Aem International Limited
Company Profile
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MicroAem International Limited
05020112•Private Limited With Share Capital
77 Whitehall Park, London, N193TW
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Incorporated
20/01/2004
Company Age
22 years
Directors
3
Employees
3
SIC Code
70229
Risk
very low risk
Company Overview
Registration, classification & business activity
Aem International Limited (05020112) is a private limited with share capital incorporated on 20/01/2004 (22 years old) and registered in london, N193TW. The company operates under SIC code 70229 - management consultancy activities other than financial management.
Aem international’s team of consultants and researchers are experienced in providing organisational design, executive search and recruitment solutions for the arts, entertainment and creative industries. led by heather newill, the company’s founding director, we have built an excellent reputation ov...
Private Limited With Share Capital
SIC: 70229
Micro
Incorporated 20/01/2004
N193TW
3 employees
Financial Overview
Total Assets
£237.0K
Liabilities
£11.2K
Net Assets
£225.8K
Cash
£0
Key Metrics
3
Employees
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
Filed Documents
68
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2025
Capital Allotment Shares
Category:Capital
Date:02-04-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2023
Capital Name Of Class Of Shares
Category:Capital
Date:16-02-2023
Resolution
Category:Resolution
Date:16-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-01-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2009
Legacy
Category:Annual Return
Date:20-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2008
Legacy
Category:Address
Date:22-04-2008
Legacy
Category:Annual Return
Date:21-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2007
Legacy
Category:Annual Return
Date:12-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2006
Legacy
Category:Annual Return
Date:08-03-2006
Legacy
Category:Address
Date:08-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2005
Resolution
Category:Resolution
Date:16-06-2005
Resolution
Category:Resolution
Date:16-06-2005
Resolution
Category:Resolution
Date:16-06-2005
Legacy
Category:Officers
Date:14-04-2005
Legacy
Category:Annual Return
Date:28-01-2005
Legacy
Category:Address
Date:01-10-2004
Incorporation Company
Category:Incorporation
Date:20-01-2004
Risk Assessment
very low risk
International Score
Accounts
Typemicro-entity accounts
Due Date30/09/2026
Filing Date24/02/2025
Latest Accounts31/12/2024
Trading Addresses
77 Whitehall Park, London, N193TWRegistered
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