TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Aeim Group LTD

Adresse
1 Castle Hill Court
Castle Hill
Rochester
ME1 1LF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10793815 Show on Companies House
Statut de SociétéLiquidation
Fondé30 mai 2017
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31 mars 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Erskine, Andrew William Status: Active Notified: 30/05/2017 Date of Birth: 08/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Howard, Christopher Status: Active Notified: 15/11/2018 Date of Birth: 05/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Morrison, Alexander William Status: Active Notified: 30/05/2017 Date of Birth: 08/1952 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Erskine, Andrew William Fleet, Hampshire, United Kingdom Status: Active Notified: 30/05/2017 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Howard, Christopher Castle Hill, Rochester Status: Active Notified: 15/11/2018 Date of Birth: 05/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Morrison, Alexander William Fleet, Hampshire, United Kingdom Status: Active Notified: 30/05/2017 Date of Birth: 08/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Aeim Controls Limited Status: Active Notified: 22/02/2021 Companies House Number: 12167397 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Aeim Energy Limited Status: Active Notified: 25/05/2016 Companies House Number: 10199498 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • gb-flag GB Aeim Fire Consultancy LTD Status: Active Notified: 23/11/2021 Companies House Number: 13760369 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Aeim Fire LTD Status: Active Notified: 27/02/2021 Companies House Number: 13233090 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Aeim Shared Services LTD Status: Active Notified: 22/05/2020 Companies House Number: 12619352 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Firenso Limited Status: Active Notified: 09/03/2021 Companies House Number: 08920102 Nature of Control
  • Significant influence or control
  • gb-flag GB Lyfe Systems LTD Status: Active Notified: 09/03/2021 Companies House Number: 10952130 Nature of Control
  • Significant influence or control