NZMP (AEM) LIMITED
Company is dissolved
General Information
NAME
NZMP (AEM) LIMITED
COMPANY NUMBER
02586315
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/02/1991
(33 years and 10 months old)
WEBSITE
insideaem.com
CONFIRMATION STATEMENT MADE UP TO
30/11/2020
ACCOUNTS MADE UP TO
31/07/2019
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PREVIOUS NAMES
28/05/1993
24/05/2002
MILK PRODUCTS HOLDINGS (EUROPE) LIMITED
View all previous names
LONDON
W1D 5EU
130 Shaftesbury Avenue
LONDON
W1D 5EU
Delta 100 Delta Business Park
Great Western Way
Swindon
Wiltshire
SN5 7XP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2023 | New Board Member Mark Alistair Leslie Boyd (926152339) Appointed |
| 12/03/2021 | Change in Reg. Office |
| 11/12/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NZMP (AEM) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NZMP (AEM) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NZMP (AEM) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1933 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Aug 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
Born in Oct 1939 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1940 |
Resigned | Director |
Current: 2 Past: 9 |
View Report |
|
Born in Jul 1943 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/09/2023 | New Board Member Mark Alistair Leslie Boyd (926152339) Appointed |
| 12/03/2021 | Change in Reg. Office |
| 11/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 05/12/2019 | New Confirmation Statement filed |
| 10/11/2019 | New Accounts filed |
| 20/08/2019 | New Board Member Mark Alistair Leslie Boyd (926152339) Appointed |
| 20/08/2019 | Hans Elisabertus Huistra (925759170) has left the board |
| 25/04/2019 | Hans Elisabertus Huistra (925759217) has left the board |
| 25/04/2019 | New Board Member Hans Elisabertus Huistra (925759170) Appointed |
| 18/04/2019 | New Board Member Grant Alistair Duncan (925759242) Appointed |
| 18/04/2019 | New Board Member Hans Elisabertus Huistra (925759217) Appointed |
| 05/04/2019 | Mehmet Erol (924064859) has left the board |
| 08/12/2018 | New Confirmation Statement filed |
| 25/10/2018 | New Accounts filed |
| 08/12/2017 | Mehmet Erol (924064895) has left the board |
| 08/12/2017 | New Board Member Mehmet Erol (924064859) Appointed |
| 08/12/2017 | New Confirmation Statement filed |
| 01/12/2017 | Aaron Lee Norman Wright (920304226) has left the board |
| 01/12/2017 | New Board Member Mehmet Erol (924064895) Appointed |
| 21/11/2017 | New Accounts filed |
| 08/01/2017 | New Accounts filed |
| 14/12/2016 | New Confirmation Statement filed |
| 08/12/2015 | New Board Member Aaron Lee Norman Wright (920304226) Appointed |
| 08/12/2015 | Aaron Lee Norman Wright (920304264) has left the board |
| 08/12/2015 | New Confirmation Statement filed |
| 01/12/2015 | New Board Member Aaron Lee Norman Wright (920304264) Appointed |
| 01/12/2015 | New Accounts filed |
| 01/12/2015 | Wietze Zwaan (917415358) has left the board |
| 14/12/2014 | New Confirmation Statement filed |
| 12/12/2014 | New Accounts filed |
| 10/12/2013 | New Confirmation Statement filed |
| 07/12/2012 | Thorsten Heiko Dietmar Kuehn (911558364) has left the board |
| 07/12/2012 | New Board Member Wietze Zwaan (917415358) Appointed |
| 21/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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