AE GLOBAL INVESTMENT SOLUTIONS LTD
Overview
| Company Name | AE GLOBAL INVESTMENT SOLUTIONS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04373508 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AE GLOBAL INVESTMENT SOLUTIONS LTD?
- Fund management activities (66300) / Financial and insurance activities
Where is AE GLOBAL INVESTMENT SOLUTIONS LTD located?
| Registered Office Address | 10 Shaftesbury Centre 85 Barlby Road W10 6BN London -- Choose One -- United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AE GLOBAL INVESTMENT SOLUTIONS LTD?
| Company Name | From | Until |
|---|---|---|
| ASSETEUROPA LTD | Apr 10, 2002 | Apr 10, 2002 |
| NYX CAPITAL LTD | Feb 14, 2002 | Feb 14, 2002 |
What are the latest accounts for AE GLOBAL INVESTMENT SOLUTIONS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2021 |
What are the latest filings for AE GLOBAL INVESTMENT SOLUTIONS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Kieran Patrick O'connell as a secretary on Jan 06, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Feb 07, 2022 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to May 31, 2021 | 23 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to May 31, 2020 | 23 pages | AA | ||||||||||
Full accounts made up to May 31, 2019 | 23 pages | AA | ||||||||||
Confirmation statement made on Feb 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Timothy John Manna as a director on Sep 23, 2019 | 1 pages | TM01 | ||||||||||
Full accounts made up to May 31, 2018 | 23 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Bessborough House 17 Cavendish Square London W1G 0PH to 10 Shaftesbury Centre 85 Barlby Road London -- Choose One -- W10 6BN on Dec 17, 2018 | 1 pages | AD01 | ||||||||||
Current accounting period extended from Mar 31, 2018 to May 31, 2018 | 1 pages | AA01 | ||||||||||
Register inspection address has been changed from Bloxham Mill Barford Road Bloxham Banbury Oxfordshire OX15 4FF England to Unit 10 Shaftesbury Centre 85 Barlby Road London W10 6BN | 1 pages | AD02 | ||||||||||
Confirmation statement made on Feb 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2017 | 25 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2017 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Jul 31, 2016 | 23 pages | AA | ||||||||||
Current accounting period shortened from Jul 31, 2017 to Mar 31, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 14, 2017 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Feb 14, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Jul 31, 2015 | 18 pages | AA | ||||||||||
Termination of appointment of Richard Montague Fenwick Stow as a director on Apr 17, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of AE GLOBAL INVESTMENT SOLUTIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DALY, John Peter | Secretary | 85 Barlby Road W10 6BN London 10 Shaftesbury Centre -- Choose One -- United Kingdom | Irish | 77734670001 | ||||||
| DALY, John Peter | Director | 85 Barlby Road W10 6BN London 10 Shaftesbury Centre -- Choose One -- United Kingdom | England | Irish | 77734670001 | |||||
| ALCOBER, Miguel | Secretary | Flat 14 7 Ashburn Gardens SW7 4DG London | Spanish | 81357420001 | ||||||
| O'CONNELL, Kieran Patrick | Secretary | 85 Barlby Road W10 6BN London 10 Shaftesbury Centre -- Choose One -- United Kingdom | 196584200001 | |||||||
| BUSINESSLEGAL SECRETARIES LIMITED | Nominee Secretary | 9 Holgrave Close High Legh WA16 6TX Knutsford Cheshire | 900022030001 | |||||||
| WINTERS REGISTRARS LIMITED | Secretary | 29 Ludgate Hill EC4M 7JE London | 117015190001 | |||||||
| ALCOBER, Miguel | Director | Tower Bridge Business Centre 46-48 East Smithfield E1W 1AW London 411 England | Spain | Spanish | 81357420003 | |||||
| MANNA, Timothy John | Director | 85 Barlby Road W10 6BN London 10 Shaftesbury Centre -- Choose One -- United Kingdom | United Kingdom | British | 93736450001 | |||||
| RAMOS FUENTENEBRO, Miguel | Director | Flat 6 44 Beaufort Gardens SW3 1PN London | Spanish | 81302990002 | ||||||
| STOW, Richard Montague Fenwick | Director | 17 Cavendish Square W1G 0PH London Bessborough House England | United Kingdom | British | 89998450003 | |||||
| BUSINESSLEGAL LIMITED | Nominee Director | 9 Holgrave Close High Legh WA16 6TX Knutsford Cheshire | 900022020001 |
Who are the persons with significant control of AE GLOBAL INVESTMENT SOLUTIONS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Peter Daly | Mar 07, 2017 | 85 Barlby Road W10 6BN London 10 Shaftesbury Centre -- Choose One -- United Kingdom | No |
Nationality: Irish Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for AE GLOBAL INVESTMENT SOLUTIONS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 14, 2017 | Mar 07, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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