Ae Promotions Europe Ltd

Company Registration Number: 08241641

Company registered in England and Wales

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Ae Promotions Europe Ltd is a Private Company Limited by Shares first registered on 5 October 2012. Its current registered address is in London.

Registered Address

NO.1 LONDON BRIDGE
LONDON
SE1 9BG

There are 176 companies currently registered at this postcode, including this one.

All companies at SE1 9BG

Registration Data

Company Number

08241641

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 October 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 October 2015

Returns Next Due

2 November 2016

Mortgages

None

Financial Summary

20142013
Fixed Assets £0£0
Current Assets £37,205£1,216
of which Cash £35,977£0
Total Assets £37,205£1,216
Current Liabilities £85£1,594
Net Current Assets £37,120£-378
Total Net Worth £-32,726£-20,106

Previous Names

No previous names

Company Officers

  • DERRY, Ray

    Secretary

    Appointed on 5 October 2012

     

    3
    Baycliffe
    Lymm
    WA13 0QF
    United Kingdom

  • HK NOMINEES LIMITED

    Corporate Secretary

    Appointed on 30 May 2013

     

    HOWARD KENNEDY
    Harcourt House
    19 Cavendish Square
    London
    W1A 2AW

  • THORNE, John

    Director

    Appointed on 5 October 2012

     

    Nationality: American

    Occupation: President, Automotive Events, Inc

    Month of birth: March 1973

    19111
    Detroit Road
    Suite 306
    Cleveland
    Ohio
    44116
    Usa

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 19 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HUFSEO. Transaction: MzE1OTkxNzYwMWFkaXF6a2N4.

  2. 5 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G71RHV. Transaction: MzE1ODg5OTkzMWFkaXF6a2N4.

  3. 6 October 2015 Annual return made up to 5 October 2015 with full list of shareholders [View PDF]

    Action Date: 5 October 2015. Category: Annual return. Type: AR01. Barcode: X4HE7TQA. Transaction: MzEzMjM4NzM4N2FkaXF6a2N4.

  4. 16 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A48YJ5V5. Transaction: MzEyNTIyNDQzMmFkaXF6a2N4.

  5. 3 November 2014 Registered office address changed from 179 Great Portland Street London W1W 5LS to No.1 London Bridge London SE1 9BG on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Address. Type: AD01. Barcode: X3JWB3YY. Transaction: MzExMDYxODIxN2FkaXF6a2N4.

  6. 9 October 2014 Annual return made up to 5 October 2014 with full list of shareholders [View PDF]

    Action Date: 5 October 2014. Category: Annual return. Type: AR01. Barcode: X3I60CAX. Transaction: MzEwOTE1MzAxNmFkaXF6a2N4.

  7. 5 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3CWWRBK. Transaction: MzEwNDc4NTA1OGFkaXF6a2N4.

  8. 9 October 2013 Annual return made up to 5 October 2013 with full list of shareholders [View PDF]

    Action Date: 5 October 2013. Category: Annual return. Type: AR01. Barcode: X2ILCX29. Transaction: MzA4NjY2NzUxNGFkaXF6a2N4.

  9. 14 June 2013 Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 14 June 2013 [View PDF]

    Action Date: 14 June 2013. Category: Address. Type: AD01. Barcode: A2AAR85L. Transaction: MzA3OTc5OTM1MGFkaXF6a2N4.

  10. 14 June 2013 Appointment of Hk Nominees Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A2AAR85T. Transaction: MzA3OTc5OTI4OGFkaXF6a2N4.

  11. 28 March 2013 Current accounting period extended from 31 October 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: A24R818G. Transaction: MzA3NTM4NDQ3OGFkaXF6a2N4.

  12. 28 March 2013 Registered office address changed from 3 Baycliffe Lymm WA13 0QF United Kingdom on 28 March 2013 [View PDF]

    Action Date: 28 March 2013. Category: Address. Type: AD01. Barcode: A24R78SB. Transaction: MzA3NTM4NDQxN2FkaXF6a2N4.

  13. 15 October 2012 Appointment of Ray Derry as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1JM1J4Z. Transaction: MzA2NTgyNTkzMmFkaXF6a2N4.

  14. 5 October 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1ITUAPS. Transaction: MzA2NTI5Mzg0NGFkaXF6a2N4.

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