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A&E Global Ltd

A&E Global Ltd is a dormant company incorporated on 13 November 2015 with the registered office located in London, Greater London. A&E Global Ltd was registered 9 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
09871984
Private limited company
Age
9 years
Incorporated 13 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 August 2024 (1 year ago)
Next confirmation dated 22 August 2025
Was due on 5 September 2025 (6 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Dormant
Next accounts for period 30 November 2024
Was due on 31 August 2025 (11 days ago)
Contact
Address
Space House Business Centre Suite 13
Abbey Road
London
NW10 7SU
England
Address changed on 22 Aug 2024 (1 year ago)
Previous address was 11 Dicey Avenue Willesden Green London NW2 6AR England
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1988
Director • Entrepreneur • British • Lives in England • Born in Jan 1986
Mr Waseem Haider Butt
PSC • British • Lives in England • Born in May 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Proper Genies Ltd
Waseem Haider Butt is a mutual person.
Active
Proper Genies Investments Ltd
Waseem Haider Butt is a mutual person.
Active
Care4u Twentyfour Ltd
Waseem Haider Butt is a mutual person.
Active
House Of Affections Ltd
Waseem Haider Butt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 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
Confirmation Submitted
1 Year Ago on 22 Aug 2024
Waseem Haider Butt (PSC) Appointed
1 Year Ago on 22 Aug 2024
Mr Waseem Haider Butt Appointed
1 Year Ago on 22 Aug 2024
Tayyab Maroof Resigned
1 Year Ago on 22 Aug 2024
Tayyab Maroof (PSC) Resigned
1 Year Ago on 22 Aug 2024
Registered Address Changed
1 Year Ago on 22 Aug 2024
Dormant Accounts Submitted
1 Year Ago on 14 Aug 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Dec 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 2 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 10 Jan 2023
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Documents
Registered office address changed from 11 Dicey Avenue Willesden Green London NW2 6AR England to Space House Business Centre Suite 13 Abbey Road London NW10 7SU on 22 August 2024
Submitted on 22 Aug 2024
Cessation of Tayyab Maroof as a person with significant control on 22 August 2024
Submitted on 22 Aug 2024
Termination of appointment of Tayyab Maroof as a director on 22 August 2024
Submitted on 22 Aug 2024
Appointment of Mr Waseem Haider Butt as a director on 22 August 2024
Submitted on 22 Aug 2024
Notification of Waseem Haider Butt as a person with significant control on 22 August 2024
Submitted on 22 Aug 2024
Confirmation statement made on 22 August 2024 with updates
Submitted on 22 Aug 2024
Accounts for a dormant company made up to 30 November 2023
Submitted on 14 Aug 2024
Confirmation statement made on 12 November 2023 with no updates
Submitted on 16 Dec 2023
Accounts for a dormant company made up to 30 November 2022
Submitted on 2 Apr 2023
Confirmation statement made on 12 November 2022 with no updates
Submitted on 10 Jan 2023
Repayment History
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