AEI LIVE LIMITED

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AEI LIVE LIMITED

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Key Data

Status

Active

Company No.

07539944

Incorporation date

23/02/2011

Size

Small

Contacts

Registered address

Registered address

C/O Aei Music Group, Unit V, W, X, Y Reliance Wharf, 2 - 10 Hertford Road, London N1 5ETCopy
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Latest events (Record since 23/02/2011)
dot icon30/03/2026
Total exemption full accounts made up to 2024-12-31
dot icon16/03/2026
Registered office address changed from Bankstock Building 3rd Floor 42-44 De Beauvoir Crescent London N1 5SB United Kingdom to C/O Aei Music Group, Unit V, W, X, Y Reliance Wharf 2 - 10 Hertford Road London N1 5ET on 2026-03-16
dot icon16/03/2026
Change of details for Aei Music Limited as a person with significant control on 2026-03-16
dot icon16/03/2026
Director's details changed for Mr Diluk Dias on 2026-03-16
dot icon30/12/2025
Current accounting period shortened from 2024-12-31 to 2024-12-30
dot icon04/10/2025
Confirmation statement made on 2025-10-04 with updates
dot icon12/06/2025
Termination of appointment of Sarah Louise Cole as a director on 2025-06-04
dot icon12/06/2025
Appointment of Mr Diluk Dias as a director on 2025-06-04
dot icon20/12/2024
Accounts for a small company made up to 2023-12-31
dot icon16/10/2024
Confirmation statement made on 2024-10-04 with no updates
dot icon25/07/2024
Termination of appointment of John William Evans as a secretary on 2024-07-22
dot icon25/07/2024
Termination of appointment of John William Evans as a director on 2024-07-22
dot icon27/06/2024
Appointment of Ms Sarah Louise Cole as a director on 2024-06-27
dot icon04/10/2023
Confirmation statement made on 2023-10-04 with no updates
dot icon25/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon28/10/2022
Confirmation statement made on 2022-10-06 with no updates
dot icon28/10/2022
Change of details for Aei Group Ltd as a person with significant control on 2022-09-22
dot icon26/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon31/03/2022
Appointment of Mr John William Evans as a director on 2022-03-31
dot icon31/03/2022
Termination of appointment of Diluk Dias as a director on 2022-03-31
dot icon31/03/2022
Termination of appointment of Luke Brynly Hood as a director on 2022-03-31
dot icon06/10/2021
Confirmation statement made on 2021-10-06 with no updates
dot icon01/10/2021
Total exemption full accounts made up to 2020-12-31
dot icon20/05/2021
Registered office address changed from 368 Omega Court Cemetery Road Sheffield S11 8FT England to Bankstock Building 3rd Floor 42-44 De Beauvoir Crescent London N1 5SB on 2021-05-20
dot icon18/11/2020
Confirmation statement made on 2020-10-10 with no updates
dot icon15/09/2020
Total exemption full accounts made up to 2019-12-31
dot icon10/10/2019
Confirmation statement made on 2019-10-10 with no updates
dot icon25/07/2019
Total exemption full accounts made up to 2018-12-31
dot icon10/10/2018
Confirmation statement made on 2018-10-10 with updates
dot icon17/08/2018
Total exemption full accounts made up to 2017-12-31
dot icon21/02/2018
Statement of capital following an allotment of shares on 2017-11-22
dot icon05/02/2018
Confirmation statement made on 2018-02-05 with no updates
dot icon29/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon21/09/2017
Appointment of Mr Luke Brynly Hood as a director on 2017-09-21
dot icon18/09/2017
Appointment of Mr John William Evans as a secretary on 2017-09-18
dot icon12/06/2017
Previous accounting period shortened from 2017-03-31 to 2016-12-31
dot icon16/03/2017
Total exemption small company accounts made up to 2016-03-31
dot icon09/02/2017
Confirmation statement made on 2017-02-09 with updates
dot icon03/03/2016
Annual return made up to 2016-02-23 with full list of shareholders
dot icon03/03/2016
Director's details changed for Mr Diluk Dias on 2016-03-03
dot icon03/03/2016
Termination of appointment of Ruskin House Company Services Limited as a secretary on 2016-03-03
dot icon01/02/2016
Registered office address changed from 4 Tyssen Street London E8 2FJ to 368 Omega Court Cemetery Road Sheffield S11 8FT on 2016-02-01
dot icon29/01/2016
Accounts for a dormant company made up to 2015-03-31
dot icon07/04/2015
Annual return made up to 2015-02-23 with full list of shareholders
dot icon27/03/2015
Certificate of change of name
dot icon15/08/2014
Registered office address changed from 45 Shillbrook Avenue Carterton Oxon OX18 1EQ to 4 Tyssen Street London E8 2FJ on 2014-08-15
dot icon15/08/2014
Termination of appointment of Andrew Mattle as a director on 2014-06-10
dot icon30/07/2014
Total exemption small company accounts made up to 2014-03-31
dot icon25/02/2014
Annual return made up to 2014-02-23 with full list of shareholders
dot icon11/07/2013
Total exemption small company accounts made up to 2013-03-31
dot icon25/02/2013
Annual return made up to 2013-02-23 with full list of shareholders
dot icon15/08/2012
Total exemption small company accounts made up to 2012-03-31
dot icon28/03/2012
Annual return made up to 2012-02-23 with full list of shareholders
dot icon12/03/2012
Registered office address changed from Ruskin House 40-41 Museum Street London WC1A 1LT on 2012-03-12
dot icon12/03/2012
Current accounting period extended from 2012-02-29 to 2012-03-31
dot icon23/02/2011
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
04/10/2026
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2023
dot iconNext account date
30/12/2024
dot iconNext due on
30/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
286.99K
-
0.00
3.76K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mattle, Andrew
Director
23/02/2011 - 10/06/2014
4
RUSKIN HOUSE COMPANY SERVICES LTD
Corporate Secretary
23/02/2011 - 03/03/2016
6
Dias, Diluk
Director
04/06/2025 - Present
34
Dias, Diluk
Director
23/02/2011 - 31/03/2022
34
Cole, Sarah Louise
Director
27/06/2024 - 04/06/2025
10

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About AEI LIVE LIMITED

AEI LIVE LIMITED is an(a) Active company incorporated on 23/02/2011 with the registered office located at C/O Aei Music Group, Unit V, W, X, Y Reliance Wharf, 2 - 10 Hertford Road, London N1 5ET. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AEI LIVE LIMITED?

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AEI LIVE LIMITED is currently Active. It was registered on 23/02/2011 .

Where is AEI LIVE LIMITED located?

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AEI LIVE LIMITED is registered at C/O Aei Music Group, Unit V, W, X, Y Reliance Wharf, 2 - 10 Hertford Road, London N1 5ET.

What does AEI LIVE LIMITED do?

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AEI LIVE LIMITED operates in the Performing arts (90.01 - SIC 2007) sector.

What is the latest filing for AEI LIVE LIMITED?

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The latest filing was on 30/03/2026: Total exemption full accounts made up to 2024-12-31.