AEM INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

05020112

Incorporation date

20/01/2004

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/10/2004)

02/04/2026

Confirmation statement made on 2026-03-17 with no updates

View PDF (3 pages)

14/04/2025

Confirmation statement made on 2025-03-17 with updates

View PDF (4 pages)

14/04/2025

Termination of appointment of Heather Newill as a secretary on 2025-03-31

View PDF (1 pages)

10/04/2025

Cessation of Heather Newill as a person with significant control on 2025-03-31

View PDF (1 pages)

10/04/2025

Change of details for Searchlight Group Limited as a person with significant control on 2025-03-31

View PDF (2 pages)

02/04/2025

Statement of capital following an allotment of shares on 2025-03-31

View PDF (3 pages)

24/02/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

11/12/2024

Registered office address changed from The Old Vicarage Mill Road Peasenhall Saxmundham Suffolk IP17 2LH to 77 Whitehall Park London N19 3TW on 2024-12-11

View PDF (1 pages)

23/10/2024

Change of details for Miss Heather Newill as a person with significant control on 2024-10-23

View PDF (2 pages)

23/10/2024

Change of details for Searchlight Group Limited as a person with significant control on 2024-10-23

View PDF (2 pages)

25/05/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

19/03/2024

Confirmation statement made on 2024-03-17 with no updates

View PDF (3 pages)

19/04/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

17/03/2023

Confirmation statement made on 2023-03-17 with updates

View PDF (5 pages)

15/02/2023

Resolutions

View PDF (1 pages)

15/02/2023

Change of share class name or designation

View PDF (2 pages)

01/02/2023

Change of details for Searchlight Group Limited as a person with significant control on 2023-01-01

View PDF (2 pages)

30/01/2023

Previous accounting period shortened from 2023-01-31 to 2022-12-31

View PDF (1 pages)

30/01/2023

Appointment of Mr Gabriel Hodes as a director on 2023-01-01

View PDF (2 pages)

30/01/2023

Notification of Searchlight Group Limited as a person with significant control on 2023-01-01

View PDF (2 pages)

30/01/2023

Termination of appointment of John Ellis Bimson as a director on 2023-01-01

View PDF (1 pages)

22/04/2008

Registered office changed on 22/04/2008 from, 1 sheffield road, southborough, tunbridge wells, kent, TN4 0PD

View PDF (1 pages)

01/10/2004

Registered office changed on 01/10/04 from:\the old vicarage, mill road, peasenhall, saxmundham, IP17 2LH

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/03/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
237.30K
-
0.00
-
-

2022
1
372.68K
-
0.00
-
-

2022
1
372.68K
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

372.68K £57.05 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Newill, Heather	Director	30/01/2005 - Present	2
Hodes, Gabriel William	Director	01/01/2023 - Present	30
Bimson, John Ellis	Director	20/01/2004 - 01/01/2023	3
Newill, Heather	Secretary	20/01/2004 - 31/03/2025	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AEM INTERNATIONAL LIMITED

AEM INTERNATIONAL LIMITED is an(a) Active company incorporated on 20/01/2004 with the registered office located at 77 Whitehall Park, London N19 3TW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AEM INTERNATIONAL LIMITED?

AEM INTERNATIONAL LIMITED is currently Active. It was registered on 20/01/2004 .

Where is AEM INTERNATIONAL LIMITED located?

AEM INTERNATIONAL LIMITED is registered at 77 Whitehall Park, London N19 3TW.

What does AEM INTERNATIONAL LIMITED do?

AEM INTERNATIONAL LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does AEM INTERNATIONAL LIMITED have?

AEM INTERNATIONAL LIMITED had 1 employees in 2022.

What is the latest filing for AEM INTERNATIONAL LIMITED?

The latest filing was on 02/04/2026: Confirmation statement made on 2026-03-17 with no updates.