A+E RECORDS LIMITED

Key Data

Status

Active

Company No.

01736204

Incorporation date

01/07/1983

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/07/1983)

14/04/2026

Director's details changed for Mr Michael John Watson on 2026-02-23

View PDF (2 pages)

14/03/2026

Full accounts made up to 2025-09-30

View PDF (19 pages)

19/02/2026

Director's details changed for Robyn Bradshaw on 2025-11-30

View PDF (2 pages)

06/02/2026

Appointment of Robyn Bradshaw as a director on 2025-11-30

View PDF (2 pages)

24/10/2025

Termination of appointment of Antony David Harlow as a director on 2025-10-15

View PDF (1 pages)

12/09/2025

Confirmation statement made on 2025-08-31 with no updates

View PDF (3 pages)

21/07/2025

Director's details changed for Ms Charlotte Chloe Saxe on 2025-07-14

View PDF (2 pages)

10/02/2025

Full accounts made up to 2024-09-30

View PDF (19 pages)

02/09/2024

Confirmation statement made on 2024-08-31 with no updates

View PDF (3 pages)

18/06/2024

Director's details changed for Mr Antony David Harlow on 2024-06-15

View PDF (2 pages)

19/04/2024

Director's details changed for Mr Antony David Harlow on 2022-12-15

View PDF (2 pages)

15/04/2024

Termination of appointment of Olswang Cosec Limited as a secretary on 2024-04-10

View PDF (1 pages)

12/04/2024

Full accounts made up to 2023-09-30

View PDF (19 pages)

01/09/2023

Confirmation statement made on 2023-08-31 with no updates

View PDF (3 pages)

22/03/2023

Full accounts made up to 2022-09-30

View PDF (19 pages)

17/10/2022

Appointment of Ms Charlotte Chloe Saxe as a director on 2022-09-30

View PDF (2 pages)

03/10/2022

Termination of appointment of James Heneage Radice as a director on 2022-09-30

View PDF (1 pages)

29/09/2022

Confirmation statement made on 2022-08-31 with no updates

View PDF (3 pages)

05/07/2022

Full accounts made up to 2021-09-24

View PDF (19 pages)

06/10/2021

Confirmation statement made on 2021-08-31 with no updates

View PDF (3 pages)

14/07/2021

Full accounts made up to 2020-09-25

View PDF (17 pages)

22/04/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

24/02/2021

Appointment of Mr Michael John Watson as a director on 2021-01-31

View PDF (2 pages)

24/02/2021

Termination of appointment of Peter David Breeden as a director on 2021-01-31

View PDF (1 pages)

17/02/2021

Appointment of Mr Antony David Harlow as a director on 2021-01-27

View PDF (2 pages)

28/01/2021

Termination of appointment of Stuart Vaughn Bergen as a director on 2021-01-27

View PDF (1 pages)

01/10/2020

Full accounts made up to 2019-09-27

View PDF (18 pages)

04/09/2020

Confirmation statement made on 2020-08-31 with no updates

View PDF (3 pages)

29/05/2020

Appointment of Mr Stuart Vaughn Bergen as a director on 2020-05-21

View PDF (2 pages)

21/01/2020

Termination of appointment of Kathryn Le Gassick as a director on 2020-01-15

View PDF (1 pages)

08/10/2019

Appointment of Mr James Heneage Radice as a director on 2019-09-30

View PDF (2 pages)

02/10/2019

Termination of appointment of Roger Denys Booker as a director on 2019-09-30

View PDF (1 pages)

02/10/2019

Confirmation statement made on 2019-08-31 with no updates

View PDF (3 pages)

19/06/2019

Full accounts made up to 2018-09-28

View PDF (18 pages)

14/05/2019

Statement of company's objects

View PDF (2 pages)

14/05/2019

Resolutions

View PDF (35 pages)

12/09/2018

Confirmation statement made on 2018-08-31 with no updates

View PDF (3 pages)

30/07/2018

Director's details changed for Ms Kathryn Le Gassick on 2018-06-21

View PDF (2 pages)

27/07/2018

Appointment of Ms Kathryn Le Gassick as a director on 2018-06-21

View PDF (3 pages)

05/07/2018

Full accounts made up to 2017-09-29

View PDF (17 pages)

25/06/2018

Termination of appointment of Christopher John Ancliff as a director on 2018-05-16

View PDF (1 pages)

25/06/2018

Rectified This document was removed from the public register on 17/09/2018 as it was invalid or ineffective

View PDF (0 pages)

20/06/2018

Rectified This document was removed from the public register on 17/09/2018 as it was invalid or ineffective

View PDF (0 pages)

15/09/2017

Secretary's details changed for Olswang Cosec Limited on 2017-05-15

View PDF (1 pages)

