Company No: 08241641 (England and Wales)

Contents

• Company Information
• Balance Sheet
• Notes to the Financial Statements

DIRECTOR

J Thorne

SECRETARIES	R Derry
	Elemental Company Secretary Limited

REGISTERED OFFICE	27 Old Gloucester Street
	London
	WC1N 3AX
	United Kingdom

COMPANY NUMBER

08241641 (England and Wales)

ACCOUNTANT	Gravita Business Services II Limited
	Aldgate Tower
	2 Leman Street
	London
	E1 8FA
	United Kingdom

	Note	2024		2023
		£		£
Current assets
Cash at bank and in hand		0		6,974
		0		6,974
Creditors: amounts falling due within one year	3	( 145,653)		( 134,400)
Net current liabilities		(145,653)		(127,426)
Total assets less current liabilities		(145,653)		(127,426)
Net liabilities		( 145,653)		( 127,426)
Capital and reserves
Called-up share capital		1		1
Profit and loss account		( 145,654 )		( 127,427 )
Total shareholder's deficit		( 145,653)		( 127,426)

For the financial year ending 31 December 2024 the Company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Director's responsibilities:

• The member has not required the Company to obtain an audit of its financial statements for the financial year in accordance with section 476;
• The director acknowledges their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements; and
• These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime and a copy of the Profit and Loss Account has not been delivered.

The financial statements of AE Promotions Europe Ltd (registered number: 08241641) were approved and authorised for issue by the Director on 18 September 2025. They were signed on its behalf by:

J Thorne Director

1. Accounting policies

The principal accounting policies are summarised below. They have all been applied consistently throughout the financial year and to the preceding financial year, unless otherwise stated.

General information and basis of accounting

AE Promotions Europe Ltd (the Company) is a private company, limited by shares, incorporated in the United Kingdom under the Companies Act 2006 and is registered in England and Wales. The address of the Company's registered office is 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom.

The financial statements have been prepared under the historical cost convention, modified to include certain items at fair value, and in accordance with Section 1A of Financial Reporting Standard 102 (FRS 102) ‘The Financial Reporting Standard applicable in the UK and Republic of Ireland’ issued by the Financial Reporting Council and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime.

The financial statements are presented in pounds sterling which is the functional currency of the Company and rounded to the nearest £.

Impairment of assets

Assets, other than those measured at fair value, are assessed for indicators of impairment at each Balance Sheet date. If there is objective evidence of impairment, an impairment loss is recognised in the Profit and Loss Account as described below.

2. Employees

	2024		2023
	Number		Number
Monthly average number of persons employed by the Company during the year, including the director	0		0

3. Creditors: amounts falling due within one year

	2024		2023
	£		£
Trade creditors	860		1,160
Amounts owed to Parent undertakings	144,793		133,240
	145,653		134,400

4. Related party transactions

At the period end the company owed £144,793 (2023: £133,240) to it parent company, which is under common management. The amount is interest free and repayable upon demand.

5. Ultimate controlling party

Parent Company:

The parent company is Automotive Events Inc. and its registered office is 801 Canterbury Rd, Suite C, Westlake, OH 44145, US.