Ae Sports Marketing and Management Group Limited

Company Registration Number: 07674802

Company registered in England and Wales

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Ae Sports Marketing and Management Group Limited is a Private Company Limited by Shares first registered on 20 June 2011. Its current registered address is in London.

Registered Address

PLOUGH STUDIOS
9 PARK HILL
LONDON
ENGLAND
SW4 9NS

There are 14 companies currently registered at this postcode, including this one.

All companies at SW4 9NS

Registration Data

Company Number

07674802

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 June 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93110 - Operation of sports facilities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

25 February 2016

Returns Next Due

25 March 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £2,960£1,148£370£2,165
of which Cash £2,960£1,148£370£2,165
Total Assets £2,960£1,148£370£2,165
Current Liabilities £5,760£1,925£2,759£4,555
Net Current Assets £-2,800£-777£-2,389£-2,390
Total Net Worth £-2,800£-777£-2,389£-2,390

Previous Names

No previous names

Company Officers

  • MURRAY, Thomas Jay

    Director

    Appointed on 20 June 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1981

    40
    Dover Road
    Deal
    Kent
    CT14 7JW
    United Kingdom

  • DE WIT, Erik-Jelle

    Director

    Appointed on 20 June 2011

    Resigned on 21 February 2013

    Nationality: Dutch

    Occupation: Director

    Month of birth: May 1980

    40
    Dover Road
    Deal
    Kent
    CT14 7JW
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 14 April 2016 Registered office address changed from 9 Park Hill London SW4 9NS England to Plough Studios 9 Park Hill London SW4 9NS on 14 April 2016 [View PDF]

    Action Date: 14 April 2016. Category: Address. Type: AD01. Barcode: X54WC2BK. Transaction: MzE0NjM3OTI2MWFkaXF6a2N4.

  2. 30 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53VBJWH. Transaction: MzE0NTE5NTE1MmFkaXF6a2N4.

  3. 25 February 2016 Annual return made up to 25 February 2016 with full list of shareholders [View PDF]

    Action Date: 25 February 2016. Category: Annual return. Type: AR01. Barcode: X51GXLKO. Transaction: MzE0MjcxMjEyOGFkaXF6a2N4.

  4. 5 October 2015 Registered office address changed from 6 Cecil Square Margate Kent CT9 1BD to 9 Park Hill London SW4 9NS on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Address. Type: AD01. Barcode: X4HE99EW. Transaction: MzEzMjQwMTE2MGFkaXF6a2N4.

  5. 30 July 2015 Annual return made up to 20 June 2015 with full list of shareholders [View PDF]

    Action Date: 20 June 2015. Category: Annual return. Type: AR01. Barcode: X4CRMIQA. Transaction: MzEyODExODQ1NmFkaXF6a2N4.

  6. 30 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44AMBMW. Transaction: MzEyMDIxMzk0MmFkaXF6a2N4.

  7. 5 August 2014 Annual return made up to 20 June 2014 with full list of shareholders [View PDF]

    Action Date: 20 June 2014. Category: Annual return. Type: AR01. Barcode: X3DMHJZT. Transaction: MzEwNTAzODkyMWFkaXF6a2N4.

  8. 20 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X340YTRD. Transaction: MzA5NjYwMTU5NWFkaXF6a2N4.

  9. 10 July 2013 Annual return made up to 20 June 2013 with full list of shareholders [View PDF]

    Action Date: 20 June 2013. Category: Annual return. Type: AR01. Barcode: X2CC7HYQ. Transaction: MzA4MTMwMDMzM2FkaXF6a2N4.

  10. 10 July 2013 Termination of appointment of Erik-Jelle De Wit as a director on 21 February 2013 [View PDF]

    Action Date: 21 February 2013. Category: Officers. Type: TM01. Barcode: X2CC7HYI. Transaction: MzA4MTMwMDE3OGFkaXF6a2N4.

  11. 21 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24NB9G0. Transaction: MzA3NDg4MzMxOWFkaXF6a2N4.

  12. 17 July 2012 Annual return made up to 20 June 2012 with full list of shareholders [View PDF]

    Action Date: 20 June 2012. Category: Annual return. Type: AR01. Barcode: X1DDW6OQ. Transaction: MzA2MDkxMjA3M2FkaXF6a2N4.

  13. 12 October 2011 Registered office address changed from C/O Thomas Murray 40 Dover Road Deal Kent CT14 7JW England on 12 October 2011 [View PDF]

    Action Date: 12 October 2011. Category: Address. Type: AD01. Barcode: RLPN4YA0. Transaction: MzA0NTM4NDkwNWFkaXF6a2N4.

  14. 20 June 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XY4G5V5K. Transaction: MzAzOTA1NDE1N2FkaXF6a2N4.

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