15/09/2017

Change of details for Warner Music Uk Limited as a person with significant control on 2017-05-15

View PDF (2 pages)

15/09/2017

Confirmation statement made on 2017-08-31 with no updates

View PDF (3 pages)

24/05/2017

Full accounts made up to 2016-09-30

View PDF (17 pages)

15/05/2017

Registered office address changed from Seventh Floor 90 High Holborn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF on 2017-05-15

View PDF (1 pages)

09/09/2016

Confirmation statement made on 2016-08-31 with updates

View PDF (5 pages)

28/06/2016

Full accounts made up to 2015-09-25

View PDF (17 pages)

22/09/2015

Annual return made up to 2015-08-31 with full list of shareholders

View PDF (6 pages)

22/09/2015

Director's details changed for Mr Christopher John Ancliff on 2015-01-01

View PDF (2 pages)

22/09/2015

Director's details changed for Mr Roger Denys Booker on 2015-01-01

View PDF (2 pages)

18/08/2015

Auditor's resignation

View PDF (1 pages)

14/08/2015

Auditor's resignation

View PDF (1 pages)

24/06/2015

Full accounts made up to 2014-09-26

View PDF (13 pages)

12/04/2015

Director's details changed for Mr Christopher John Ancliff on 2015-01-09

View PDF (3 pages)

12/03/2015

Appointment of Peter David Breeden as a director on 2015-01-14

View PDF (3 pages)

12/03/2015

Termination of appointment of Simon Kenneth Geoffrey Robson as a director on 2015-01-13

View PDF (2 pages)

26/09/2014

Annual return made up to 2014-08-31 with full list of shareholders

View PDF (6 pages)

16/07/2014

Full accounts made up to 2013-09-27

View PDF (14 pages)

14/04/2014

Termination of appointment of Jonathan Cross as a director

View PDF (2 pages)

25/09/2013

Annual return made up to 2013-08-31 with full list of shareholders

View PDF (7 pages)

25/09/2013

Director's details changed for Simon Kenneth Geoffrey Robson on 2013-07-12

View PDF (2 pages)

11/06/2013

Full accounts made up to 2012-09-30

View PDF (14 pages)

26/09/2012

Annual return made up to 2012-08-31 with full list of shareholders

View PDF (7 pages)

24/07/2012

Termination of appointment of Rachel Evers as a director

View PDF (2 pages)

24/07/2012

Appointment of Mr Jonathan Peter Cross as a director

View PDF (3 pages)

07/06/2012

Full accounts made up to 2011-09-30

View PDF (13 pages)

20/03/2012

Termination of appointment of John Reid as a director

View PDF (2 pages)

20/03/2012

Appointment of Mr Christopher John Ancliff as a director

View PDF (3 pages)

26/09/2011

Annual return made up to 2011-08-31 with full list of shareholders

View PDF (7 pages)

26/09/2011

Secretary's details changed for Olswang Cosec Limited on 2009-10-01

View PDF (2 pages)

08/04/2011

Full accounts made up to 2010-09-24

View PDF (13 pages)

21/12/2010

Appointment of Roger Denys Booker as a director

View PDF (3 pages)

26/11/2010

Statement by directors

View PDF (1 pages)

26/11/2010

Statement of capital on 2010-11-26

View PDF (4 pages)

26/11/2010

Solvency statement dated 16/11/10

View PDF (1 pages)

26/11/2010

Resolutions

View PDF (1 pages)

04/10/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (15 pages)

18/05/2010

Full accounts made up to 2009-09-25

View PDF (14 pages)

28/09/2009

Return made up to 31/08/09; full list of members

View PDF (4 pages)

03/07/2009

Full accounts made up to 2008-09-26

View PDF (14 pages)

15/06/2009

Appointment terminated director korda marshall

View PDF (1 pages)

26/09/2008

Return made up to 31/08/08; full list of members

View PDF (4 pages)

15/05/2008

Full accounts made up to 2007-09-30

View PDF (15 pages)

17/09/2007

Return made up to 31/08/07; full list of members

View PDF (6 pages)

30/08/2007

New director appointed

View PDF (2 pages)

30/08/2007

Director resigned

View PDF (1 pages)

30/08/2007

Director resigned

View PDF (1 pages)

30/08/2007

Director resigned

View PDF (1 pages)

30/08/2007

New director appointed

View PDF (3 pages)

30/08/2007

New director appointed

View PDF (2 pages)

21/05/2007

Full accounts made up to 2006-09-30

View PDF (14 pages)

01/04/2007

Director resigned

View PDF (1 pages)

01/04/2007

New director appointed

View PDF (2 pages)

