Ae Global Investment Solutions Ltd in 85 Barlby Road LONDON

Ae Global Investment Solutions Ltd LONDON

Founded in 2002, Ae Global Investment Solutions, classified under reg no. 04373508 is a active - proposal to strike off company. Currently registered at 10 Shaftesbury Centre W10 6BN, London the company has been in the business for 22 years. Its financial year was closed on May 31 and its latest financial statement was filed on 2021/05/31. Since 2003/05/23 Ae Global Investment Solutions Ltd is no longer carrying the name Asseteuropa.

Ae Global Investment Solutions Ltd Address / Contact

Office Address	10 Shaftesbury Centre
Office Address2	85 Barlby Road
Town	London
Post code	W10 6BN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04373508
Date of Incorporation	Thu, 14th Feb 2002
Industry	Fund management activities
End of financial Year	31st May
Company age	22 years old
Account next due date	Tue, 28th Feb 2023 (427 days after)
Account last made up date	Mon, 31st May 2021
Next confirmation statement due date	Tue, 21st Feb 2023 (2023-02-21)
Last confirmation statement dated	Mon, 7th Feb 2022

Company staff

John D.

Position: Director

Appointed: 25 July 2014

John D.

Position: Secretary

Appointed: 31 January 2004

Kieran O.

Position: Secretary

Appointed: 01 April 2015

Resigned: 06 January 2023

Timothy M.

Position: Director

Appointed: 12 September 2003

Resigned: 23 September 2019

Richard S.

Position: Director

Appointed: 28 April 2003

Resigned: 17 April 2015

Winters Registrars Limited

Position: Corporate Secretary

Appointed: 27 February 2003

Resigned: 31 January 2004

Miguel R.

Position: Director

Appointed: 16 February 2002

Resigned: 27 May 2003

Miguel A.

Position: Director

Appointed: 16 February 2002

Resigned: 27 June 2014

Miguel A.

Position: Secretary

Appointed: 16 February 2002

Resigned: 28 February 2003

Businesslegal Limited

Position: Corporate Nominee Director

Appointed: 14 February 2002

Resigned: 17 February 2002

Businesslegal Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 February 2002

Resigned: 17 February 2002

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats established, there is John D. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

John D.

Notified on	7 March 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Asseteuropa	May 23, 2003
Nyx Capital	April 10, 2002

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2021/05/31 filed on: 4th, February 2022	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2021/05/31 filed on: 4th, February 2022	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2020/05/31 filed on: 12th, January 2021	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2019/05/31 filed on: 21st, February 2020	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2018/05/31 filed on: 22nd, March 2019	accounts	Free Download (23 pages)
AA01	Accounting period extended to 2018/05/31. Originally it was 2018/03/31 filed on: 29th, March 2018	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2017/03/31 filed on: 8th, January 2018	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2016/07/31 filed on: 21st, March 2017	accounts	Free Download (23 pages)
AA01	Current accounting period shortened to 2017/03/31, originally was 2017/07/31. filed on: 15th, March 2017	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/02/14 filed on: 2nd, March 2016	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2015/07/31 filed on: 16th, December 2015	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/14 filed on: 31st, March 2015	annual return	Free Download (7 pages)
SH01	990974.00 GBP is the capital in company's statement on 2015/03/31	capital
AA	Group of companies' report and financial statements (accounts) made up to 2014/07/31 filed on: 8th, December 2014	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/14 filed on: 26th, February 2014	annual return	Free Download (6 pages)
SH01	is the capital in company's statement on 2014/02/26	capital
AA	Group of companies' report and financial statements (accounts) made up to 2013/07/31 filed on: 18th, November 2013	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/14 filed on: 13th, March 2013	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/07/31 filed on: 23rd, November 2012	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/14 filed on: 5th, March 2012	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/07/31 filed on: 25th, November 2011	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/14 filed on: 7th, March 2011	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/07/31 filed on: 22nd, November 2010	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/14 filed on: 18th, February 2010	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2009/07/31 filed on: 2nd, December 2009	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2009/02/18 with complete member list filed on: 18th, February 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/07/31 filed on: 5th, November 2008	accounts	Free Download (16 pages)
363a	Annual return drawn up to 2008/02/18 with complete member list filed on: 18th, February 2008	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2008/02/18 with complete member list filed on: 18th, February 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/07/31 filed on: 11th, December 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2007/07/31 filed on: 11th, December 2007	accounts	Free Download (16 pages)
363a	Annual return drawn up to 2007/02/28 with complete member list filed on: 28th, February 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2007/02/28 with complete member list filed on: 28th, February 2007	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2006/07/31 filed on: 4th, January 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2006/07/31 filed on: 4th, January 2007	accounts	Free Download (17 pages)
363s	Annual return drawn up to 2006/03/14 with complete member list filed on: 14th, March 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2006/03/14 with complete member list filed on: 14th, March 2006	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2005/07/31 filed on: 20th, December 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2005/07/31 filed on: 20th, December 2005	accounts	Free Download (15 pages)
363s	Annual return drawn up to 2005/03/01 with complete member list filed on: 1st, March 2005	annual return	Free Download (4 pages)
363s	Annual return drawn up to 2005/03/01 with complete member list filed on: 1st, March 2005	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2004/07/31 filed on: 6th, December 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2004/07/31 filed on: 6th, December 2004	accounts	Free Download (15 pages)
363s	Annual return drawn up to 2004/03/04 with complete member list filed on: 4th, March 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/03/04 with complete member list filed on: 4th, March 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Registered office changed on 04/03/04) up to 2004/03/04	annual return
AA	Full accounts for the period ending 2003/07/31 filed on: 14th, January 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2003/07/31 filed on: 14th, January 2004	accounts	Free Download (14 pages)
225	Accounting reference date extended from 28/02/03 to 31/07/03 filed on: 21st, October 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/03 to 31/07/03 filed on: 21st, October 2003	accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 10th, October 2003	incorporation	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 10th, October 2003	incorporation	Free Download (4 pages)
363a	Annual return drawn up to 2003/05/02 with complete member list filed on: 2nd, May 2003	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2003/05/02 with complete member list filed on: 2nd, May 2003	annual return	Free Download (5 pages)
NEWINC	Company registration filed on: 14th, February 2002	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 14th, February 2002	incorporation	Free Download (14 pages)

Ae Global Investment Solutions Ltd LONDON

Ae Global Investment Solutions Ltd Address / Contact

Company Information / Profile

Company staff

John D.

John D.

Kieran O.

Timothy M.

Richard S.

Winters Registrars Limited

Miguel R.

Miguel A.

Miguel A.

Businesslegal Limited

Businesslegal Secretaries Limited

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us