AE PROMOTIONS EUROPE LTD

Key Data

Status

Active

Company No.

08241641

Incorporation date

05/10/2012

Size

Total Exemption 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 05/10/2012)

16/10/2025

Confirmation statement made on 2025-10-05 with no updates

View PDF (3 pages)

22/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

18/10/2024

Change of details for John Thorne as a person with significant control on 2016-07-20

View PDF (2 pages)

16/10/2024

Director's details changed for John Thorne on 2016-07-20

View PDF (2 pages)

16/10/2024

Change of details for John Thorne as a person with significant control on 2019-01-15

View PDF (2 pages)

16/10/2024

Director's details changed for John Thorne on 2019-01-15

View PDF (2 pages)

16/10/2024

Confirmation statement made on 2024-10-05 with no updates

View PDF (3 pages)

15/10/2024

Termination of appointment of Hk Nominees Limited as a secretary on 2024-07-01

View PDF (1 pages)

15/10/2024

Appointment of Elemental Company Secretary Limited as a secretary on 2024-07-01

View PDF (2 pages)

08/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

22/08/2024

Registered office address changed from 27 Old Gloucester Street London England WC1N 3AX England to 27 Old Gloucester Street London WC1N 3AX on 2024-08-22

View PDF (1 pages)

29/07/2024

Registered office address changed from No.1 London Bridge London SE1 9BG to 27 Old Gloucester Street London England WC1N 3AX on 2024-07-29

View PDF (1 pages)

11/10/2023

Confirmation statement made on 2023-10-05 with no updates

View PDF (3 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

21/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

06/10/2022

Confirmation statement made on 2022-10-05 with no updates

View PDF (3 pages)

22/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

06/10/2021

Confirmation statement made on 2021-10-05 with no updates

View PDF (3 pages)

22/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

07/10/2020

Confirmation statement made on 2020-10-05 with no updates

View PDF (3 pages)

08/10/2019

Confirmation statement made on 2019-10-05 with updates

View PDF (4 pages)

19/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

09/10/2018

Confirmation statement made on 2018-10-05 with updates

View PDF (4 pages)

07/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

02/11/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

09/10/2017

Confirmation statement made on 2017-10-05 with updates

View PDF (4 pages)

19/10/2016

Confirmation statement made on 2016-10-05 with updates

View PDF (5 pages)

05/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

06/10/2015

Annual return made up to 2015-10-05 with full list of shareholders

View PDF (4 pages)

16/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

03/11/2014

Registered office address changed from 179 Great Portland Street London W1W 5LS to No.1 London Bridge London SE1 9BG on 2014-11-03

View PDF (1 pages)

09/10/2014

Annual return made up to 2014-10-05 with full list of shareholders

View PDF (4 pages)

05/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

09/10/2013

Annual return made up to 2013-10-05 with full list of shareholders

View PDF (4 pages)

14/06/2013

Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 2013-06-14

View PDF (2 pages)

14/06/2013

Appointment of Hk Nominees Limited as a secretary

View PDF (3 pages)

28/03/2013

Current accounting period extended from 2013-10-31 to 2013-12-31

View PDF (3 pages)

28/03/2013

Registered office address changed from 3 Baycliffe Lymm WA13 0QF United Kingdom on 2013-03-28

View PDF (2 pages)

15/10/2012

Appointment of Ray Derry as a secretary

View PDF (2 pages)

05/10/2012

Incorporation

View PDF (44 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
106.70K
-
0.00
6.97K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
ELEMENTAL COMPANY SECRETARY LIMITED	Corporate Secretary	01/07/2024 - Present	458
HK NOMINEES LIMITED	Corporate Secretary	30/05/2013 - 01/07/2024	1
Derry, Ray	Secretary	05/10/2012 - Present	-
Thorne, John	Director	05/10/2012 - Present	-

Persons with Significant Control

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

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AE PROMOTIONS EUROPE LTD

AE PROMOTIONS EUROPE LTD is an(a) Active company incorporated on 05/10/2012 with the registered office located at 27 Old Gloucester Street, London WC1N 3AX. 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 AE PROMOTIONS EUROPE LTD?

AE PROMOTIONS EUROPE LTD is currently Active. It was registered on 05/10/2012 .

Where is AE PROMOTIONS EUROPE LTD located?

AE PROMOTIONS EUROPE LTD is registered at 27 Old Gloucester Street, London WC1N 3AX.

What does AE PROMOTIONS EUROPE LTD do?

AE PROMOTIONS EUROPE LTD 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 AE PROMOTIONS EUROPE LTD?

The latest filing was on 16/10/2025: Confirmation statement made on 2025-10-05 with no updates.