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Aeorema Communications Plc

Aeorema Communications Plc is an active company incorporated on 31 October 2001 with the registered office located in London, Greater London. Aeorema Communications Plc was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04314540
Public limited company
Age
23 years
Incorporated 31 October 2001
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 31 October 2024 (10 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Interim
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 10 Apr 2024 (1 year 4 months ago)
Previous address was 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
10
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Mar 1964
Director • British • Lives in England • Born in Mar 1989
Director • Australian • Lives in England • Born in Jun 1945
Director • British • Lives in England • Born in Sep 1976
Director • British • Lives in England • Born in Dec 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Aeorema Limited
Mr Steven Peter Quah and Mr Andrew Kellet Harvey are mutual people.
Active
Twentyfirst Limited
Mr Steven Peter Quah and Mr Andrew Kellet Harvey are mutual people.
Active
Denard Finance Limited
Richard Lawrence Owen is a mutual person.
Active
United Trading Corporation Limited
Richard Lawrence Owen is a mutual person.
Active
Wellington Trading Corporation Limited
Richard Lawrence Owen is a mutual person.
Active
Eventful Limited
Mr Steven Peter Quah is a mutual person.
Active
Sokalana Consulting Limited
Alan Christopher Charlton is a mutual person.
Active
Efb Consulting Ltd
Hannah Jane Luffman is a mutual person.
Active
Brands
Aeorema Communications plc
Aeorema Communications plc is a strategic communications group based in London, New York, and Amsterdam, offering brand experience and event services to clients.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£3.12M
Increased by £675K (+28%)
Turnover
£20.29M
Increased by £59K (0%)
Employees
74
Increased by 11 (+17%)
Total Assets
£9.02M
Increased by £1.37M (+18%)
Total Liabilities
-£6.22M
Increased by £1.38M (+28%)
Net Assets
£2.81M
Decreased by £10K (-0%)
Debt Ratio (%)
69%
Increased by 5.68% (+9%)
Latest Activity
Interim Accounts Submitted
4 Months Ago on 7 May 2025
Interim Accounts Submitted
5 Months Ago on 4 Apr 2025
Accounting Period Extended
5 Months Ago on 26 Mar 2025
Stephen Efrem Haffner Resigned
7 Months Ago on 21 Jan 2025
Stephen Efrem Haffner Resigned
7 Months Ago on 21 Jan 2025
Mr Alan Christopher Charlton Appointed
8 Months Ago on 12 Dec 2024
Group Accounts Submitted
9 Months Ago on 3 Dec 2024
Hannah Jane Luffman Resigned
9 Months Ago on 30 Nov 2024
Confirmation Submitted
9 Months Ago on 13 Nov 2024
Registered Address Changed
1 Year 4 Months Ago on 10 Apr 2024
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Documents
Statement of capital following an allotment of shares on 13 December 2024
Submitted on 4 Sep 2025
Interim accounts made up to 30 April 2025
Submitted on 7 May 2025
Interim accounts made up to 28 February 2025
Submitted on 4 Apr 2025
Current accounting period extended from 30 June 2025 to 31 December 2025
Submitted on 26 Mar 2025
Termination of appointment of Stephen Efrem Haffner as a secretary on 21 January 2025
Submitted on 24 Jan 2025
Termination of appointment of Stephen Efrem Haffner as a director on 21 January 2025
Submitted on 24 Jan 2025
Resolutions
Submitted on 23 Dec 2024
Appointment of Mr Alan Christopher Charlton as a director on 12 December 2024
Submitted on 16 Dec 2024
Termination of appointment of Hannah Jane Luffman as a director on 30 November 2024
Submitted on 13 Dec 2024
Group of companies' accounts made up to 30 June 2024
Submitted on 3 Dec 2024
Repayment History
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