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The Open Database Of The Corporate World

A & E MARKETING LIMITED

Company Number
SC208667
Status
Active
Incorporation Date
30 June 2000 (almost 22 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Adrian Thomas Campbell Hewson
Registered Address
  • The White House
    Kinghorn Road
  • Burntisland
  • KY3 9JU
  • Fife
  • United Kingdom
Latest Accounts Date
2021-12-30
Annual Return Last Made Up Date
2016-06-23
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 29 Mar 2022 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-06-19 Mr Adrian Thomas Campbell Hewson controls United Kingdom flag A & E MARKETING LIMITED (United Kingdom, 30 Jun 2000- ) Share Ownership details

Filings

Filing Date Title Description
2022-03-28 Annual Accounts Total exemption full accounts made up to 2021-12-30 details
2021-12-10 Give notice of individual person with significant control Notification of Michelle Marguerite Hewson as a person with significant control on 2016-12-31 details
2021-09-11 Confirmation Statement Confirmation statement made on 2021-09-09 with updates details
2021-09-08 Appointment of director Appointment of Miss Victoria Louise Hewson as a director on 2021-09-08 details
2021-07-01 Confirmation Statement Confirmation statement made on 2021-06-22 with no updates details
2021-07-01 Annual Accounts Accounts for a dormant company made up to 2020-12-30 details
2020-07-20 Annual Accounts Accounts for a dormant company made up to 2019-12-30 details
2020-06-22 Confirmation Statement Confirmation statement made on 2020-06-22 with no updates details
2019-08-27 Annual Accounts Accounts for a dormant company made up to 2018-12-30 details
2019-06-22 Confirmation Statement Confirmation statement made on 2019-06-22 with no updates details
2018-07-02 Annual Accounts Micro company accounts made up to 2017-12-30 details
2018-06-23 Confirmation Statement Confirmation statement made on 2018-06-23 with no updates details
2017-07-05 Give notice of individual person with significant control Notification of Adrian Hewson as a person with significant control on 2017-07-05 details
2017-06-26 Confirmation Statement Confirmation statement made on 2017-06-23 with updates details
2017-05-18 Annual Accounts Micro company accounts made up to 2016-12-30 details
2016-06-27 Annual Return Annual return made up to 2016-06-23 with full list of shareholders details
2016-04-19 Annual Accounts Total exemption small company accounts made up to 2015-12-30 details
2015-06-26 Annual Return Annual return made up to 2015-06-23 with full list of shareholders details
2015-05-27 Annual Accounts Total exemption small company accounts made up to 2014-12-30 details
2014-09-25 Annual Accounts Total exemption small company accounts made up to 2013-12-30 details
See all (53 records)

Industry codes

Code Description Code scheme
82.99 Other business support service activities n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed March 29 2022

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