AMERICAN EUROPEAN BUSINESS ASSOCIATION LIMITED

Overview

Company Name	AMERICAN EUROPEAN BUSINESS ASSOCIATION LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	01716719
Jurisdiction	England/Wales
Date of Creation	Apr 20, 1983

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AMERICAN EUROPEAN BUSINESS ASSOCIATION LIMITED?

Activities of professional membership organisations (94120) / Other service activities

Where is AMERICAN EUROPEAN BUSINESS ASSOCIATION LIMITED located?

Registered Office Address	C/O Fma Online Ltd Building 3 Chiswick Business Park 566 Chiswick High Road W4 5YA London England
Undeliverable Registered Office Address	No

What were the previous names of AMERICAN EUROPEAN BUSINESS ASSOCIATION LIMITED?

Previous Company Names
Company Name	From	Until
AMERICA-EUROPEAN COMMUNITY ASSOCIATION LIMITED	Sep 26, 1985	Sep 26, 1985
AMERICAN-EUROPEAN COMMUNITY ASSOCIATION LIMITED	Apr 20, 1983	Apr 20, 1983

What are the latest accounts for AMERICAN EUROPEAN BUSINESS ASSOCIATION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for AMERICAN EUROPEAN BUSINESS ASSOCIATION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 08, 2025
Next Confirmation Statement Due	Jun 22, 2025
Next Confirmation Statement Made Up To	Jun 08, 2024
Overdue	No

What are the latest filings for AMERICAN EUROPEAN BUSINESS ASSOCIATION LIMITED?

Filings
Date	Description	Document	Type
Aug 02, 2024	Termination of appointment of Ronald Joseph Carlson as a director on Jul 31, 2024	1 pages	TM01

Jul 01, 2024	Appointment of Ms Joyce Renney as a secretary on Jun 25, 2024	2 pages	AP03

Jun 26, 2024	Termination of appointment of Charlotte Laycock as a secretary on Jun 25, 2024	1 pages	TM02

Jun 26, 2024	Appointment of Mr Simon Tristan Bax as a director on Jun 25, 2024	2 pages	AP01

Jun 10, 2024	Confirmation statement made on Jun 08, 2024 with no updates	3 pages	CS01

May 28, 2024	Director's details changed for Ms Claire Faulkner on May 28, 2024	2 pages	CH01

May 28, 2024	Secretary's details changed for Mrs Charlotte Laycock on May 28, 2024	1 pages	CH03

May 28, 2024	Change of details for Mr Paul Jonathan Kensit Staples as a person with significant control on May 28, 2024	2 pages	PSC04

May 28, 2024	Registered office address changed from C/O Jq Accountants Ltd Building 7 Fifth Floor (South) Chiswick Park London W4 5YG England to C/O Fma Online Ltd Building 3 Chiswick Business Park 566 Chiswick High Road London W4 5YA on May 28, 2024	1 pages	AD01

May 28, 2024	Director's details changed for Ms Fiona Gordon on May 28, 2024	2 pages	CH01

Feb 19, 2024	Director's details changed for Ms Claire Faulkner on Feb 01, 2024	2 pages	CH01

Feb 15, 2024	Change of details for Mr Paul Jonathan Kensit Staples as a person with significant control on Feb 01, 2024	2 pages	PSC04

Feb 15, 2024	Registered office address changed from C/O Fma Accountants Ltd Building 3 Chiswick Business Park 566 Chiswick High Road London W4 5YA United Kingdom to C/O Jq Accountants Ltd Building 7 Fifth Floor (South) Chiswick Park London W4 5YG on Feb 15, 2024	1 pages	AD01

Feb 15, 2024	Secretary's details changed for Mrs Charlotte Laycock on Feb 01, 2024	1 pages	CH03

Feb 15, 2024	Director's details changed for Ms Fiona Gordon on Feb 01, 2024	2 pages	CH01

Feb 06, 2024	Total exemption full accounts made up to Sep 30, 2023	7 pages	AA

Jan 16, 2024	Appointment of Ms Claire Faulkner as a director on Jan 01, 2024	2 pages	AP01

Jun 08, 2023	Confirmation statement made on Jun 08, 2023 with no updates	3 pages	CS01

Apr 03, 2023	Termination of appointment of Douglas John King as a director on Mar 31, 2023	1 pages	TM01

Mar 22, 2023	Total exemption full accounts made up to Sep 30, 2022	7 pages	AA

Jan 03, 2023	Appointment of Ms Fiona Gordon as a director on Dec 31, 2022	2 pages	AP01

Jan 03, 2023	Termination of appointment of Paul Simon O'donnell as a director on Dec 31, 2022	1 pages	TM01

Jun 14, 2022	Confirmation statement made on Jun 08, 2022 with no updates	3 pages	CS01

Jun 14, 2022	Notification of Paul Jonathan Kensit Staples as a person with significant control on Jun 08, 2022	2 pages	PSC01