20/09/2006

Return made up to 31/08/06; full list of members

View PDF (6 pages)

31/07/2006

Full accounts made up to 2005-09-30

View PDF (13 pages)

18/07/2006

New director appointed

View PDF (2 pages)

27/02/2006

Director resigned

View PDF (1 pages)

22/12/2005

Full accounts made up to 2004-10-01

View PDF (13 pages)

16/09/2005

Return made up to 31/08/05; full list of members

View PDF (8 pages)

05/07/2005

Full accounts made up to 2003-11-30

View PDF (14 pages)

25/02/2005

Accounting reference date shortened from 30/11/04 to 30/09/04

View PDF (1 pages)

30/09/2004

Delivery ext'd 3 mth 30/11/03

View PDF (2 pages)

28/09/2004

Return made up to 31/08/04; full list of members

View PDF (8 pages)

05/08/2004

New secretary appointed

View PDF (2 pages)

05/08/2004

Registered office changed on 05/08/04 from: 1ST floor interpark house 7 down street london W1J 7AJ

View PDF (1 pages)

05/08/2004

Secretary resigned

View PDF (1 pages)

12/03/2004

Secretary resigned

View PDF (1 pages)

11/03/2004

New secretary appointed

View PDF (2 pages)

06/10/2003

Return made up to 31/08/03; full list of members

View PDF (8 pages)

11/06/2003

Director resigned

View PDF (1 pages)

10/06/2003

Registered office changed on 10/06/03 from: the warner building 28 kensington church street london W8 4EP

View PDF (1 pages)

17/05/2003

Secretary resigned

View PDF (1 pages)

17/05/2003

Director resigned

View PDF (1 pages)

17/05/2003

Director resigned

View PDF (1 pages)

17/05/2003

Director resigned

View PDF (1 pages)

17/05/2003

Ad 12/05/03--------- £ si 1@1=1 £ ic 600000/600001

View PDF (2 pages)

17/05/2003

Registered office changed on 17/05/03 from: 1 virginia street london E98 1XY

View PDF (1 pages)

17/05/2003

Accounting reference date extended from 30/06/03 to 30/11/03

View PDF (1 pages)

17/05/2003

New secretary appointed

View PDF (2 pages)

17/05/2003

New director appointed

View PDF (2 pages)

17/05/2003

New director appointed

View PDF (3 pages)

17/05/2003

New director appointed

View PDF (3 pages)

17/05/2003

New director appointed

View PDF (3 pages)

16/05/2003

Certificate of change of name

View PDF (2 pages)

21/03/2003

Director's particulars changed

View PDF (1 pages)

29/10/2002

Full accounts made up to 2002-06-30

View PDF (15 pages)

18/10/2002

New director appointed

View PDF (3 pages)

17/09/2002

Return made up to 31/08/02; full list of members

View PDF (6 pages)

17/05/2002

Auditor's resignation

View PDF (1 pages)

23/11/2001

Director resigned

View PDF (1 pages)

20/11/2001

Secretary resigned;director resigned

View PDF (1 pages)

20/11/2001

New secretary appointed

View PDF (2 pages)

20/11/2001

New director appointed

View PDF (4 pages)

11/09/2001

Return made up to 31/08/01; full list of members

View PDF (8 pages)

07/09/2001

Full accounts made up to 2001-06-30

View PDF (14 pages)

30/04/2001

Full accounts made up to 2000-06-30

View PDF (14 pages)

19/09/2000

Return made up to 31/08/00; full list of members

View PDF (6 pages)

17/07/2000

Director resigned

View PDF (1 pages)

25/05/2000

Registered office changed on 25/05/00 from: po B0X 495 1 virginia street london E1 9XY

View PDF (1 pages)

23/03/2000

Full accounts made up to 1999-06-30

View PDF (14 pages)

21/09/1999

Return made up to 31/08/99; full list of members

View PDF (15 pages)

18/01/1999

Secretary resigned

View PDF (1 pages)

18/01/1999

New secretary appointed

View PDF (2 pages)

18/01/1999

New director appointed

View PDF (2 pages)

16/12/1998

Director resigned

View PDF (1 pages)

16/12/1998

Director resigned

View PDF (1 pages)

16/12/1998

New director appointed

View PDF (2 pages)

16/12/1998

New director appointed

View PDF (2 pages)

16/12/1998

Registered office changed on 16/12/98 from: 1 shorrolds road london SW6 7TR

View PDF (1 pages)

01/12/1998

Full accounts made up to 1998-06-30

View PDF (18 pages)

01/12/1998

Full accounts made up to 1997-06-30

View PDF (18 pages)

20/10/1998

Return made up to 31/08/98; no change of members

View PDF (4 pages)

30/04/1998

New director appointed

View PDF (2 pages)

03/03/1998

Delivery ext'd 3 mth 30/06/97

View PDF (2 pages)

09/10/1997

New director appointed

View PDF (1 pages)

09/10/1997

Director resigned

View PDF (1 pages)

09/10/1997

Return made up to 31/08/97; full list of members

View PDF (6 pages)

05/08/1997

Registered office changed on 05/08/97 from: harris & trotter, 8/10, bulstrode street, london. W1M 6AH.

