AEMG EUROPE LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 9DF

Company number 08591283
Status Active
Incorporation Date 1 July 2013
Company Type Private Limited Company
Address SUITE 1 LOWER GROUND FLOOR, ONE GEORGE YARD, LONDON, UNITED KINGDOM, EC3V 9DF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Registered office address changed from Suite 1 First Floor 41 Chalton Street London NW1 1JD to Suite 1 Lower Ground Floor One George Yard London EC3V 9DF on 27 February 2017; Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 31 July 2016. The most likely internet sites of AEMG EUROPE LIMITED are www.aemgeurope.co.uk, and www.aemg-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aemg Europe Limited is a Private Limited Company. The company registration number is 08591283. Aemg Europe Limited has been working since 01 July 2013. The present status of the company is Active. The registered address of Aemg Europe Limited is Suite 1 Lower Ground Floor One George Yard London United Kingdom Ec3v 9df. . ONLINE CORPORATE SECRETARIES LIMITED is a Secretary of the company. LI, Xinqing is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Appointed Date: 01 July 2013
Director
LI, Xinqing
Appointed Date: 01 July 2013
50 years old

Persons With Significant Control

Mr Xinqing Li
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – 75% or more

AEMG EUROPE LIMITED Events

27 Feb 2017
Registered office address changed from Suite 1 First Floor 41 Chalton Street London NW1 1JD to Suite 1 Lower Ground Floor One George Yard London EC3V 9DF on 27 February 2017
02 Sep 2016
Confirmation statement made on 2 July 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 July 2016
15 Oct 2015
Accounts for a dormant company made up to 31 July 2015
08 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 10
...
... and 5 more events
15 Jul 2014
Second filing of AR01 previously delivered to Companies House made up to 2 July 2014
02 Jul 2014
Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 10
  • ANNOTATION Clarification a second filed AR01 was registered on 15TH July 2014
  • ANNOTATION Clarification a second filed AR01 was registered on 15TH July 2014
01 Jul 2013
Appointment of Online Corporate Secretaries Limited as a secretary
01 Jul 2013
Registered office address changed from Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH United Kingdom on 1 July 2013
01 Jul 2013
Incorporation

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