COMPANY AE LTD
Overview
| Company Name | COMPANY AE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08331443 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COMPANY AE LTD?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is COMPANY AE LTD located?
| Registered Office Address | 3 Wincanton Road SW18 5TZ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COMPANY AE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for COMPANY AE LTD?
| Last Confirmation Statement Made Up To | Dec 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 14, 2025 |
| Overdue | No |
What are the latest filings for COMPANY AE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 6 pages | AA | ||
Confirmation statement made on Dec 14, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Hugh Macgillivray Langmuir as a director on Dec 28, 2025 | 1 pages | TM01 | ||
Termination of appointment of Gordon James Moore as a director on Dec 28, 2025 | 1 pages | TM01 | ||
Termination of appointment of Sharad Rathke as a director on Dec 28, 2025 | 1 pages | TM01 | ||
Termination of appointment of James Felix Oppenheimer as a director on Dec 28, 2025 | 1 pages | TM01 | ||
Termination of appointment of Jonathan Windsor Morgan as a director on Dec 28, 2025 | 1 pages | TM01 | ||
Termination of appointment of Jonathan Wayland Maxmin as a director on Dec 28, 2025 | 1 pages | TM01 | ||
Termination of appointment of Mansur Ata Khawar as a director on Dec 28, 2025 | 1 pages | TM01 | ||
Termination of appointment of Gerald Hellmer as a director on Dec 28, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr Gordon James Moore on Nov 17, 2025 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Dec 14, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Dec 14, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Dec 14, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Dec 14, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 14, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Dec 14, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Dec 14, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 4 pages | AA | ||
Who are the officers of COMPANY AE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JARDINE, Paul Daniel | Director | Wincanton Road SW18 5TZ London 3 England | United Kingdom | British | 119872110002 | |||||
| BARKER, David Robert | Director | Wincanton Road SW18 5TZ London 3 England | United Kingdom | British | 67233910003 | |||||
| CATTERALL, Peter Anthony Colin | Director | Wincanton Road SW18 5TZ London 3 England | England | British | 67069630002 | |||||
| HELLMER, Gerald | Director | Wincanton Road SW18 5TZ London 3 England | Germany | German | 176881520001 | |||||
| HESS, Alexandra Caroline | Director | Wincanton Road SW18 5TZ London 3 England | England | American | 176886420001 | |||||
| KHAWAR, Mansur Ata | Director | Wincanton Road SW18 5TZ London 3 England | England | British | 152589170004 | |||||
| LANGMUIR, Hugh Macgillivray | Director | Wincanton Road SW18 5TZ London 3 England | England | British,French | 42365820007 | |||||
| MAXMIN, Jonathan Wayland | Director | Wincanton Road SW18 5TZ London 3 England | England | British | 176883240001 | |||||
| MCALPINE, Stuart Anderson | Director | Wincanton Road SW18 5TZ London 3 England | England | British | 97932330002 | |||||
| MOORE, Gordon James | Director | Wincanton Road SW18 5TZ London 3 England | England | British | 99533050004 | |||||
| MORGAN, Jonathan Windsor | Director | Wincanton Road SW18 5TZ London 3 England | England | British | 10387190004 | |||||
| OPPENHEIMER, James Felix | Director | Wincanton Road SW18 5TZ London 3 England | England | British | 174570680001 | |||||
| POULTER, Barrie | Director | Floor Luther Bouch House 126 High Street UB8 1JT Uxbridge 2nd United Kingdom | United Kingdom | British | 65097400001 | |||||
| RATHKE, Sharad | Director | Wincanton Road SW18 5TZ London 3 England | England | British | 125275640001 |
What are the latest statements on persons with significant control for COMPANY AE LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 14, 2016 | 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