AEM GROUP HOLDINGS LIMITED
Company is dissolved
General Information
NAME
AEM GROUP HOLDINGS LIMITED
COMPANY NUMBER
08918314
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/03/2014
(10 years and 10 months old)
WEBSITE
reefstoreaquatics.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/05/2023
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
20/10/2020
15/10/2021
BD&FH TRADING LTD
View all previous names
LEICESTERSHIRE
LE10 0PR
Suite 2, The Old Factory
8 Hawley Road
Hinckley
Leicestershire LE10 0PR
LE10 0PR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BD&FH TRADING LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | Sohail Seedat (922067062) has left the board |
| 22/05/2024 | New Board Member Sanjeev Joshi (914013928) Appointed |
| 26/07/2023 | Andrew Mark Forsythe (924061046) has left the board |
Credit Risk Overview
Want to learn more about AEM GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AEM GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AEM GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1970 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1983 |
Resigned | Director |
Current: 4 Past: 2 |
View Report |
|
Born in Sep 1943 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BD&FH TRADING LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | Sohail Seedat (922067062) has left the board |
| 22/05/2024 | New Board Member Sanjeev Joshi (914013928) Appointed |
| 26/07/2023 | Andrew Mark Forsythe (924061046) has left the board |
| 17/06/2023 | New Confirmation Statement filed |
| 01/04/2023 | New Accounts filed |
| 05/06/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 31/03/2022 | New Confirmation Statement filed |
| 31/03/2022 | New Accounts filed |
| 11/11/2021 | New Board Member Sohail Seedat (922067062) Appointed |
| 21/10/2021 | New Board Member Andrew Mark Forsythe (924061046) Appointed |
| 14/10/2021 | Neil Ernest Kenneth Tarrant (927597391) has left the board |
| 14/10/2021 | New Board Member Andrew Mark Forsythe (928825424) Appointed |
| 29/06/2021 | New Accounts filed |
| 17/04/2021 | New Confirmation Statement filed |
| 03/11/2020 | Andrew Mark Forsythe (924061046) has left the board |
| 03/11/2020 | New Board Member Neil Ernest Kenneth Tarrant (927597391) Appointed |
| 30/10/2020 | Andrew Mark Forsythe (927562912) has left the board |
| 30/10/2020 | New Board Member Andrew Mark Forsythe (924061046) Appointed |
| 23/10/2020 | New Board Member Andrew Mark Forsythe (927562912) Appointed |
| 23/10/2020 | Matthew Joseph Lee (911654221) has left the board |
| 23/10/2020 | APFOR TAX & CONSULTANCY LLP (923958985) has left the board |
| 02/05/2020 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 30/03/2019 | New Confirmation Statement filed |
| 04/02/2019 | Change in Reg. Office |
| 11/10/2018 | Matthew Joseph Lee (925099174) has left the board |
| 11/10/2018 | New Board Member Matthew Joseph Lee (911654221) Appointed |
| 05/10/2018 | Change in Reg. Office |
| 04/10/2018 | New Board Member Matthew Joseph Lee (925099174) Appointed |
| 27/09/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 02/01/2018 | New Accounts filed |
| 03/11/2017 | Sarah Mahamat (918555386) has left the board |
| 03/11/2017 | Gordon Mahamat (918555385) has left the board |
| 01/11/2017 | New Board Member APFOR TAX & CONSULTANCY LLP (923958985) Appointed |
| 15/03/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 11/03/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 16/04/2015 | New Annual Return filed |
| 02/10/2014 | Change in Reg. Office |
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