AEI MUSIC LIMITED

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Company Documents

DateDescription
13/08/2513 August 2025 NewDirector's details changed for Mr James Alexander John Cotterill on 2025-08-13

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24/07/2524 July 2025 NewDirector's details changed for Mrs Sarah Louise Cole on 2025-07-24

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11/04/2511 April 2025 Second filing of Confirmation Statement dated 2024-07-09

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11/04/2511 April 2025 Change of details for Aei Ventures Limited as a person with significant control on 2025-04-02

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10/04/2510 April 2025 Confirmation statement made on 2025-04-10 with updates

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02/04/252 April 2025 Change of details for Dico Holdings Limited as a person with significant control on 2025-04-02

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15/03/2515 March 2025 Compulsory strike-off action has been discontinued

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15/03/2515 March 2025 Compulsory strike-off action has been discontinued

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14/03/2514 March 2025 Full accounts made up to 2023-12-31

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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25/07/2425 July 2024 Termination of appointment of John William Evans as a secretary on 2024-07-22

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25/07/2425 July 2024 Termination of appointment of John William Evans as a director on 2024-07-22

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25/07/2425 July 2024 Confirmation statement made on 2024-07-09 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/12/2321 December 2023 Full accounts made up to 2022-12-31

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29/09/2329 September 2023 Previous accounting period shortened from 2022-12-30 to 2022-12-29

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12/07/2312 July 2023 Confirmation statement made on 2023-07-09 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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26/12/2226 December 2022 Total exemption full accounts made up to 2021-12-31

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29/09/2229 September 2022 Previous accounting period shortened from 2021-12-31 to 2021-12-30

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26/09/2226 September 2022 Certificate of change of name

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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26/07/2126 July 2021 Confirmation statement made on 2021-07-09 with no updates

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22/01/2122 January 2021 31/12/19 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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06/10/206 October 2020 ARTICLES OF ASSOCIATION

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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10/12/1910 December 2019 APPOINTMENT TERMINATED, DIRECTOR JENNIFER WHITESIDE

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01/10/191 October 2019 31/12/18 TOTAL EXEMPTION FULL

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES

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26/02/1926 February 2019 DIRECTOR APPOINTED MS KATHARINE OSLER

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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30/07/1830 July 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES DICKS

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES

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24/01/1824 January 2018 01/09/17 STATEMENT OF CAPITAL GBP 900

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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18/10/1718 October 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2

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29/09/1729 September 2017 31/12/16 TOTAL EXEMPTION FULL

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25/09/1725 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER COCHRANE / 25/09/2017

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18/09/1718 September 2017 APPOINTMENT TERMINATED, SECRETARY DILUK DIAS

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18/09/1718 September 2017 DIRECTOR APPOINTED MRS SARAH LOUISE COLE

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18/09/1718 September 2017 DIRECTOR APPOINTED MR JOHN WILLIAM EVANS

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18/09/1718 September 2017 SECRETARY APPOINTED MR JOHN WILLIAM EVANS

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14/07/1714 July 2017 CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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21/07/1621 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE BRYNLY HOOD / 01/07/2016

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21/07/1621 July 2016 CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES

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08/07/168 July 2016 SECRETARY'S CHANGE OF PARTICULARS / MR DILUK DIAS / 01/07/2016

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08/07/168 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DILUK DIAS / 01/07/2016

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08/07/168 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER COCHRANE / 01/07/2016

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08/07/168 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MATTHEW DICKS / 01/07/2016

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08/07/168 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER JOHN COTTERILL / 01/07/2016

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12/03/1612 March 2016 COMPANY NAME CHANGED AEI MEDIA LIMITED CERTIFICATE ISSUED ON 12/03/16

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12/03/1612 March 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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05/11/155 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER COCHRANE / 26/10/2015

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08/09/158 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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23/07/1523 July 2015 Annual return made up to 23 July 2015 with full list of shareholders

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13/05/1513 May 2015 DIRECTOR APPOINTED MS JENNIFER COCHRANE

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12/03/1512 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER JOHN COTTERILL / 12/03/2015

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12/03/1512 March 2015 SECRETARY'S CHANGE OF PARTICULARS / MR DILUK DIAS / 12/03/2015

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12/03/1512 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MATTHEW DICKS / 12/03/2015

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12/03/1512 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DILUK DIAS / 12/03/2015

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12/03/1512 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE BRYNLY HOOD / 12/03/2015

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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06/11/146 November 2014 Annual accounts small company total exemption made up to 31 December 2013

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29/09/1429 September 2014 DIRECTOR APPOINTED MR JAMES MATTHEW DICKS

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24/07/1424 July 2014 Annual return made up to 24 July 2014 with full list of shareholders

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20/12/1320 December 2013 DIRECTOR APPOINTED MR LUKE BRYNLY HOOD

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25/09/1325 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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25/07/1325 July 2013 Annual return made up to 24 July 2013 with full list of shareholders

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03/10/123 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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13/09/1213 September 2012 APPOINTMENT TERMINATED, DIRECTOR KARL NIELSON

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24/07/1224 July 2012 Annual return made up to 24 July 2012 with full list of shareholders

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18/07/1218 July 2012 REGISTERED OFFICE CHANGED ON 18/07/2012 FROM OMEGA COURT, CEMETERY ROAD SHEFFIELD SOUTH YORKSHIRE S11 8FT

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18/07/1218 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / KARL HENDRICK NIELSON / 18/07/2012

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07/11/117 November 2011 Annual accounts small company total exemption made up to 31 December 2010

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23/08/1123 August 2011 Annual return made up to 15 August 2011 with full list of shareholders

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07/01/117 January 2011 DIRECTOR APPOINTED KARL HENDRICK NIELSON

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02/10/102 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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24/08/1024 August 2010 15/08/10 NO CHANGES

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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03/09/093 September 2009 RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS

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10/07/0910 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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19/05/0919 May 2009 Annual accounts small company total exemption made up to 31 December 2007

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19/05/0919 May 2009 CURRSHO FROM 31/12/2008 TO 31/12/2007

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12/05/0912 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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09/09/089 September 2008 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS

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06/09/076 September 2007 ACC. REF. DATE EXTENDED FROM 31/08/08 TO 31/12/08

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06/09/076 September 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/09/076 September 2007 NEW DIRECTOR APPOINTED

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23/08/0723 August 2007 DIRECTOR RESIGNED

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23/08/0723 August 2007 SECRETARY RESIGNED

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15/08/0715 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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