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Aemg Europe Limited LONDON


Founded in 2013, Aemg Europe, classified under reg no. 08591283 is an active company. Currently registered at Suite 1 Lower Ground Floor EC3V 9DF, London the company has been in the business for seven years. Its financial year was closed on Fri, 31st Jul and its latest financial statement was filed on Wednesday 31st July 2019.

The company has one director. Xinqing L., appointed on 1 July 2013. There are currently no secretaries appointed. As of 31 March 2020, our data shows no information about any ex officers on these positions.

Aemg Europe Limited Address / Contact

Office Address Suite 1 Lower Ground Floor
Office Address2 One George Yard
Town London
Post code EC3V 9DF
Country of origin United Kingdom

Company Information / Profile

Registration Number 08591283
Date of Incorporation Mon, 1st Jul 2013
Industry Other business support service activities not elsewhere classified
End of financial Year 31st July
Company age 7 years old
Account next due date Fri, 30th Apr 2021 (395 days left)
Account last made up date Wed, 31st Jul 2019
Next confirmation statement due date Thu, 16th Jul 2020 (2020-07-16)
Last confirmation statement dated Tue, 2nd Jul 2019

Company staff

Online Corporate Secretaries Limited

Position: Corporate Secretary

Appointed: 01 July 2013

Xinqing L.

Position: Director

Appointed: 01 July 2013

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As we identified, there is Xinqing L. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Xinqing L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Xinqing L., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares.

Xinqing L.

Notified on 1 July 2016
Nature of control: 75,01-100% shares

Xinqing L.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Xinqing L.

Notified on 1 July 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-07-312015-07-312016-07-312017-07-312018-07-312019-07-31
Net Worth101010   
Balance Sheet
Current Assets 10    
Debtors101010   
Net Assets Liabilities  10101010
Other Debtors101010   
Net Assets Liabilities Including Pension Asset Liability1010    
Reserves/Capital
Called Up Share Capital10 10   
Shareholder Funds101010   
Other
Net Current Assets Liabilities101010101010
Net Proceeds From Issue Shares Other Equity Instruments Excluding Shares Issued To Minority Interests 10    
Number Shares Allotted101010   
Par Value Share111   
Share Capital Allotted Called Up Paid101010   
Total Assets Less Current Liabilities101010101010
Called Up Share Capital Not Paid Not Expressed As Current Asset1010    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Document replacement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Wednesday 31st July 2019
filed on: 30th, October 2019
Free Download (2 pages)

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