AE PROMOTIONS EUROPE LTD
LONDON

Hellopages » Greater London » Southwark » SE1 9BG
Company number 08241641
Status Active
Incorporation Date 5 October 2012
Company Type Private Limited Company
Address NO.1 LONDON BRIDGE, LONDON, SE1 9BG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 1 . The most likely internet sites of AE PROMOTIONS EUROPE LTD are www.aepromotionseurope.co.uk, and www.ae-promotions-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Ae Promotions Europe Ltd is a Private Limited Company. The company registration number is 08241641. Ae Promotions Europe Ltd has been working since 05 October 2012. The present status of the company is Active. The registered address of Ae Promotions Europe Ltd is No 1 London Bridge London Se1 9bg. . DERRY, Ray is a Secretary of the company. HK NOMINEES LIMITED is a Secretary of the company. THORNE, John is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
DERRY, Ray
Appointed Date: 05 October 2012
Secretary
HK NOMINEES LIMITED
Appointed Date: 30 May 2013
Director
THORNE, John
Appointed Date: 05 October 2012
52 years old

Persons With Significant Control

John Thorne
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

AE PROMOTIONS EUROPE LTD Events

19 Oct 2016
Confirmation statement made on 5 October 2016 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
06 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1
16 Jun 2015
Total exemption small company accounts made up to 31 December 2014
03 Nov 2014
Registered office address changed from 179 Great Portland Street London W1W 5LS to No.1 London Bridge London SE1 9BG on 3 November 2014
...
... and 4 more events
14 Jun 2013
Appointment of Hk Nominees Limited as a secretary
28 Mar 2013
Current accounting period extended from 31 October 2013 to 31 December 2013
28 Mar 2013
Registered office address changed from 3 Baycliffe Lymm WA13 0QF United Kingdom on 28 March 2013
15 Oct 2012
Appointment of Ray Derry as a secretary
05 Oct 2012
Incorporation

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