1MTUzN2FkaXF6a2N4.

  14. 1 July 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2BOVARS. Transaction: MzA4MDczOTM5M2FkaXF6a2N4.

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