View PDF (1 pages)

15/04/1997

Full accounts made up to 1996-06-30

View PDF (15 pages)

13/12/1996

Return made up to 31/08/96; no change of members

View PDF (8 pages)

29/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

06/08/1996

Director resigned

View PDF (2 pages)

06/08/1996

New director appointed

View PDF (1 pages)

21/07/1996

Full accounts made up to 1995-06-30

View PDF (14 pages)

22/04/1996

Delivery ext'd 3 mth 30/06/95

View PDF (2 pages)

07/11/1995

Return made up to 31/08/95; full list of members

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18/08/1995

Accounts for a small company made up to 1994-06-30

View PDF (13 pages)

24/02/1995

Delivery ext'd 3 mth 30/06/94

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11/01/1995

Secretary resigned;new secretary appointed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (55 pages)

20/12/1994

Return made up to 31/08/94; change of members

View PDF (7 pages)

16/06/1994

Accounts for a small company made up to 1993-06-30

View PDF (6 pages)

28/01/1994

Memorandum and Articles of Association

View PDF (14 pages)

14/01/1994

New director appointed

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14/01/1994

New director appointed

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05/01/1994

Resolutions

View PDF (0 pages)

05/01/1994

Resolutions

View PDF (1 pages)

05/01/1994

£ nc 1000/1000000 15/12/93

View PDF (1 pages)

27/10/1993

Accounts for a small company made up to 1992-12-31

View PDF (5 pages)

13/10/1993

Return made up to 31/08/93; change of members

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01/07/1993

Accounting reference date shortened from 31/12 to 30/06

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11/03/1993

Registered office changed on 11/03/93 from: 8-10, bulstrode street, london. W1M 6AH.

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16/09/1992

Registered office changed on 16/09/92 from: lynwood house 24/32 kilburn high road london NW6 5UJ

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15/09/1992

Return made up to 31/08/92; full list of members

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29/06/1992

Full accounts made up to 1991-12-31

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05/01/1992

Full accounts made up to 1990-12-31

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14/10/1991

Return made up to 01/07/91; full list of members

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05/06/1991

Full accounts made up to 1989-12-31

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20/09/1990

Return made up to 31/08/90; full list of members

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29/03/1990

Full accounts made up to 1988-12-31

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14/11/1989

Return made up to 31/08/89; full list of members

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27/09/1988

Full accounts made up to 1987-12-31

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27/09/1988

Full accounts made up to 1986-12-31

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27/09/1988

Return made up to 15/06/88; full list of members

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11/03/1988

Return made up to 26/10/87; full list of members

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24/03/1987

Accounting reference date shortened from 31/03 to 31/12

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04/02/1987

Full accounts made up to 1985-12-31

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04/02/1987

Full accounts made up to 1984-12-31

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04/02/1987

Return made up to 16/10/86; full list of members

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04/12/1986

Secretary resigned;new secretary appointed

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06/11/1986

Return made up to 17/12/85; full list of members

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19/10/1983

Certificate of change of name

View PDF (2 pages)

01/07/1983

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

31/08/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Saunter, Michael Peter	Director	03/07/2006 - 01/02/2007	71
Watson, Michael John	Director	31/01/2021 - Present	24
Harlow, Antony David	Director	27/01/2021 - 15/10/2025	33
Saxe, Charlotte Chloe	Director	30/09/2022 - Present	28
Bradshaw, Robyn	Director	30/11/2025 - Present	15

Persons with Significant Control

No PSC data available.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Mixed farming

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02153348

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Description

About A+E RECORDS LIMITED

A+E RECORDS LIMITED is an(a) Active company incorporated on 01/07/1983 with the registered office located at Cannon Place, 78 Cannon Street, London EC4N 6AF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A+E RECORDS LIMITED?

A+E RECORDS LIMITED is currently Active. It was registered on 01/07/1983 .

Where is A+E RECORDS LIMITED located?

A+E RECORDS LIMITED is registered at Cannon Place, 78 Cannon Street, London EC4N 6AF.

What does A+E RECORDS LIMITED do?

A+E RECORDS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for A+E RECORDS LIMITED?

The latest filing was on 14/04/2026: Director's details changed for Mr Michael John Watson on 2026-02-23.