Menna Overview
Here’s a quick overview of AE PROMOTIONS EUROPE LTD 👀 — a London based business that started in 2012.
AE PROMOTIONS EUROPE LTD
- Company statusactive
- Company No08241641
- Age13 years 9 months Incorporated 5 October 2012
- Officers3
Address
27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
AE PROMOTIONS EUROPE LTD is an active company incorporated on 5 October 2012 and based in London, United Kingdom. The company was registered 14 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 16 Oct 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 22 Sep 2025
Change To A Person With Significant Control
1 Year Ago on 18 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 16 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 16 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 16 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 16 Oct 2024
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 15 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 15 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 08 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 22 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 29 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 06 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 06 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 22 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 07 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 08 Oct 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 19 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 09 Oct 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 07 Oct 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 02 Nov 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DERRY, Ray | secretary | 05 Oct 2012 | |
| ELEMENTAL COMPANY SECRETARY LIMITED | corporate secretary | 01 Jul 2024 | |
| THORNE, John | director | Mar 1973 | 05 Oct 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| John Thorne | Mar 1973 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of AE PROMOTIONS EUROPE LTD 👀 — a London based business that started in 2012.