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Aei Recordings Limited

Aei Recordings Limited is a dormant company incorporated on 8 May 2013 with the registered office located in London, Greater London. Aei Recordings Limited was registered 12 years ago.
Status
Dormant
Dormant since incorporation
Company No
08519466
Private limited company
Age
12 years
Incorporated 8 May 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 May 2025 (4 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Bankstock Building 3rd Floor
42-44 De Beauvoir Crescent
London
N1 5SB
England
Same address for the past 4 years
Telephone
01142663259
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Director And Company Secretary • British • Lives in England • Born in May 1972
Director • Director • British • Lives in UK • Born in Apr 1974
Director • British • Lives in England • Born in Mar 1976
Director • British • Lives in UK • Born in Jun 1992
Aei Ventures Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Aei Music Limited
James Alexander John Cotterill and John William Evans are mutual people.
Active
Aei Live Limited
John William Evans and Diluk Dias are mutual people.
Active
Aei Ventures Limited
Diluk Dias is a mutual person.
Active
Hodico Ltd
James Alexander John Cotterill is a mutual person.
Active
Tsyn Limited
John William Evans is a mutual person.
Active
Hela Music Ltd
John William Evans is a mutual person.
Active
The Collab Agency Limited
John William Evans is a mutual person.
Active
The Halley Space Limited
Diluk Dias is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr James Alexander John Cotterill Details Changed
20 Days Ago on 18 Aug 2025
Mr Diluk Dias Appointed
2 Months Ago on 25 Jun 2025
Confirmation Submitted
3 Months Ago on 5 Jun 2025
Mr James Alexander John Cotterill Details Changed
4 Months Ago on 1 May 2025
Mr James Alexander John Cotterill Details Changed
4 Months Ago on 1 May 2025
Dormant Accounts Submitted
11 Months Ago on 27 Sep 2024
Mr Luke Brynly Hood Appointed
1 Year 1 Month Ago on 25 Jul 2024
John William Evans Resigned
1 Year 1 Month Ago on 22 Jul 2024
John William Evans Resigned
1 Year 1 Month Ago on 22 Jul 2024
Dico Holdings (PSC) Details Changed
2 Years 11 Months Ago on 26 Sep 2022
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Documents
Director's details changed for Mr James Alexander John Cotterill on 18 August 2025
Submitted on 18 Aug 2025
Appointment of Mr Diluk Dias as a director on 25 June 2025
Submitted on 25 Jun 2025
Confirmation statement made on 2 May 2025 with no updates
Submitted on 5 Jun 2025
Director's details changed for Mr James Alexander John Cotterill on 1 May 2025
Submitted on 5 Jun 2025
Director's details changed for Mr James Alexander John Cotterill on 1 May 2025
Submitted on 5 Jun 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 27 Sep 2024
Change of details for Dico Holdings as a person with significant control on 26 September 2022
Submitted on 27 Sep 2024
Appointment of Mr Luke Brynly Hood as a director on 25 July 2024
Submitted on 26 Jul 2024
Termination of appointment of John William Evans as a secretary on 22 July 2024
Submitted on 25 Jul 2024
Termination of appointment of John William Evans as a director on 22 July 2024
Submitted on 25 Jul 2024
Repayment History
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