A+E RECORDS LIMITED
LONDON MUSHROOM RECORDS (UK) LIMITED

Hellopages » City of London » City of London » EC4N 6AF

Company number 01736204
Status Active
Incorporation Date 1 July 1983
Company Type Private Limited Company
Address CANNON PLACE, 78, CANNON STREET, LONDON, ENGLAND, EC4N 6AF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Full accounts made up to 25 September 2015; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 600,001 . The most likely internet sites of A+E RECORDS LIMITED are www.aerecords.co.uk, and www.a-e-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and six months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A E Records Limited is a Private Limited Company. The company registration number is 01736204. A E Records Limited has been working since 01 July 1983. The present status of the company is Active. The registered address of A E Records Limited is Cannon Place 78 Cannon Street London England Ec4n 6af. . OLSWANG COSEC LIMITED is a Secretary of the company. ANCLIFF, Christopher John is a Director of the company. BOOKER, Roger Denys is a Director of the company. BREEDEN, Peter David is a Director of the company. Secretary FELDMANN, Robert Greg has been resigned. Secretary JONES, Bronwen Elizabeth Stuart has been resigned. Secretary MANSBRIDGE, Anne has been resigned. Secretary STEHRENBERGER, Peter Walter has been resigned. Secretary STONE, Carla has been resigned. Secretary YOUNG, Simon has been resigned. Director ASHLEY, Gary Stephen has been resigned. Director CROSS, Jonathan Peter has been resigned. Director EVERS, Rachel Therese has been resigned. Director GUDINSKI, Michael Solomon has been resigned. Director HUTSON, Stephen Frank has been resigned. Director LINFORD, Richard Martin has been resigned. Director MARSHALL, Korda has been resigned. Director MARSHALL, Korda has been resigned. Director MCWILLIAM, Bruce Ian has been resigned. Director MULLOCK, Keith Howard Percival has been resigned. Director MURDOCH, Elisabeth has been resigned. Director MURDOCH, James Rupert has been resigned. Director NORMAN, Matthew John has been resigned. Director PHILLIPS, Nicholas James Turner has been resigned. Director REID, John David has been resigned. Director ROBSON, Simon Kenneth Geoffrey has been resigned. Director SAUNTER, Michael Peter has been resigned. Director STEHRENBERGER, Peter Walter has been resigned. Director STONE, Carla has been resigned. Director WATSON, John Victor has been resigned. Director YOUNG, Simon has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
OLSWANG COSEC LIMITED
Appointed Date: 01 July 2004
Director
ANCLIFF, Christopher John
Appointed Date: 01 February 2012
60 years old
Director
BOOKER, Roger Denys
Appointed Date: 13 December 2010
79 years old
Director
BREEDEN, Peter David
Appointed Date: 14 January 2015
61 years old

Resigned Directors

Secretary
FELDMANN, Robert Greg
Resigned: 16 November 1998
Appointed Date: 02 December 1994
Secretary
JONES, Bronwen Elizabeth Stuart
Resigned: 01 March 2004
Appointed Date: 12 May 2003
Secretary
MANSBRIDGE, Anne
Resigned: 01 July 2004
Appointed Date: 01 March 2004
Secretary
STEHRENBERGER, Peter Walter
Resigned: 31 October 2001
Appointed Date: 16 November 1998
Secretary
STONE, Carla
Resigned: 12 May 2003
Appointed Date: 31 October 2001
Secretary
YOUNG, Simon
Resigned: 02 December 1994
Director
ASHLEY, Gary Stephen
Resigned: 19 August 1997
70 years old
Director
CROSS, Jonathan Peter
Resigned: 20 March 2014
Appointed Date: 02 July 2012
56 years old
Director
EVERS, Rachel Therese
Resigned: 30 June 2012
Appointed Date: 20 July 2007
55 years old
Director
GUDINSKI, Michael Solomon
Resigned: 16 November 1998
Appointed Date: 11 July 1996
73 years old
Director
HUTSON, Stephen Frank
Resigned: 12 May 2003
Appointed Date: 31 October 2001
70 years old
Director
LINFORD, Richard Martin
Resigned: 12 May 2003
Appointed Date: 18 December 1998
73 years old
Director
MARSHALL, Korda
Resigned: 24 October 2008
Appointed Date: 12 May 2003
65 years old
Director
MARSHALL, Korda
Resigned: 16 November 1998
Appointed Date: 15 November 1996
65 years old
Director
MCWILLIAM, Bruce Ian
Resigned: 14 November 2001
Appointed Date: 16 November 1998
70 years old
Director
MULLOCK, Keith Howard Percival
Resigned: 09 December 2005
Appointed Date: 12 May 2003
65 years old
Director
MURDOCH, Elisabeth
Resigned: 30 June 2000
Appointed Date: 16 November 1998
57 years old
Director
MURDOCH, James Rupert
Resigned: 12 May 2003
Appointed Date: 30 March 1998
53 years old
Director
NORMAN, Matthew John
Resigned: 16 May 2007
Appointed Date: 01 February 2007
59 years old
Director
PHILLIPS, Nicholas James Turner
Resigned: 27 April 2007
Appointed Date: 12 May 2003
62 years old
Director
REID, John David
Resigned: 11 November 2011
Appointed Date: 20 July 2007
64 years old
Director
ROBSON, Simon Kenneth Geoffrey
Resigned: 13 January 2015
Appointed Date: 20 July 2007
54 years old
Director
SAUNTER, Michael Peter
Resigned: 01 February 2007
Appointed Date: 03 July 2006
56 years old
Director
STEHRENBERGER, Peter Walter
Resigned: 31 October 2001
Appointed Date: 01 December 1993
87 years old
Director
STONE, Carla
Resigned: 12 May 2003
Appointed Date: 01 October 2002
61 years old
Director
WATSON, John Victor
Resigned: 20 July 2007
Appointed Date: 12 May 2003
73 years old
Director
YOUNG, Simon
Resigned: 11 July 1996
Appointed Date: 01 December 1993
76 years old

Persons With Significant Control

Warner Music Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

A+E RECORDS LIMITED Events

09 Sep 2016
Confirmation statement made on 31 August 2016 with updates
28 Jun 2016
Full accounts made up to 25 September 2015
22 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 600,001
22 Sep 2015
Director's details changed for Mr Christopher John Ancliff on 1 January 2015
22 Sep 2015
Director's details changed for Mr Roger Denys Booker on 1 January 2015
...
... and 147 more events
04 Feb 1987
Return made up to 16/10/86; full list of members
04 Dec 1986
Secretary resigned;new secretary appointed
06 Nov 1986
Return made up to 17/12/85; full list of members
19 Oct 1983
Company name changed\certificate issued on 19/10/83
01 Jul 1983
Incorporation

A+E RECORDS LIMITED Charges

16 August 1996
Rent deposit deed
Delivered: 29 August 1996
Status: Outstanding
Persons entitled: Foales Investments Limited
Description: The sum of £17,000.

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