Aemg Europe Limited
- Company number
- 08591283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Jul 2013
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WANG, Jing | Director | 1 Aug 2024 | |
| ONLINE CORPORATE SECRETARIES LIMITED | Corporate-Secretary | 1 Jul 2013 | |
| LI, Xinqing | Director | 1 Jul 2013 | 1 Aug 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jing Wang | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Aug 2024 | |
| Xinqing Li | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Aug 2024 |
| Mr Xinqing Li | Ownership Of Shares 75 To 100 Percent | 1 Jul 2016 | 1 Jul 2016 |
| Mr Xinqing Li | Ownership Of Shares 75 To 100 Percent | 1 Jul 2016 | 1 Jul 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Jul 2025 Dormant | £10 |
| 31 Jul 2024 Dormant | £10 |
| 31 Jul 2023 Dormant | £10 |
| 31 Jul 2022 | £10 |
| 31 Jul 2021 | £10 |
| 31 Jul 2020 | £10 |
| 31 Jul 2019 | £10 |
| 31 Jul 2018 | £10 |
| 31 Jul 2017 | £10 |
| 31 Jul 2016 | - |
| 31 Jul 2015 Dormant | £10 |
| 31 Jul 2014 | - |
Connections
Directors’ other companies
- ONLINE CORPORATE SECRETARIES LIMITED - Corporate-Secretary at PS Advising Ltd
- ONLINE CORPORATE SECRETARIES LIMITED - Corporate-Secretary at Larkman Lodh Law Limited
- ONLINE CORPORATE SECRETARIES LIMITED - Corporate-Secretary at Ok Management UK Limited
- ONLINE CORPORATE SECRETARIES LIMITED - Corporate-Secretary at Orneklo Ltd
- ONLINE CORPORATE SECRETARIES LIMITED - Corporate-Secretary at Hygge Limited
- ONLINE CORPORATE SECRETARIES LIMITED - Corporate-Secretary at Passmann Ltd
- ONLINE CORPORATE SECRETARIES LIMITED - Corporate-Secretary at Teigen Ltd
- ONLINE CORPORATE SECRETARIES LIMITED - Corporate-Secretary at Triton Norway Ltd
- ONLINE CORPORATE SECRETARIES LIMITED - Corporate-Secretary at Primary Mar Ltd
- ONLINE CORPORATE SECRETARIES LIMITED - Corporate-Secretary at Roll Invest Ltd
Registered address
979 companies are registered at this address - likely a registration agent.