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Aem International Limited

Aem International Limited is an active company incorporated on 20 January 2004 with the registered office located in London, Greater London. Aem International Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05020112
Private limited company
Age
21 years
Incorporated 20 January 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (7 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (4 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
77 Whitehall Park
London
N19 3TW
England
Address changed on 11 Dec 2024 (11 months ago)
Previous address was The Old Vicarage Mill Road Peasenhall Saxmundham Suffolk IP17 2LH
Telephone
01728660026
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Aug 1956
Director • British • Lives in UK • Born in Mar 1956
Searchlight Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Gabriel William Hodes is a mutual person.
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Gabriel William Hodes is a mutual person.
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Gabriel William Hodes is a mutual person.
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Gabriel William Hodes is a mutual person.
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Gabriel William Hodes is a mutual person.
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Searchlight 1999 Ltd
Gabriel William Hodes is a mutual person.
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Halibuts Dot Com Limited
Gabriel William Hodes is a mutual person.
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Trinity Productions Limited
Gabriel William Hodes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£237.05K
Decreased by £156.67K (-40%)
Total Liabilities
-£11.24K
Decreased by £25.01K (-69%)
Net Assets
£225.81K
Decreased by £131.66K (-37%)
Debt Ratio (%)
5%
Decreased by 4.47% (-49%)
Latest Activity
Confirmation Submitted
6 Months Ago on 14 Apr 2025
Heather Newill Resigned
7 Months Ago on 31 Mar 2025
Searchlight Group Limited (PSC) Details Changed
7 Months Ago on 31 Mar 2025
Heather Newill (PSC) Resigned
7 Months Ago on 31 Mar 2025
Micro Accounts Submitted
8 Months Ago on 24 Feb 2025
Registered Address Changed
11 Months Ago on 11 Dec 2024
Searchlight Group Limited (PSC) Details Changed
1 Year Ago on 23 Oct 2024
Miss Heather Newill (PSC) Details Changed
1 Year Ago on 23 Oct 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 25 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Mar 2024
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Documents
Confirmation statement made on 17 March 2025 with updates
Submitted on 14 Apr 2025
Termination of appointment of Heather Newill as a secretary on 31 March 2025
Submitted on 14 Apr 2025
Cessation of Heather Newill as a person with significant control on 31 March 2025
Submitted on 10 Apr 2025
Change of details for Searchlight Group Limited as a person with significant control on 31 March 2025
Submitted on 10 Apr 2025
Statement of capital following an allotment of shares on 31 March 2025
Submitted on 2 Apr 2025
Micro company accounts made up to 31 December 2024
Submitted on 24 Feb 2025
Registered office address changed from The Old Vicarage Mill Road Peasenhall Saxmundham Suffolk IP17 2LH to 77 Whitehall Park London N19 3TW on 11 December 2024
Submitted on 11 Dec 2024
Change of details for Miss Heather Newill as a person with significant control on 23 October 2024
Submitted on 23 Oct 2024
Change of details for Searchlight Group Limited as a person with significant control on 23 October 2024
Submitted on 23 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 25 May 2024
Repayment History
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