Ae Promotions Europe started in year 2012 as Private Limited Company with registration number 08241641. The Ae Promotions Europe company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at No.1 London Bridge. Postal code: SE1 9BG.
There is a single director in the firm at the moment - John T., appointed on 5 October 2012. In addition, a secretary was appointed - Ray D., appointed on 5 October 2012. As of 19 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | No.1 London Bridge |
| Town | London |
| Post code | SE1 9BG |
| Country of origin | United Kingdom |
| Registration Number | 08241641 |
| Date of Incorporation | Fri, 5th Oct 2012 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 19th Oct 2024 (2024-10-19) |
| Last confirmation statement dated | Thu, 5th Oct 2023 |
Position: Corporate Secretary
Appointed: 30 May 2013
Position: Secretary
Appointed: 05 October 2012
Position: Director
Appointed: 05 October 2012
The list of PSCs that own or control the company is made up of 1 name. As we found, there is John T. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
John T.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 14 680 | 8 000 | 10 377 | 8 359 | 6 974 | 6 974 |
| Current Assets | 14 750 | 8 000 | ||||
| Debtors | 70 | |||||
| Other | ||||||
| Amounts Owed To Group Undertakings | 80 027 | 85 714 | 98 685 | 103 535 | 111 284 | 122 978 |
| Creditors | 81 755 | 86 554 | 100 578 | 104 928 | 113 677 | 124 681 |
| Net Current Assets Liabilities | -67 005 | -78 554 | -90 201 | -96 569 | -106 703 | -117 707 |
| Other Creditors | 1 308 | |||||
| Profit Loss | -11 483 | -11 549 | -11 647 | -6 368 | -10 134 | -11 004 |
| Trade Creditors Trade Payables | 420 | 840 | 1 893 | 1 393 | 2 393 | 1 703 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 5th October 2023 filed on: 11th, October 2023 |
confirmation statement | Free Download (3 pages) |
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