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Dato Capital United Kingdom

Ae Europe LTD

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Reports

Extended Company Report with Annual Accounts AE EUROPE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 22, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

AE UK LIMITED

Details

Company type Private Limited Company, Active
Company Number 04964813
Record last updated Tuesday, October 31, 2023 4:16:32 PM UTC
Official Address 17 Floor Cale Cross House Pilgrim Street Westgate
There are 6 companies registered at this street
Postal Code NE16SU
Sector Other business support service activities n.e.c.

Charts

Visits

AE EUROPE LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Oct 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 10, 2023 Resignation of one Director (a man) 4964... Resignation of one Director (a man) 4964...
Registry Jan 10, 2023 Appointment of a man as President & Ceo and Director Appointment of a man as President & Ceo and Director
Registry Jan 20, 2022 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Jun 11, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 12, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 23, 2019 Three appointments: 3 men Three appointments: 3 men
Registry Sep 14, 2016 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Nov 24, 2014 Annual return Annual return
Financials Sep 22, 2014 Annual accounts Annual accounts
Registry Jan 10, 2014 Annual return Annual return
Registry Oct 8, 2013 Resignation of one Director Resignation of one Director
Financials Sep 11, 2013 Annual accounts Annual accounts
Registry Aug 6, 2013 Resignation of one Controller and one Director (a man) Resignation of one Controller and one Director (a man)
Registry Apr 16, 2013 Statement of capital Statement of capital
Registry Apr 16, 2013 Solvency statement Solvency statement
Registry Apr 16, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Apr 16, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 22, 2013 Memorandum of association Memorandum of association
Registry Jan 22, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 4, 2012 Annual return Annual return
Financials Sep 12, 2012 Annual accounts Annual accounts
Registry Dec 1, 2011 Annual return Annual return
Registry Dec 1, 2011 Change of particulars for director Change of particulars for director
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry Aug 3, 2011 Resignation of one Director Resignation of one Director
Registry Jul 22, 2011 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Registry Jul 1, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2011 Appointment of a man as Director 4964... Appointment of a man as Director 4964...
Registry Jul 1, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 1, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 30, 2011 Resignation of one Private Equity and one Director (a man) Resignation of one Private Equity and one Director (a man)
Registry Jun 30, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 30, 2011 Resignation of one Director Resignation of one Director
Registry Jun 30, 2011 Five appointments: 4 men and a woman,: 4 men and a woman Five appointments: 4 men and a woman,: 4 men and a woman
Registry Nov 24, 2010 Annual return Annual return
Financials Jul 7, 2010 Annual accounts Annual accounts
Registry Dec 11, 2009 Annual return Annual return
Registry Dec 11, 2009 Change of particulars for director Change of particulars for director
Registry Dec 11, 2009 Change of particulars for director 4964... Change of particulars for director 4964...
Registry Dec 10, 2009 Change of particulars for director Change of particulars for director
Financials Apr 21, 2009 Annual accounts Annual accounts
Registry Dec 1, 2008 Annual return Annual return
Registry Nov 28, 2008 Resignation of a director Resignation of a director
Registry Nov 28, 2008 Resignation of a secretary Resignation of a secretary
Registry Nov 28, 2008 Resignation of a director Resignation of a director
Registry Nov 17, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 29, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 29, 2008 Appointment of a man as Director 4964... Appointment of a man as Director 4964...
Registry Oct 29, 2008 Appointment of a director Appointment of a director
Registry Oct 10, 2008 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Sep 4, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 4, 2008 Resignation of a director Resignation of a director
Registry Sep 4, 2008 Resignation of a director 4964... Resignation of a director 4964...
Registry Sep 4, 2008 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Financials Apr 28, 2008 Annual accounts Annual accounts
Registry Dec 12, 2007 Annual return Annual return
Registry Oct 25, 2007 Four appointments: 4 men Four appointments: 4 men
Financials Sep 19, 2007 Annual accounts Annual accounts
Registry Feb 8, 2007 Annual return Annual return
Financials Aug 23, 2006 Annual accounts Annual accounts
Registry Jul 28, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 28, 2006 Resignation of a director Resignation of a director
Registry Jun 30, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 27, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 16, 2005 Annual return Annual return
Financials Sep 20, 2005 Annual accounts Annual accounts
Registry Apr 1, 2005 Annual return Annual return
Registry Feb 11, 2005 Annual return 4964... Annual return 4964...
Registry Aug 13, 2004 Change of accounting reference date Change of accounting reference date
Registry Jun 3, 2004 Appointment of a director Appointment of a director
Registry Jun 3, 2004 Appointment of a director 4964... Appointment of a director 4964...
Registry May 24, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Mar 19, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 4, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 4, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 4, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 4, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 18, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 13, 2004 Change of name certificate Change of name certificate
Registry Jan 13, 2004 Company name change Company name change
Registry Dec 18, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 19, 2003 Appointment of a director Appointment of a director
Registry Nov 19, 2003 Appointment of a director 4964... Appointment of a director 4964...
Registry Nov 18, 2003 Resignation of a secretary Resignation of a secretary
Registry Nov 18, 2003 Resignation of a director Resignation of a director
Registry Nov 14, 2003 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies

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