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Ae Promotions Europe Ltd

Ae Promotions Europe Ltd is an active company incorporated on 5 October 2012 with the registered office located in London, Greater London. Ae Promotions Europe Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08241641
Private limited company
Age
13 years
Incorporated 5 October 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 October 2025 (1 month ago)
Next confirmation dated 5 October 2026
Due by 19 October 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
27 Old Gloucester Street
London
WC1N 3AX
United Kingdom
Address changed on 22 Aug 2024 (1 year 2 months ago)
Previous address was 27 Old Gloucester Street London England WC1N 3AX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
PSC • Director • American • Lives in United States • Born in Mar 1973
Secretary
Shareholders, PSCs & Group Structure
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Eleco Public Limited Company
Elemental Company Secretary Limited is a mutual person.
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Taybem Properties Limited
Elemental Company Secretary Limited is a mutual person.
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Turnmill Properties Limited
Elemental Company Secretary Limited is a mutual person.
Active
Little-House (London) Limited
Elemental Company Secretary Limited is a mutual person.
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Laminar Medica Limited
Elemental Company Secretary Limited is a mutual person.
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Brobot Petroleum Limited
Elemental Company Secretary Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £6.97K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £6.97K (-100%)
Total Liabilities
-£145.65K
Increased by £11.25K (+8%)
Net Assets
-£145.65K
Decreased by £18.23K (+14%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
26 Days Ago on 16 Oct 2025
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
1 Year Ago on 16 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 8 Oct 2024
Elemental Company Secretary Limited Appointed
1 Year 4 Months Ago on 1 Jul 2024
Hk Nominees Limited Resigned
1 Year 4 Months Ago on 1 Jul 2024
John Thorne Details Changed
6 Years Ago on 15 Jan 2019
John Thorne (PSC) Details Changed
6 Years Ago on 15 Jan 2019
John Thorne (PSC) Details Changed
9 Years Ago on 20 Jul 2016
John Thorne Details Changed
9 Years Ago on 20 Jul 2016
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Documents
Confirmation statement made on 5 October 2025 with no updates
Submitted on 16 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Change of details for John Thorne as a person with significant control on 20 July 2016
Submitted on 18 Oct 2024
Director's details changed for John Thorne on 20 July 2016
Submitted on 16 Oct 2024
Change of details for John Thorne as a person with significant control on 15 January 2019
Submitted on 16 Oct 2024
Director's details changed for John Thorne on 15 January 2019
Submitted on 16 Oct 2024
Confirmation statement made on 5 October 2024 with no updates
Submitted on 16 Oct 2024
Termination of appointment of Hk Nominees Limited as a secretary on 1 July 2024
Submitted on 15 Oct 2024
Appointment of Elemental Company Secretary Limited as a secretary on 1 July 2024
Submitted on 15 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Repayment History
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