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A & E MARQUEES LIMITED

A & E MARQUEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameA & E MARQUEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04496641
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of A & E MARQUEES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is A & E MARQUEES LIMITED located?

    Registered Office Address
    46 Stretten Avenue
    CB4 3EP Cambridge
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A & E MARQUEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for A & E MARQUEES LIMITED?

    Last Confirmation Statement Made Up ToJul 26, 2025
    Next Confirmation Statement DueAug 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 26, 2024
    OverdueNo

    What are the latest filings for A & E MARQUEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2023

    		4 pagesAA

    Confirmation statement made on Jul 26, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		5 pagesAA

    Confirmation statement made on Jul 26, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		5 pagesAA

    Confirmation statement made on Jul 26, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from C/O Crimson Harvest 34 the Broadway St. Ives Cambridgeshire PE27 5BN to 46 Stretten Avenue Cambridge CB4 3EP on Apr 25, 2022

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2020

    		6 pagesAA

    Confirmation statement made on Jul 26, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 26, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		6 pagesAA

    Micro company accounts made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on Jul 26, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on Jul 26, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		6 pagesAA

    Confirmation statement made on Jul 26, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		9 pagesAA

    Confirmation statement made on Jul 26, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2014

    		9 pagesAA

    Secretary's details changed for Mr John Peter Elstub on Aug 01, 2015

    		1 pagesCH03

    Annual return made up to Jul 26, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2015

    Statement of capital on Jul 28, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		9 pagesAA

    Annual return made up to Jul 26, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2014

    Statement of capital on Aug 19, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		17 pagesAA
    View All Filings

    Who are the officers of A & E MARQUEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELSTUB, John Peter
    Thornton Court
    Girton
    CB3 0NS Cambridge
    3
    England
    		Secretary
    Thornton Court
    Girton
    CB3 0NS Cambridge
    3
    England
    		British122431830002
    ELSTUB, Andrew
    46 Stretten Avenue
    CB4 3EP Cambridge
    		Director
    46 Stretten Avenue
    CB4 3EP Cambridge
    		EnglandBritishDirector85473100002
    KIM, Christine Jeon
    46 Stretten Avenue
    CB4 3EP Cambridge
    		Secretary
    46 Stretten Avenue
    CB4 3EP Cambridge
    		BritishCompany Secretary85473020002
    BRIGHTON SECRETARY LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		Nominee Secretary
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		900004700001
    BRIGHTON DIRECTOR LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		Nominee Director
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    		900004690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A & E MARQUEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Elstub
    Stretten Avenue
    CB4 3EP Cambridge
    46
    England
    		Jul 26, 2016
    Stretten Avenue
    CB4 3EP Cambridge
    46
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0