Aei Live Limited

Company Registration Number: 07539944

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aei Live Limited is a Private Company Limited by Shares first registered on 23 February 2011. Its current registered address is in Sheffield.

Registered Address

368 OMEGA COURT
CEMETERY ROAD
SHEFFIELD
ENGLAND
S11 8FT

There are 216 companies currently registered at this postcode, including this one.

All companies at S11 8FT

Registration Data

Company Number

07539944

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 February 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90010 - Performing arts

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

23 February 2016

Returns Next Due

23 March 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £69,239£0£2,157£37,616£138,703
of which Cash £9,333£0£588£30,744£138,701
Total Assets £69,239£0£2,157£37,616£138,703
Current Liabilities £238,730£0£2,115£9,743£41,279
Net Current Assets £-169,491£0£42£27,873£97,424
Total Net Worth £10,509£0£42£27,873£97,424

Previous Names

  • DEEP BASS LIMITED, active until 27 March 2015

Company Officers

  • EVANS, John William

    Secretary

    Appointed on 18 September 2017

     

    42-44
    De Beauvoir Crescent
    London
    N1 5SB
    England

  • DIAS, Diluk

    Director

    Appointed on 23 February 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1974

    368
    Cemetery Road
    Sheffield
    S11 8FT
    England

  • HOOD, Luke Brynly

    Director

    Appointed on 21 September 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1992

    42-44
    De Beauvoir Crescent
    London
    N1 5SB
    England

  • RUSKIN HOUSE COMPANY SERVICES LIMITED

    Corporate Secretary

    Appointed on 23 February 2011

    Resigned on 3 March 2016

    Ruskin House 40-41
    Museum Street
    London
    WC1A 1LT
    United Kingdom

  • MATTLE, Andrew

    Director

    Appointed on 23 February 2011

    Resigned on 10 June 2014

    Nationality: British

    Occupation: Event Management

    Month of birth: March 1964

    Ruskin House 40-41
    Museum Street
    London
    WC1A 1LT
    United Kingdom

This information was most recently updated 25/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 12 June 2017 Previous accounting period shortened from 31 March 2017 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X68FM9AZ. Transaction: MzE3Nzg1NDcxNWFkaXF6a2N4.

  2. 16 March 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X62BSC02. Transaction: MzE3MTI4MzE3MmFkaXF6a2N4.

  3. 9 February 2017 [View PDF]

    Action Date: 9 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZX06VV. Transaction: MzE2ODYwOTk1MGFkaXF6a2N4.

  4. 3 March 2016 Annual return made up to 23 February 2016 with full list of shareholders [View PDF]

    Action Date: 23 February 2016. Category: Annual return. Type: AR01. Barcode: X51ZF2X7. Transaction: MzE0MzI4NDEzNGFkaXF6a2N4.

  5. 3 March 2016 Director's details changed for Mr Diluk Dias on 3 March 2016 [View PDF]

    Action Date: 3 March 2016. Category: Officers. Type: CH01. Barcode: X51ZF2PU. Transaction: MzE0MzI4NDA1M2FkaXF6a2N4.

  6. 3 March 2016 Termination of appointment of Ruskin House Company Services Limited as a secretary on 3 March 2016 [View PDF]

    Action Date: 3 March 2016. Category: Officers. Type: TM02. Barcode: X51ZEZYO. Transaction: MzE0MzI4MzA0N2FkaXF6a2N4.

  7. 1 February 2016 Registered office address changed from 4 Tyssen Street London E8 2FJ to 368 Omega Court Cemetery Road Sheffield S11 8FT on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Address. Type: AD01. Barcode: X4ZNI87F. Transaction: MzE0MDc4NzI0NmFkaXF6a2N4.

  8. 29 January 2016 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4ZNI05N. Transaction: MzE0MDc4NDc4M2FkaXF6a2N4.

  9. 7 April 2015 Annual return made up to 23 February 2015 with full list of shareholders [View PDF]

    Action Date: 23 February 2015. Category: Annual return. Type: AR01. Barcode: X44SY8UZ. Transaction: MzEyMDcxNTIzM2FkaXF6a2N4.

  10. 27 March 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X440B281. Transaction: MzEyMDA4MjAzOWFkaXF6a2N4.

  11. 15 August 2014 Registered office address changed from 45 Shillbrook Avenue Carterton Oxon OX18 1EQ to 4 Tyssen Street London E8 2FJ on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Address. Type: AD01. Barcode: X3ECDJY0. Transaction: MzEwNTY0MjgwM2FkaXF6a2N4.

  12. 15 August 2014 Termination of appointment of Andrew Mattle as a director on 10 June 2014 [View PDF]

    Action Date: 10 June 2014. Category: Officers. Type: TM01. Barcode: X3ECDJ88. Transaction: MzEwNTY0MjYyNGFkaXF6a2N4.

  13. 30 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3CML75L. Transaction: MzEwNDQyMjY1M2FkaXF6a2N4.

  14. 25 February 2014 Annual return made up to 23 February 2014 with full list of shareholders [View PDF]

    Action Date: 23 February 2014. Category: Annual return. Type: AR01. Barcode: X32FNSTK. Transaction: MzA5NTEzNTc3N2FkaXF6a2N4.

  15. 11 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2BVACCQ. Transaction: MzA4MTM3MjA4NmFkaXF6a2N4.

  16. 25 February 2013 Annual return made up to 23 February 2013 with full list of shareholders [View PDF]

    Action Date: 23 February 2013. Category: Annual return. Type: AR01. Barcode: X22X2NX6. Transaction: MzA3MzQxNzA2NWFkaXF6a2N4.

  17. 15 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1F7SNNV. Transaction: MzA2MjQ3NDY1OWFkaXF6a2N4.

  18. 28 March 2012 Annual return made up to 23 February 2012 with full list of shareholders [View PDF]

    Action Date: 23 February 2012. Category: Annual return. Type: AR01. Barcode: X15NJ857. Transaction: MzA1NDkxNjcwOGFkaXF6a2N4.

  19. 12 March 2012 Registered office address changed from Ruskin House 40-41 Museum Street London WC1A 1LT on 12 March 2012 [View PDF]

    Action Date: 12 March 2012. Category: Address. Type: AD01. Barcode: A14DOWD7. Transaction: MzA1Mzk4NDQ5MmFkaXF6a2N4.

  20. 12 March 2012 Current accounting period extended from 29 February 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: A14DOWDF. Transaction: MzA1Mzk4NDM4OWFkaXF6a2N4.

  21. 23 February 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A60ZBRS9. Transaction: MzAzMjc0OTQwN2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.158.238.108 Mon, 23 Oct 2017 07:23:16 +0100