A And E Corporate Member Limited
Company Profile
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SmallA And E Corporate Member Limited
09225704•Private Limited With Share Capital
5Th Floor 70 Gracechurch Street, London, EC3V0XL
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Incorporated
19/09/2014
Company Age
11 years
Directors
4
Employees
—
SIC Code
65120
Risk
moderate risk
Company Overview
Registration, classification & business activity
A And E Corporate Member Limited (09225704) is a private limited with share capital incorporated on 19/09/2014 (11 years old) and registered in london, EC3V0XL. The company operates under SIC code 65120 - non-life insurance.
Private Limited With Share Capital
SIC: 65120
Small
Incorporated 19/09/2014
EC3V0XL
Financial Overview
Total Assets
£8.73M
Liabilities
£7.46M
Net Assets
£1.26M
Turnover
£2.47M
Cash
£1.35M
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
41
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2017
Change Corporate Director Company With Change Date
Category:Officers
Date:20-12-2016
Change Corporate Director Company With Change Date
Category:Officers
Date:20-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-10-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-10-2014
Incorporation Company
Category:Incorporation
Date:19-09-2014
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date25/07/2025
Latest Accounts31/12/2024
Trading Addresses
5Th 70 Gracechurch Street, London, EC3V0XLRegistered
Related Companies
10
Contact
5Th Floor 70 Gracechurch Street, London, EC3V0XL