AE INTERNATIONAL LIMITED
Overview
| Company Name | AE INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00562880 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AE INTERNATIONAL LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is AE INTERNATIONAL LIMITED located?
| Registered Office Address | Suite 143c, Regus 3000 Aviator Way Manchester Business Park M22 5TG Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AE INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| ASSOCIATED ENGINEERING INTERNATIONAL LIMITED | Mar 16, 1956 | Mar 16, 1956 |
What are the latest accounts for AE INTERNATIONAL LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for AE INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Jul 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 11, 2025 |
| Overdue | No |
What are the latest filings for AE INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from Suite 11a Manchester International Office Centre Styal Road Manchester M22 5TN England to Suite 143C, Regus 3000 Aviator Way Manchester Business Park Manchester M22 5TG on Aug 31, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Jul 11, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||
Confirmation statement made on Jul 11, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Steven Peter Firth as a director on Jun 30, 2024 | 1 pages | TM01 | ||
Appointment of Mr Christoph Henrik Narten as a director on Jun 20, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||
Termination of appointment of Farkrah Shujaat as a director on Aug 29, 2023 | 1 pages | TM01 | ||
Appointment of Mr Steven Peter Firth as a director on Aug 21, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jul 11, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 344 pages | AA | ||
Confirmation statement made on Jul 11, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Federal-Mogul Limited Suite 14 Manchester International Office Centre, Styal Road, Manchester Lancashire M22 5TN to Suite 11a Manchester International Office Centre Styal Road Manchester M22 5TN on Feb 08, 2022 | 1 pages | AD01 | ||
Termination of appointment of Elaine Janet Milner as a director on Jan 31, 2022 | 1 pages | TM01 | ||
Appointment of Mrs Farkrah Shujaat as a director on Jan 26, 2022 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2020 | 338 pages | AA | ||
Confirmation statement made on Jul 11, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 285 pages | AA | ||
Confirmation statement made on Jul 11, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 319 pages | AA | ||
Confirmation statement made on Jul 11, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 196 pages | AA | ||
Confirmation statement made on Jul 11, 2018 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 11, 2017 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2016 | 297 pages | AA | ||
Who are the officers of AE INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SUTTON, Beverley Ann | Secretary | c/o Federal-Mogul Limited Manchester International Office Centre Styal Road M22 5TN Manchester Suite 14 Lancashire | British | 153005020001 | ||||||
| NARTEN, Christoph Henrik | Director | 3000 Aviator Way Manchester Business Park M22 5TG Manchester Suite 143c, Regus England | Germany | German | 324270230001 | |||||
| BOYDELL, Andrew Christopher | Secretary | Hillside Farm Hangar Hill Whitwell S80 4SD Worksop Nottinghamshire | British | 640090001 | ||||||
| DODSON, Christopher John | Secretary | 17 Carrwood Road SK9 5DJ Wilmslow Cheshire | British | 809690001 | ||||||
| HOGG, Jennifer Mary | Secretary | 97a Alan Road Withington M20 4SE Manchester | British | 45054360003 | ||||||
| ROBINSON, Patricia Josephine | Secretary | 782 Warwick Road B91 3EH Solihull West Midlands | British | 58735060001 | ||||||
| SWIFT, Elizabeth Shawcross | Secretary | Mossdale Road M33 4FT Sale 22 Cheshire | British | 135544470001 | ||||||
| WARD, Malcolm John | Secretary | 8 Woodlark Close CW7 3HL Winsford Cheshire | British | 50779500001 | ||||||
| BAINES, Harold Francis | Director | Glenthorne 32 Stafford Road Ellesmere Park Monton M30 9ED Manchester | British | 73647840001 | ||||||
| BELL, Martin Alexander | Director | Willow Cottage Red Lane Cloudsidede CW12 3QQ Congleton | British | 5445630002 | ||||||
| BOZYNSKI, David Anthony | Director | 1665 Quarton Road Birmingham Michigan 48009 Usa | American | 69772630001 | ||||||
| CARRUTHERS, David Gordon | Director | Exeter Bank Chapel Lane Holcombe Brook BL8 4NB Bury Lancashire | British | 10805720001 | ||||||
| EVERITT, William Howard | Director | Horley House Hornton Lane Horley OX15 6BL Banbury Oxfordshire | British | 12179140001 | ||||||
| FIRTH, Steven Peter | Director | Manchester International Office Centre Styal Road M22 5TN Manchester Suite 11a England | England | British | 312656960001 | |||||
| GRAHAM, Neil Anthony | Director | 1 Northover Drive TA20 1LQ Crimchard Somerset | United Kingdom | British | 59238490001 | |||||
| HARDING, David Alan | Director | Cedar House 22 Plymouth Road B45 8JA Barnt Green Birmingham | England | British | 80124630001 | |||||
| HOPE, Colin Frederick Newton, Sir | Director | Hornby Cottage High Street CV37 8EF Welford On Avon Warwickshire | British | 5445640001 | ||||||
| JOHNSON, Alan Carl | Director | 4240 St Andrews Howell Michigan Mi 48843 Usa | Usa | 45749680001 | ||||||
| MILNER, Elaine Janet | Director | 17 Westminster Croft Rodley LS13 1PF Leeds West Yorkshire | England | British | 115103410001 | |||||
| MUCH, Ian Fraser Robert | Director | Bradshott Hall Bradshott GU33 6DD Liss Hampshire | British | 100973550001 | ||||||
| RYAN, Thomas Winfield | Director | 287 Lone Pine Road MI 48304 Bloomfield Hills Michigan Usa | Usa | 55989920001 | ||||||
| SABBERWAL, Amar Jit Parkash, Doctor | Director | 10 Pinewood Off Park Road Bowdon WA14 3JQ Altrincham Cheshire | United Kingdom | British | 37826980001 | |||||
| SHERBIN, David Matthew | Director | 4181 Southmoor Lane West Bloomfield Michigan 48323 United States | American | 77513330001 | ||||||
| SHILTS, Nancy Stone | Director | 5 Amherst Pleasant Ridge Michigan 48069 United States | United States | 72656250001 | ||||||
| SHUJAAT, Farkrah | Director | Manchester International Office Centre Styal Road M22 5TN Manchester Suite 11a England | England | British | 291846790001 | |||||
| SNELL, Richard Arthur | Director | 459 Martell Drive MI 48304 Bloomfield Hills Michigan Usa | Usa | 55990010002 | ||||||
| THOMAS, Kevin Patrick | Director | 35 Avenue Road TW18 3AW Staines Middlesex | British | 14061980001 | ||||||
| VERWILST, Michael Craig | Director | 5629 Kirkridge Trail Rochester Hills Michigan United States | American | 66396890001 | ||||||
| ZAMOYSKI, James | Director | 7222 Meadowlake Road 48301 Bloomfield Hills Michigan Usa | American | 64040770001 |
Who are the persons with significant control of AE INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fdml Holdings Limited | Apr 06, 2016 | Styal Road M22 5TN Manchester Manchester International Office Centre England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does AE INTERNATIONAL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Administration order |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0