Ae Promotions Europe Ltd

General information

Name:

Ae Promotions Europe Limited

Office Address:

No.1 London Bridge SE1 9BG London

Number: 08241641

Incorporation date: 2012-10-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company referred to as Ae Promotions Europe was established on October 5, 2012 as a Private Limited Company. The enterprise's registered office can be reached at London on No.1 London Bridge. When you need to get in touch with the business by mail, its post code is SE1 9BG. The official reg. no. for Ae Promotions Europe Ltd is 08241641. The enterprise's SIC and NACE codes are 96090 which stands for Other service activities not elsewhere classified. Ae Promotions Europe Limited released its latest accounts for the financial year up to 2022-12-31. Its latest annual confirmation statement was filed on 2023-10-05.

So far, this business has only been overseen by one director: John T. who has been controlling it for twelve years. In order to provide support to the directors, the abovementioned business has been utilizing the skillset of Ray D. as a secretary since the appointment on October 5, 2012. Another limited company has been appointed as one of the secretaries of this company: Hk Nominees Limited.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 30 May 2013

Address: Cavendish Square, London, W1A 2AW

Latest update: 30 December 2023

Ray D.

Role: Secretary

Appointed: 05 October 2012

Latest update: 30 December 2023

John T.

Role: Director

Appointed: 05 October 2012

Latest update: 30 December 2023

People with significant control

John T. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

John T.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 October 2024
Confirmation statement last made up date 05 October 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 5th October 2023 (CS01)
filed on: 11th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
11
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