Aei Music Limited

Active06344313 Private limited company

What Aei Music say about themselves

“AEI builds enduring music brands alongside artists and founders. We grow audiences first, then put the people, infrastructure and commercial models behind them to last.”

— from aei.co.uk
Incorporated
15 August 2007 (19 years)
Previously known as
Aei Group Ltd (until 26 September 2022)
Aei Media Limited (until 12 March 2016)
Industry
Support activities to performing arts (90020)
Owned by
Aei Ventures Limited
Accounts type
Total exemption full
Region
Greater London
Address
C/o Aei Music Group
Unit V
W
X
Y Reliance Wharf
2 - 10 Hertford Road
London
N1 5ET

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 December 2013
British
Born June 1992 (34)
Director · Appointed 15 August 2007
British
Born March 1976 (50)
Director · Appointed 15 August 2007
British
Born April 1974 (52)
Officer history (10 former)
21 January 2026
Resigned Cole, Sarah Louise as Director
22 July 2024
Resigned Evans, John William as Director
22 July 2024
Resigned Evans, John William as Secretary
1 August 2022
Resigned Osler, Katharine as Director
1 December 2019
Resigned Whiteside, Jennifer Edwards as Director
26 February 2019
Appointed Osler, Katharine as Director
27 July 2018
Resigned Dicks, James Matthew as Director
18 September 2017
Appointed Evans, John William as Secretary
18 September 2017
Appointed Cole, Sarah Louise as Director
18 September 2017
Resigned Dias, Diluk as Secretary
18 September 2017
Appointed Evans, John William as Director
1 May 2015
Appointed Whiteside, Jennifer Edwards as Director
1 September 2014
Appointed Dicks, James Matthew as Director
20 December 2013
Appointed Hood, Luke Brynly as Director
7 September 2012
Resigned Nielson, Karl Hendrick as Director
15 December 2010
Appointed Nielson, Karl Hendrick as Director
15 August 2007
Appointed Cotterill, James Alexander John as Director
15 August 2007
Appointed Online Corporate Secretaries Limited as Corporate Secretary
15 August 2007
Resigned Online Corporate Secretaries Limited as Corporate Secretary
15 August 2007
Appointed Online Nominees Limited as Corporate Director
15 August 2007
Resigned Online Nominees Limited as Corporate Director
15 August 2007
Appointed Dias, Diluk as Secretary
15 August 2007
Appointed Dias, Diluk as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Aei Ventures Limited
Corporate entity · Notified 1 July 2016
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company

Holdings 3

Companies where Aei Music Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Owns 50–75% of shares (as a firm)
Active
Owns 75–100% of shares
Active

Financials

Net Assets
(£489,549)
Cash
£490,762
Employees
35
Debt Ratio
108%
Current Ratio
0.9x

Trend

Net Assets
(£500k) £0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 £958,554 £1,428,187 £1,062,236 £151,565 (£489,549)
Balance sheet detail
20242023202220212020
Fixed Assets£41,312£67,753£58,812£65,272£91,725
Current Assets£5,769,369£7,283,762£6,881,076£6,814,210£5,524,500
Debtors£5,750,246£4,599,515
Cash£490,762£974,242£1,079,762£1,013,016£850,893
Creditors (< 1 year)£6,283,368£7,183,088£5,863,025£5,438,951£4,596,134
Creditors (> 1 year)£0£44,167
Net Current Assets(£513,999)£100,674£1,018,051£1,375,259£928,366
Net Assets(£489,549)£151,565£1,062,236£1,428,187£958,554
Shareholder Funds(£489,549)£151,565£1,062,236£1,428,187£958,554

Turnover£9,353,571£10,543,208
Cost of Sales£6,423,336£7,542,773
Gross Profit£2,930,235£3,000,435
Admin Expenses£3,047,789£2,142,295
Staff Costs£1,598,119£1,177,948
Operating Profit(£859,304)£601,109
Profit Before Tax(£822,201)£605,631
Tax(£156,550)£101,690
Profit for Period(£665,651)£503,941

Filings 107

DateDescriptionMade Up ToPagesPDF
27 August 2026Previous accounting period extended
12 August 2026Total exemption full accounts31 December 2025
3 June 2026Total exemption full accounts31 December 2024
14 April 2026Confirmation statement with updates10 April 2026
18 March 2026Change of details for a person with significant control
Show all 107 filings

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