AE MORGAN LTD

Key Data

Status

Active

Company No.

10394088

Incorporation date

26/09/2016

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/09/2016)

10/10/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/09/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/06/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

28/09/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

23/08/2024

Confirmation statement made on 2024-07-15 with updates

View PDF (4 pages)

19/07/2024

Termination of appointment of Ettore Colella as a director on 2024-07-01

View PDF (1 pages)

19/07/2024

Cessation of Colella Ettore as a person with significant control on 2024-07-01

View PDF (1 pages)

19/07/2024

Notification of Giuseppe Marconi as a person with significant control on 2024-07-01

View PDF (2 pages)

19/07/2024

Appointment of Mr Giuseppe Marconi as a director on 2024-07-01

View PDF (2 pages)

04/10/2023

Termination of appointment of Ana-Andreea Avram as a director on 2023-01-06

View PDF (1 pages)

17/07/2023

Confirmation statement made on 2023-07-15 with no updates

View PDF (3 pages)

22/05/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

15/07/2022

Confirmation statement made on 2022-07-15 with no updates

View PDF (3 pages)

30/06/2022

Appointment of Mrs Ana-Andreea Avram as a director on 2022-06-06

View PDF (2 pages)

30/06/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

18/12/2021

Satisfaction of charge 103940880001 in full

View PDF (1 pages)

20/07/2021

Confirmation statement made on 2021-07-20 with updates

View PDF (4 pages)

28/06/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

25/06/2021

Statement of capital following an allotment of shares on 2020-08-31

View PDF (3 pages)

24/06/2021

Statement of capital following an allotment of shares on 2020-08-31

View PDF (3 pages)

21/08/2020

Confirmation statement made on 2020-07-25 with no updates

View PDF (3 pages)

17/04/2020

Micro company accounts made up to 2019-09-30

View PDF (2 pages)

25/07/2019

Confirmation statement made on 2019-07-25 with updates

View PDF (4 pages)

25/07/2019

Statement of capital following an allotment of shares on 2019-07-25

View PDF (3 pages)

10/05/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

26/02/2019

Registration of charge 103940880001, created on 2019-02-22

View PDF (23 pages)

18/01/2019

Confirmation statement made on 2019-01-18 with updates

View PDF (4 pages)

22/11/2018

Director's details changed for Mr Ettore Colella on 2018-10-14

View PDF (2 pages)

22/11/2018

Change of details for Nominee Solutions Limited as a person with significant control on 2018-10-01

View PDF (2 pages)

23/09/2018

Confirmation statement made on 2018-09-23 with no updates

View PDF (3 pages)

24/07/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

15/06/2018

Registered office address changed from Flat 8 Sandringham House 44 Windsor Way London W14 0UD England to Third Floor 207 Regent Street London W1B 3HH on 2018-06-15

View PDF (1 pages)

25/02/2018

Registered office address changed from 10 -12 Baches Street Office 14 London N1 6DL England to Flat 8 Sandringham House 44 Windsor Way London W14 0UD on 2018-02-25

View PDF (1 pages)

28/12/2017

Confirmation statement made on 2017-09-25 with updates

View PDF (5 pages)

23/08/2017

Resolutions

View PDF (2 pages)

23/08/2017

Change of name notice

View PDF (2 pages)

17/08/2017

Appointment of Mr Ettore Colella as a director on 2017-08-17

View PDF (2 pages)

17/08/2017

Termination of appointment of Samantha Coetzer as a director on 2017-08-17

View PDF (1 pages)

17/08/2017

Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 10 -12 Baches Street Office 14 London N1 6DL on 2017-08-17

View PDF (1 pages)

26/09/2016

Incorporation

View PDF (10 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

15/07/2025

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
1.80K
-
0.00
-
-

2022
2
4.98K
-
0.00
-
-

2022
2
4.98K
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

4.98K £177.20 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Miss Ana Andreea Avram	Director	06/06/2022 - 06/01/2023	35
Dott. Giuseppe Marconi	Director	01/07/2024 - Present	15
Colella, Ettore	Director	17/08/2017 - 01/07/2024	96
Coetzer, Zzsamantha	Director	26/09/2016 - 17/08/2017	382

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About AE MORGAN LTD

AE MORGAN LTD is an(a) Active company incorporated on 26/09/2016 with the registered office located at Third Floor, 207 Regent Street, London W1B 3HH. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AE MORGAN LTD?

AE MORGAN LTD is currently Active. It was registered on 26/09/2016 .

Where is AE MORGAN LTD located?

AE MORGAN LTD is registered at Third Floor, 207 Regent Street, London W1B 3HH.

What does AE MORGAN LTD do?

AE MORGAN LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does AE MORGAN LTD have?

AE MORGAN LTD had 2 employees in 2022.

What is the latest filing for AE MORGAN LTD?

The latest filing was on 10/10/2025: Compulsory strike-off action has been suspended.