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Ae Europe Limited NEWCASTLE UPON TYNE

Founded in 2003, Ae Europe, classified under reg no. 04964813 is an active company. Currently registered at First Floor NE1 1JF, Newcastle Upon Tyne the company has been in the business for 21 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Tuesday 13th January 2004 Ae Europe Limited is no longer carrying the name Ae Uk.

The company has 4 directors, namely Edward D., Christine C. and Nicholas E. and others. Of them, Heather B. has been with the company the longest, being appointed on 30 June 2011 and Edward D. has been with the company for the least time - from 10 January 2023. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Len P. who worked with the the company until 4 September 2008.

Ae Europe Limited Address / Contact

Office Address First Floor
Office Address2 2 Collingwood Street
Town Newcastle Upon Tyne
Post code NE1 1JF
Country of origin United Kingdom

Company Information / Profile

Registration Number 04964813
Date of Incorporation Fri, 14th Nov 2003
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (144 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 28th Nov 2023 (2023-11-28)
Last confirmation statement dated Mon, 14th Nov 2022

Company staff

Edward D.

Position: Director

Appointed: 10 January 2023

Christine C.

Position: Director

Appointed: 20 January 2022

Nicholas E.

Position: Director

Appointed: 20 January 2022

Heather B.

Position: Director

Appointed: 30 June 2011

Imad K.

Position: Director

Appointed: 23 July 2019

Resigned: 10 January 2023

Niall M.

Position: Director

Appointed: 23 July 2019

Resigned: 30 October 2023

Jonathan B.

Position: Director

Appointed: 23 July 2019

Resigned: 12 June 2020

Lisa C.

Position: Director

Appointed: 14 September 2016

Resigned: 15 May 2017

Nathalie H.

Position: Director

Appointed: 14 September 2016

Resigned: 11 June 2021

Kevin R.

Position: Director

Appointed: 30 June 2011

Resigned: 06 August 2013

Stephen G.

Position: Director

Appointed: 30 June 2011

Resigned: 31 December 2015

Thomas N.

Position: Director

Appointed: 30 June 2011

Resigned: 16 August 2016

John O.

Position: Director

Appointed: 30 June 2011

Resigned: 03 March 2015

Imad K.

Position: Director

Appointed: 25 October 2007

Resigned: 22 July 2011

Jeff V.

Position: Director

Appointed: 25 October 2007

Resigned: 30 June 2011

Patrick D.

Position: Director

Appointed: 25 October 2007

Resigned: 29 May 2015

Simon T.

Position: Director

Appointed: 25 October 2007

Resigned: 10 October 2008

Robert H.

Position: Director

Appointed: 24 May 2004

Resigned: 17 November 2008

Guirec G.

Position: Director

Appointed: 24 May 2004

Resigned: 30 June 2006

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 14 November 2003

Resigned: 14 November 2003

Len P.

Position: Director

Appointed: 14 November 2003

Resigned: 25 October 2007

Len P.

Position: Secretary

Appointed: 14 November 2003

Resigned: 04 September 2008

David W.

Position: Director

Appointed: 14 November 2003

Resigned: 25 October 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 14 November 2003

Resigned: 14 November 2003

People with significant control

The list of PSCs that own or control the company consists of 1 name. As BizStats discovered, there is Ae Europe Holdings Inc. from Portland, United States. This PSC is classified as "an incorporated" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Ae Europe Holdings Inc.

43 Northport Drive, Portland, Me 04112-7006, ME 04103, PO Box 7006, United States

Legal authority Corporate Law
Legal form Incorporated
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Ae Uk January 13, 2004

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Small company accounts for the period up to Saturday 31st December 2022
filed on: 31st, May 2023 		Free Download (9 pages)

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