AE PROMOTIONS EUROPE LTD
Active - Accounts Filed
General Information
NAME
AE PROMOTIONS EUROPE LTD
COMPANY NUMBER
08241641
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
05/10/2012
(12 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1N 3AX
Monomark House
27 Old Gloucester Street
LONDON
WC1N 3AX
No 1 London Bridge
London
SE1 9BG
Credit Risk Overview
Want to learn more about AE PROMOTIONS EUROPE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUTOMOTIVE EVENTS INC | N/A | N/A |
| AE PROMOTIONS EUROPE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Company Secretary ELEMENTAL COMPANY SECRETARY LIMITED (916778826) Appointed |
| 22/10/2024 | New Confirmation Statement filed |
| 17/10/2024 | HK NOMINEES LIMITED (912618206) has left the board |
Credit Risk Overview
Want to learn more about AE PROMOTIONS EUROPE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AE PROMOTIONS EUROPE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AE PROMOTIONS EUROPE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/10/2012 - Present (12 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/10/2012 - Present (12 years and 1 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
ELEMENTAL COMPANY SECRETARY LIMITED 01/07/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 281 Past: 137 |
View Report |
|
ELEMENTAL COMPANY SECRETARY LIMITED 01/07/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/05/2013 - Present (11 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 45 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUTOMOTIVE EVENTS INC | N/A | N/A |
| AE PROMOTIONS EUROPE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Company Secretary ELEMENTAL COMPANY SECRETARY LIMITED (916778826) Appointed |
| 22/10/2024 | New Confirmation Statement filed |
| 17/10/2024 | HK NOMINEES LIMITED (912618206) has left the board |
| 17/10/2024 | New Company Secretary ELEMENTAL COMPANY SECRETARY LIMITED (932824915) Appointed |
| 15/10/2024 | New Accounts filed |
| 16/10/2023 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 26/10/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 29/12/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 12/10/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Confirmation Statement filed |
| 23/09/2019 | New Accounts filed |
| 13/10/2018 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 07/11/2017 | New Accounts filed |
| 13/10/2017 | New Confirmation Statement filed |
| 24/10/2016 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 10/10/2015 | New Annual Return filed |
| 08/10/2015 | New Accounts filed |
| 18/09/2015 | HK NOMINEES LIMITED (917905330) has left the board |
| 18/09/2015 | New Company Secretary HK NOMINEES LIMITED (912618206) Appointed |
| 05/11/2014 | Change in Reg. Office |
| 14/10/2014 | New Annual Return filed |
| 09/08/2014 | New Accounts filed |
| 14/10/2013 | New Annual Return filed |
| 18/06/2013 | New Company Secretary HK NOMINEES LIMITED (917905330) Appointed |
| 18/06/2013 | Change in Reg. Office |
| 02/04/2013 | Change in Reg. Office |
| 17/10/2012 | New Company Secretary Ray Derry (917285242) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
