Menna Overview
Here’s a quick overview of COMPANY AE LTD 👀 — a London based business that started in 2012.
COMPANY AE LTD
- Company statusactive
- Company No08331443
- Age13 years 7 months Incorporated 14 December 2012
- Officers9
Address
3 Wincanton Road, London, SW18 5TZ, England
COMPANY AE LTD is an active company incorporated on 14 December 2012 and based in London, England. The company was registered 14 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 02 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Dec 2024
Accounts With Accounts Type Dormant
2 Years Ago on 13 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Dec 2023
Accounts With Accounts Type Dormant
3 Years Ago on 08 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Dec 2022
Accounts With Accounts Type Dormant
4 Years Ago on 10 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 12 Feb 2021
Accounts With Accounts Type Dormant
6 Years Ago on 24 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Dec 2019
Accounts With Accounts Type Dormant
7 Years Ago on 23 May 2019
Confirmation Statement With No Updates
7 Years Ago on 17 Dec 2018
Accounts With Accounts Type Dormant
8 Years Ago on 31 May 2018
Termination Director Company With Name Termination Date
8 Years Ago on 08 Jan 2018
Termination Director Company With Name Termination Date
8 Years Ago on 08 Jan 2018
Termination Director Company With Name Termination Date
8 Years Ago on 08 Jan 2018
Termination Director Company With Name Termination Date
8 Years Ago on 08 Jan 2018
Confirmation Statement With No Updates
8 Years Ago on 15 Dec 2017
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 28 Nov 2017
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 19 Mar 2017
Accounts With Accounts Type Dormant
9 Years Ago on 14 Mar 2017
Confirmation Statement With Updates
9 Years Ago on 30 Jan 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 11 Jan 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 26 Nov 2015
People
Officers9
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HELLMER, Gerald | director | Jul 1963 | 12 Mar 2013 |
| JARDINE, Paul Daniel | director | Jun 1975 | 12 Mar 2013 |
| KHAWAR, Mansur Ata | director | Dec 1970 | 12 Mar 2013 |
| LANGMUIR, Hugh Macgillivray | director | May 1955 | 12 Mar 2013 |
| MAXMIN, Jonathan Wayland | director | Jun 1977 | 12 Mar 2013 |
| MOORE, Gordon James | director | Nov 1966 | 12 Mar 2013 |
| MORGAN, Jonathan Windsor | director | Oct 1957 | 07 May 2013 |
| OPPENHEIMER, James Felix | director | Oct 1980 | 12 Mar 2013 |
| RATHKE, Sharad | director | Jul 1972 | 12 Mar 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of COMPANY AE LTD 👀 — a London based business that started in 2012.