Aei Recordings Limited

Active08519466 Private limited company
Incorporated
8 May 2013 (13 years)
Industry
Sound recording and music publishing activities (59200)
Accounts type
Dormant
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
16 May 2027
Last conf. stmt
2 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 June 2025
British
Born April 1974 (52)
Director · Appointed 25 July 2024
British
Born June 1992 (34)
Director · Appointed 8 May 2013
British
Born March 1976 (50)
Officer history (3 former)
25 June 2025
Appointed Dias, Diluk as Director
25 July 2024
Appointed Hood, Luke Brynly as Director
22 July 2024
Resigned Evans, John William as Director
22 July 2024
Resigned Evans, John William as Secretary
23 September 2021
Appointed Evans, John William as Director
23 September 2021
Resigned Dias, Diluk as Director
18 September 2017
Appointed Evans, John William as Secretary
8 May 2013
Appointed Cotterill, James Alexander John as Director
8 May 2013
Appointed Dias, Diluk as Director

Ownership 1 active

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

Corporate entity · Notified 1 May 2016
Owns 75–100% of shares
Limited Company
Reg. no. 06605889

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Aei Distribution Plus Limited Owns 75–100% of shares
Aei Connect Limited Owns 75–100% of shares
Aei Music Plus Limited Owns 75–100% of shares
Aei Transparency Limited Owns 75–100% of shares
Aei Management Group Limited Owns 25–50% of shares
Aei Management Limited Owns 75–100% of shares
Aei Songs Limited Owns 75–100% of shares
Aei Ventures Limited Owns 75–100% of shares
Aei Live Limited Owns 75–100% of shares
Out of Nowhere Limited In liquidationOwns 25–50% of shares
Aei Recordings Limited This company Owns 75–100% of shares
Featherstone Music Limited Owns 75–100% of shares
Nocopyrightsounds Limited Owns 25–50% of shares
Subsoul Limited Owns 25–50% of shares
Hodico Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1
Employees
3

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Current Assets£1
Cash£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Previous accounting period extended
22 June 2026Accounts for a dormant company31 December 2024
22 June 2026Accounts for a dormant company31 December 2025
5 May 2026Confirmation statement with no updates2 May 2026
16 March 2026Registered office address changed
Show all recent filings

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