AEI RECORDINGS LIMITED

Key Data

Status

Active

Company No.

08519466

Incorporation date

08/05/2013

Size

Dormant

Classification

Sound recording and music publishing activities (59.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/05/2013)

16/03/2026

Registered office address changed from Bankstock Building 3rd Floor 42-44 De Beauvoir Crescent London N1 5SB England to C/O Aei Music Group, Unit V, W, X, Y Reliance Wharf 2 - 10 Hertford Road London N1 5ET on 2026-03-16

View PDF (1 pages)

16/03/2026

Change of details for Aei Ventures Limited as a person with significant control on 2026-03-16

View PDF (2 pages)

16/03/2026

Director's details changed for Mr Luke Brynly Hood on 2026-03-16

View PDF (2 pages)

16/03/2026

Director's details changed for Mr James Alexander John Cotterill on 2026-03-16

View PDF (2 pages)

16/03/2026

Director's details changed for Mr Diluk Dias on 2026-03-16

View PDF (2 pages)

17/02/2026

Director's details changed for Mr Luke Brynly Hood on 2026-02-17

View PDF (2 pages)

30/12/2025

Current accounting period shortened from 2024-12-31 to 2024-12-30

View PDF (1 pages)

18/08/2025

Director's details changed for Mr James Alexander John Cotterill on 2025-08-18

View PDF (2 pages)

25/06/2025

Appointment of Mr Diluk Dias as a director on 2025-06-25

View PDF (2 pages)

05/06/2025

Confirmation statement made on 2025-05-02 with no updates

View PDF (3 pages)

05/06/2025

Director's details changed for Mr James Alexander John Cotterill on 2025-05-01

View PDF (2 pages)

05/06/2025

Director's details changed for Mr James Alexander John Cotterill on 2025-05-01

View PDF (2 pages)

27/09/2024

Change of details for Dico Holdings as a person with significant control on 2022-09-26

View PDF (2 pages)

27/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

26/07/2024

Appointment of Mr Luke Brynly Hood as a director on 2024-07-25

View PDF (2 pages)

20/05/2024

Confirmation statement made on 2024-05-02 with updates

View PDF (4 pages)

19/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

04/05/2023

Confirmation statement made on 2023-05-02 with no updates

View PDF (3 pages)

27/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

09/05/2022

Confirmation statement made on 2022-05-02 with no updates

View PDF (3 pages)

23/09/2021

Appointment of Mr John William Evans as a director on 2021-09-23

View PDF (2 pages)

23/09/2021

Termination of appointment of Diluk Dias as a director on 2021-09-23

View PDF (1 pages)

20/05/2021

Registered office address changed from Omega Court 368 Cemetery Road Sheffield S11 8FT to Bankstock Building 3rd Floor 42-44 De Beauvoir Crescent London N1 5SB on 2021-05-20

View PDF (1 pages)

19/05/2021

Confirmation statement made on 2021-05-02 with no updates

View PDF (3 pages)

23/02/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

05/05/2020

Confirmation statement made on 2020-05-02 with no updates

View PDF (3 pages)

26/02/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (5 pages)

02/05/2019

Confirmation statement made on 2019-05-02 with no updates

View PDF (3 pages)

12/04/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (5 pages)

09/07/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (5 pages)

02/05/2018

Confirmation statement made on 2018-05-02 with no updates

View PDF (3 pages)

18/09/2017

Appointment of Mr John William Evans as a secretary on 2017-09-18

View PDF (2 pages)

12/06/2017

Current accounting period shortened from 2018-05-31 to 2017-12-31

View PDF (1 pages)

07/06/2017

Accounts for a dormant company made up to 2017-05-31

View PDF (5 pages)

02/05/2017

Confirmation statement made on 2017-05-02 with updates

View PDF (5 pages)

16/11/2016

Accounts for a dormant company made up to 2016-05-31

View PDF (5 pages)

05/05/2016

Annual return made up to 2016-05-05 with full list of shareholders

View PDF (4 pages)

12/02/2016

Accounts for a dormant company made up to 2015-05-31

View PDF (5 pages)

21/05/2015

Annual return made up to 2015-05-08 with full list of shareholders

View PDF (4 pages)

21/05/2015

Registered office address changed from Omega Court 368 Cemetery Road Sheffield S11 8FT England to Omega Court 368 Cemetery Road Sheffield S11 8FT on 2015-05-21

View PDF (1 pages)

21/05/2015

Registered office address changed from 4 Tyssen Street London E8 2FJ to Omega Court 368 Cemetery Road Sheffield S11 8FT on 2015-05-21

View PDF (1 pages)

12/03/2015

Director's details changed for Mr James Alexander John Cotterill on 2015-03-12

View PDF (2 pages)

12/03/2015

Director's details changed for Mr Diluk Dias on 2015-03-12

View PDF (2 pages)

10/02/2015

Accounts for a dormant company made up to 2014-05-31

View PDF (3 pages)

20/05/2014

Annual return made up to 2014-05-08 with full list of shareholders

View PDF (4 pages)

20/05/2014

Registered office address changed from 4 Tyssen Street London E8 2FJ England on 2014-05-20

View PDF (1 pages)

20/05/2014

Registered office address changed from 36- 37 Featherstone Street 2Nd Floor London EC1Y 8QZ United Kingdom on 2014-05-20

View PDF (1 pages)

08/05/2013

Incorporation

View PDF (8 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

31/12/2023

Next confirmation date

02/05/2026

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

30/12/2024

Next 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
-
1.00
-
0.00
1.00
-

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
Dias, Diluk	Director	08/05/2013 - 23/09/2021	36
Dias, Diluk	Director	25/06/2025 - Present	36
Cotterill, James Alexander John	Director	08/05/2013 - Present	22
Hood, Luke Brynly	Director	25/07/2024 - Present	26
Evans, John William	Director	23/09/2021 - Present	7

Persons with Significant Control

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

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15/04/1996

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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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SC278017

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

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Description

About AEI RECORDINGS LIMITED

AEI RECORDINGS LIMITED is an(a) Active company incorporated on 08/05/2013 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 are currently 5 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 AEI RECORDINGS LIMITED?

AEI RECORDINGS LIMITED is currently Active. It was registered on 08/05/2013 .

Where is AEI RECORDINGS LIMITED located?

AEI RECORDINGS 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 RECORDINGS LIMITED do?

AEI RECORDINGS LIMITED operates in the Sound recording and music publishing activities (59.20 - SIC 2007) sector.

What is the latest filing for AEI RECORDINGS LIMITED?

The latest filing was on 16/03/2026: Registered office address changed from Bankstock Building 3rd Floor 42-44 De Beauvoir Crescent London N1 5SB England to C/O Aei Music Group, Unit V, W, X, Y Reliance Wharf 2 - 10 Hertford Road London N1 5ET on 2026-03-16.