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Ae International Limited MANCHESTER

Founded in 1956, Ae International, classified under reg no. 00562880 is an active company. Currently registered at Suite 11A Manchester International Office Centre M22 5TN, Manchester the company has been in the business for 68 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Fri, 31st Dec 2021.

There is a single director in the firm at the moment - Steven F., appointed on 21 August 2023. In addition, a secretary was appointed - Beverley S., appointed on 21 July 2010. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ae International Limited Address / Contact

Office Address Suite 11A Manchester International Office Centre
Office Address2 Styal Road
Town Manchester
Post code M22 5TN
Country of origin United Kingdom

Company Information / Profile

Registration Number 00562880
Date of Incorporation Fri, 16th Mar 1956
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 68 years old
Account next due date Sat, 30th Sep 2023 (233 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated Tue, 11th Jul 2023

Company staff

Steven F.

Position: Director

Appointed: 21 August 2023

Beverley S.

Position: Secretary

Appointed: 21 July 2010

Farkrah S.

Position: Director

Appointed: 26 January 2022

Resigned: 29 August 2023

Elizabeth S.

Position: Secretary

Appointed: 01 January 2009

Resigned: 21 July 2010

Elaine M.

Position: Director

Appointed: 24 August 2006

Resigned: 31 January 2022

David S.

Position: Director

Appointed: 11 December 2000

Resigned: 22 December 2004

James Z.

Position: Director

Appointed: 11 December 2000

Resigned: 28 November 2003

Nancy S.

Position: Director

Appointed: 13 October 2000

Resigned: 29 June 2004

Andrew B.

Position: Secretary

Appointed: 30 September 2000

Resigned: 01 January 2009

David B.

Position: Director

Appointed: 06 March 2000

Resigned: 27 January 2009

Michael V.

Position: Director

Appointed: 01 September 1999

Resigned: 09 January 2001

Richard S.

Position: Director

Appointed: 06 July 1998

Resigned: 13 October 2000

Alan J.

Position: Director

Appointed: 06 July 1998

Resigned: 01 September 1999

Kevin T.

Position: Director

Appointed: 17 June 1998

Resigned: 11 December 2000

Neil G.

Position: Director

Appointed: 17 June 1998

Resigned: 11 December 2000

Thomas R.

Position: Director

Appointed: 17 June 1998

Resigned: 06 March 2000

Patricia R.

Position: Secretary

Appointed: 08 June 1998

Resigned: 30 September 2000

Amar S.

Position: Director

Appointed: 05 January 1996

Resigned: 31 December 1996

Ian M.

Position: Director

Appointed: 05 January 1996

Resigned: 17 June 1998

Harold B.

Position: Director

Appointed: 05 January 1996

Resigned: 17 June 1998

David C.

Position: Director

Appointed: 05 January 1996

Resigned: 31 August 1997

Jennifer H.

Position: Secretary

Appointed: 12 October 1995

Resigned: 08 May 1998

David H.

Position: Director

Appointed: 04 May 1995

Resigned: 17 June 1998

Malcolm W.

Position: Secretary

Appointed: 10 January 1994

Resigned: 12 October 1995

Christopher D.

Position: Secretary

Appointed: 11 July 1992

Resigned: 10 January 1994

Martin B.

Position: Director

Appointed: 11 July 1992

Resigned: 04 May 1995

William E.

Position: Director

Appointed: 11 July 1992

Resigned: 30 April 1996

Colin H.

Position: Director

Appointed: 11 July 1992

Resigned: 17 June 1998

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats identified, there is Fdml Holdings Limited from Manchester, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Fdml Holdings Limited

Manchester International Office Centre Styal Road, Manchester, M22 5TN, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 575187
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 7th, November 2023 		Free Download (19 pages)

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