You are here: bizstats.co.uk > a-z index > A list > AE list

Aea Investors Management (UK) Ltd LONDON


Founded in 1999, Aea Investors Management (UK), classified under reg no. 03760365 is an active company. Currently registered at 78 Brook Street W1K 5EF, London the company has been in the business for 25 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since January 2, 2009 Aea Investors Management (UK) Ltd is no longer carrying the name Aea Investors (UK).

At present there are 2 directors in the the company, namely Barbara B. and Steven D.. In addition one secretary - Barbara B. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Aea Investors Management (UK) Ltd Address / Contact

Office Address 78 Brook Street
Town London
Post code W1K 5EF
Country of origin United Kingdom

Company Information / Profile

Registration Number 03760365
Date of Incorporation Wed, 28th Apr 1999
Industry Activities auxiliary to financial intermediation n.e.c.
End of financial Year 31st December
Company age 25 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated Fri, 28th Apr 2023

Company staff

Barbara B.

Position: Director

Appointed: 06 February 2013

Barbara B.

Position: Secretary

Appointed: 06 February 2013

Steven D.

Position: Director

Appointed: 06 February 2013

Amy B.

Position: Director

Appointed: 02 January 2009

Resigned: 01 January 2012

Sanford K.

Position: Director

Appointed: 02 January 2009

Resigned: 06 February 2013

Sheree S.

Position: Secretary

Appointed: 01 April 2005

Resigned: 06 February 2013

David R.

Position: Director

Appointed: 03 February 2003

Resigned: 10 December 2008

Martin S.

Position: Director

Appointed: 20 December 2001

Resigned: 02 January 2009

Vincent M.

Position: Director

Appointed: 22 June 1999

Resigned: 02 January 2009

John G.

Position: Director

Appointed: 22 June 1999

Resigned: 02 January 2009

Christine S.

Position: Secretary

Appointed: 22 June 1999

Resigned: 25 July 2006

Roger F.

Position: Director

Appointed: 22 June 1999

Resigned: 15 December 2001

Thomas S.

Position: Director

Appointed: 22 June 1999

Resigned: 19 September 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 28 April 1999

Resigned: 22 June 1999

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 28 April 1999

Resigned: 22 June 1999

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we found, there is Aea Investors Lp from New York, United States. This PSC is categorised as "a limited partnership", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Aea Management Llc that entered New York, United States as the address. This PSC has a legal form of "a limited liability company", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights.

Aea Investors Lp

666 Fifth Avenue, New York, NY 10103, United States

Legal authority Us Legislation
Legal form Limited Partnership
Country registered New York
Place registered New York State
Registration number 3813719
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Aea Management Llc

666 Fifth Avenue, New York, United States

Legal authority Us Legislation
Legal form Limited Liability Company
Country registered Deleware
Place registered State Of Delaware
Registration number 3537366
Notified on 30 August 2017
Nature of control: 75,01-100% voting rights

Company previous names

Aea Investors (UK) January 2, 2009
Resetsafe June 24, 1999

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to December 31, 2022
filed on: 11th, July 2023
Free Download (23 pages)

Company search

Advertisements