AEM GROUP HOLDINGS LIMITED
SUITE 2, THE OLD FACTORY, 8 HAWLEY ROAD, HINCKLEY LE10 0PR- Active
- Private Limited Company
- Company No. 08918314
- Last Updated: 01 Mar 2024
Company Profile
AEM GROUP HOLDINGS LIMITED was incorporated on Monday, March 3, 2014 as a Private Limited Company with registered address in HINCKLEY. AEM GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 10 years 8 months and 7 days.
| Name | AEM GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 08918314 |
| Company type | Private Limited Company |
| Incorporation date | 03 Mar 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 2, THE OLD FACTORY 8 HAWLEY ROAD HINCKLEY LE10 0PR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Neil Ernest Kenneth Tarrant Nationality: British |
Dates: Monday, October 26, 2020 - Tuesday, May 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Apfor Tax & Consultancy Llp Hawley Road, LE10 0PR |
Dates: Saturday, October 21, 2017 - Friday, October 30, 2020
ownership of shares 25 to 50 percent
|
| Mr Gordon Mahamat Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, October 21, 2017
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-224 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 31 March 2017 |
| Last confirmation statement dated | 03 March 2016 |
Mortgages
No mortgages have been registered against AEM GROUP HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AEM GROUP HOLDINGS LIMITED | 03 Mar 2014 |
| REEFSTORE AQUATICS LTD | 20 Oct 2020 |
| BD&FH TRADING LTD | 15 Oct 2021 |