Jun 14, 2022	Cessation of Mark Alexander Wippell as a person with significant control on Jun 08, 2022	1 pages	PSC07

View All Filings

Who are the officers of AMERICAN EUROPEAN BUSINESS ASSOCIATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
RENNEY, Joyce Building 3 Chiswick Business Park 566 Chiswick High Road W4 5YA London C/O Fma Online Ltd England	Jun 25, 2024		Secretary	Building 3 Chiswick Business Park 566 Chiswick High Road W4 5YA London C/O Fma Online Ltd England					324628720001
BAX, Simon Tristan Building 3 Chiswick Business Park 566 Chiswick High Road W4 5YA London C/O Fma Online Ltd England	Jun 25, 2024		Director	Building 3 Chiswick Business Park 566 Chiswick High Road W4 5YA London C/O Fma Online Ltd England	England	British	1959-3	Director	286227660001
FAULKNER, Claire Building 3 Chiswick Business Park 566 Chiswick High Road W4 5YA London C/O Fma Online Ltd England	Jan 01, 2024		Director	Building 3 Chiswick Business Park 566 Chiswick High Road W4 5YA London C/O Fma Online Ltd England	United Kingdom	British	1972-12	Director	318123480002
FROST, Adrian West End Stanton Harcourt OX29 5AS Witney Paynes Farm England	Jan 19, 2017		Director	West End Stanton Harcourt OX29 5AS Witney Paynes Farm England	United Kingdom	British	1974-11	Managing Director	223538450001
GORDON, Fiona Building 3 Chiswick Business Park 566 Chiswick High Road W4 5YA London C/O Fma Online Ltd England	Dec 31, 2022		Director	Building 3 Chiswick Business Park 566 Chiswick High Road W4 5YA London C/O Fma Online Ltd England	England	British	1970-3	Director	303764110001
HERRINGTON, Kathryn 1, Harbour Exchange Square E14 9GE London Cls Group, Exchange Tower England	Mar 16, 2020		Director	1, Harbour Exchange Square E14 9GE London Cls Group, Exchange Tower England	England	British	1971-12	Chief Administrative Officer	268549680001
HIBBERT, Jenni Susan Wenta Business Centre 1 Electric Avenue EN3 7XU London C/O Boxwood Accountants And Tax Advisers Ltd United Kingdom	Jul 10, 2019		Director	Wenta Business Centre 1 Electric Avenue EN3 7XU London C/O Boxwood Accountants And Tax Advisers Ltd United Kingdom	England	British	1978-7	Recruitment Consultant	260839420002
STAPLES, Paul Jonathan Kensit Harewood Avenue NW1 6AA London 10	Mar 30, 2010		Director	Harewood Avenue NW1 6AA London 10	England	British	1965-9	Banker	151609840001
ELLIOTT, Sarah Brunson c/o Sarah Elliott 9 New Park Road SW2 4DP London Flat 702, Courtenay House England	Oct 01, 2014	Oct 04, 2017	Secretary	c/o Sarah Elliott 9 New Park Road SW2 4DP London Flat 702, Courtenay House England					191622680001
LAYCOCK, Charlotte Building 3 Chiswick Business Park 566 Chiswick High Road W4 5YA London C/O Fma Online Ltd England	Oct 04, 2017	Jun 25, 2024	Secretary	Building 3 Chiswick Business Park 566 Chiswick High Road W4 5YA London C/O Fma Online Ltd England					239011460001
PRINCE, Alison 136 Leigh Hunt Drive Southgate N14 6DJ London		Feb 04, 1998	Secretary	136 Leigh Hunt Drive Southgate N14 6DJ London		British			30051520003
WEBB-ROBINSON, Patricia 13 Shenstone 9-11 Culmington Road Ealing W13 9NL London	Oct 09, 1997	Sep 30, 2014	Secretary	13 Shenstone 9-11 Culmington Road Ealing W13 9NL London		British		Director/Company Secretary	56654170001
ARNOTT, Ian Macpherson Longhill KA19 7QU Maybole Ayrshire	Jun 11, 1997	Jul 01, 2002	Director	Longhill KA19 7QU Maybole Ayrshire	Scotland	Scottish	1943-1	Accountant	6941810002
BURRARD-LUCAS, Stephen Charles 50 The Rise TN13 1RL Sevenoaks Kent	Dec 13, 2006	Jul 28, 2011	Director	50 The Rise TN13 1RL Sevenoaks Kent	United Kingdom	British	1954-4	Finance Director	37554380001
CARLSON, Ronald Joseph 9 Campden Hill Square W8 7LB London	Aug 01, 2002	Jul 31, 2024	Director	9 Campden Hill Square W8 7LB London	United Kingdom	American	1950-2	Company Executive	27251260001
