AE Promotions Europe Ltd

Active08241641 Private limited company
Incorporated
5 October 2012 (14 years)
Industry
Other service activities n.e.c. (96090)
Directors
John Thorne
Owned by
John Thorne
Accounts type
Total exemption full
Region
Greater London
Address
27 Old Gloucester Street
London
WC1N 3AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 October 2026
Last conf. stmt
5 October 2025

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 July 2024
Derry, Ray
Secretary · Appointed 5 October 2012
Thorne, John
Director · Appointed 5 October 2012
American
Born March 1973 (53)
Officer history (1 former)
1 July 2024
Appointed Elemental Company Secretary Limited as Corporate Secretary
1 July 2024
Resigned Hk Nominees Limited as Corporate Secretary
30 May 2013
Appointed Hk Nominees Limited as Corporate Secretary
5 October 2012
Appointed Derry, Ray as Secretary
5 October 2012
Appointed Thorne, John as Director

Ownership 1 active

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

John Thorne
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born March 1973 (53)

Financials

Net Assets
(£145,653)
Cash
£0

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2023 2024 (£127,426) (£145,653)
Balance sheet detail
202420232022202120202019
Cash£0£6,974£6,974£6,974£8,359£10,377
Creditors (< 1 year)£145,653£134,400£124,681£113,677£104,928£100,578
Net Current Assets(£117,707)(£106,703)(£96,569)(£90,201)
Net Assets(£145,653)(£127,426)
Shareholder Funds(£145,653)(£127,426)(£117,707)(£106,703)(£96,569)(£90,201)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Total exemption full accounts31 December 2025
16 October 2025Confirmation statement with no updates5 October 2025
22 September 2025Total exemption full accounts31 December 2024
18 October 2024Change of details for a person with significant control
16 October 2024Director's details changed
Show all recent filings

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