ELLIOTT, Sarah Brunson Wenta Business Centre 1 Electric Avenue EN3 7XU London C/O Boxwood Accountants And Tax Advisers Ltd United Kingdom	Oct 01, 2014	Oct 08, 2018	Director	Wenta Business Centre 1 Electric Avenue EN3 7XU London C/O Boxwood Accountants And Tax Advisers Ltd United Kingdom	United Kingdom	American	1981-11	Managing Director	192365860001
EVANS, Trevor Gordon 12 Luckley Wood RG41 2EW Wokingham Berkshire	Jan 22, 1998	Jun 03, 2000	Director	12 Luckley Wood RG41 2EW Wokingham Berkshire	United Kingdom	British	1947-1	Executive	21416490001
GUBBINS, Richard Simon, Mr. 5 Appold Street EC2A 2AA London Broadwalk House London United Kingdom	Jun 12, 2002	Mar 31, 2020	Director	5 Appold Street EC2A 2AA London Broadwalk House London United Kingdom	United Kingdom	British	1957-5	Solicitor	191730080001
HAGGER, Jonathan Osborne White Roding 104 Warwick Park TN2 5EN Tunbridge Wells Kent	May 06, 2004	Sep 23, 2009	Director	White Roding 104 Warwick Park TN2 5EN Tunbridge Wells Kent	United Kingdom	British	1949-12	Chartered Accountant	14156410001
HOPE, Iain Ernest Filshill Walnut Tree Westbrook Street Blewbury OX11 9QA Didcot Oxfordshire		Dec 31, 1997	Director	Walnut Tree Westbrook Street Blewbury OX11 9QA Didcot Oxfordshire		British	1934-4	Company Director	3243080001
JENKINS, David Stannard 1 Little New Street EC4A 3TR London		May 31, 2004	Director	1 Little New Street EC4A 3TR London	United Kingdom	British	1944-4	Chartered Accountant	95296880001
KING, Douglas John 180 Strand WC2R 1BL London	May 06, 2004	Mar 31, 2023	Director	180 Strand WC2R 1BL London	United Kingdom	British	1958-7	Accountant	98825630001
NICOLSON, David Lancaster, Sir Church House Bale NR21 0QR Fakenham Norfolk		Jul 26, 1996	Director	Church House Bale NR21 0QR Fakenham Norfolk		British	1922-9	Company Director	34061110001
O'DONNELL, Paul Simon Montpelier Row SE3 0RL London 5 Montpelier Row England	Jan 19, 2017	Dec 31, 2022	Director	Montpelier Row SE3 0RL London 5 Montpelier Row England	England	British	1962-7	Chairman	223538240001
PUFFER, Brian Michael 566 Chiswick High Road W4 5YA London Building 3 England	Jul 27, 2011	Jan 28, 2014	Director	566 Chiswick High Road W4 5YA London Building 3 England	United Kingdom	British	1969-4	Group Controller	162277680001
ROBINS, John Vernon Harry 56 Duncan Terrace N1 8AG London	Jul 01, 2000	Aug 07, 2006	Director	56 Duncan Terrace N1 8AG London	United Kingdom	British	1939-2	Company Director	25437690003
SHELLARD, David Edmund Courtleet 3 Cranley Road Burwood Park KT12 5BZ Walton On Thames Surrey	Sep 03, 2001	Jun 25, 2013	Director	Courtleet 3 Cranley Road Burwood Park KT12 5BZ Walton On Thames Surrey	United Kingdom	British	1943-7	Executive Search Consultant	78196580001
WEBB ROBINSON, Patricia, Mrs. 13 Shenstone 9-11 Culmington Road Ealing W13 9NL London	Oct 09, 1997	Oct 31, 2014	Director	13 Shenstone 9-11 Culmington Road Ealing W13 9NL London	United Kingdom	British	1949-11	Director/Company Secretary	56654170002
WIPPELL, Mark Alexander, Mr. Building 3 Chiswick Business Park 566 Chiswick High Road W4 5YA London C/O Fma Accountants Ltd United Kingdom	Mar 01, 2013	Nov 30, 2021	Director	Building 3 Chiswick Business Park 566 Chiswick High Road W4 5YA London C/O Fma Accountants Ltd United Kingdom	United Kingdom	British	1958-6	Lawyer	176782180001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AMERICAN EUROPEAN BUSINESS ASSOCIATION LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Jonathan Kensit Staples Building 3 Chiswick Business Park 566 Chiswick High Road W4 5YA London C/O Fma Online Ltd England	Jun 08, 2022	Building 3 Chiswick Business Park 566 Chiswick High Road W4 5YA London C/O Fma Online Ltd England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Mark Alexander Wippell Building 3 Chiswick Business Park 566 Chiswick High Road W4 5YA London C/O Fma Accountants Ltd United Kingdom	Apr 06, 2016	Building 3 Chiswick Business Park 566 Chiswick High Road W4 5YA London C/O Fma Accountants Ltd United Kingdom	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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