Aea Investors Management (UK) Ltd

Company Registration Number: 03760365

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aea Investors Management (UK) Ltd is a Private Company Limited by Shares first registered on 28 April 1999. Its current registered address is in London.

Registered Address

78 BROOK STREET
LONDON
W1K 5EF

There are 18 companies currently registered at this postcode, including this one.

All companies at W1K 5EF

Registration Data

Company Number

03760365

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 April 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 April 2016

Returns Next Due

26 May 2017

Mortgages

3 in total
3 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £6,006,020£4,955,134£5,058,136£4,473,400£3,961,550
of which Cash £3,005,816£633,816£4,666,231£1,818,134£1,393,825
Total Assets £6,006,020£4,955,134£5,058,136£4,473,400£3,961,550
Current Liabilities £1,142,056£645,366£1,254,942£1,166,302£1,093,436
Net Current Assets £4,863,964£4,309,768£3,803,194£3,307,098£2,868,114
Total Net Worth £4,965,897£4,439,548£3,987,392£4,068,266£3,076,248

Previous Names

  • AEA INVESTORS (UK) LTD., active until 2 January 2009
  • RESETSAFE LIMITED, active until 24 June 1999

Company Officers

  • BURNS, Barbara

    Secretary

    Appointed on 6 February 2013

     

    78
    Brook Street
    London
    W1K 5EF
    England

  • BURNS, Barbara

    Director

    Appointed on 6 February 2013

     

    Nationality: American

    Occupation: Company Director

    Month of birth: January 1975

    78
    Brook Street
    London
    W1K 5EF
    England

  • DECILLIS II, Steven

    Director

    Appointed on 6 February 2013

     

    Nationality: American

    Occupation: Company Director

    Month of birth: November 1973

    78
    Brook Street
    London
    W1K 5EF
    England

  • SELLMAN, Sheree

    Secretary

    Appointed on 1 April 2005

    Resigned on 6 February 2013

    42 Montbelle Road
    London
    SE9 3PB

  • SMITH, Christine

    Secretary

    Appointed on 22 June 1999

    Resigned on 25 July 2006

    240 East 47th Street
    Apt 31 E
    New York
    New York 10017
    Usa

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 28 April 1999

    Resigned on 22 June 1999

    26
    Church Street
    London
    NW8 8EP

  • BEVACQUA, Amy

    Director

    Appointed on 2 January 2009

    Resigned on 1 January 2012

    Nationality: United States

    Occupation: Assistant Legal Counsel

    Month of birth: April 1965

    285
    Central Park West
    New York
    10024

  • FREEMAN, Roger C

    Director

    Appointed on 22 June 1999

    Resigned on 15 December 2001

    Nationality: American

    Occupation: Company Director

    Month of birth: September 1968

    100 West 80th Street
    Apt 5f
    New York
    10024
    Usa

  • GARCIA, John Lewis, Dr

    Director

    Appointed on 22 June 1999

    Resigned on 2 January 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1956

    6 South Eaton Place
    London
    SW1W 9JA

  • KRIEGER, Sanford

    Director

    Appointed on 2 January 2009

    Resigned on 6 February 2013

    Nationality: United States

    Occupation: Lawyer

    Month of birth: November 1943

    60b
    Barkers Point Road
    Port Washington
    New York
    11050
    United States

  • MAI, Vincent Alexis

    Director

    Appointed on 22 June 1999

    Resigned on 2 January 2009

    Nationality: Us

    Occupation: Company Director

    Month of birth: April 1940

    50 Cornwall Lane
    Port Washington
    Nassau County Ny 11050
    Usa

  • RYAN, David

    Director

    Appointed on 3 February 2003

    Resigned on 10 December 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1956

    4 Queens Acre
    Windsor
    Berkshire
    SL4 2BE

  • SALICE, Thomas P

    Director

    Appointed on 22 June 1999

    Resigned on 19 September 2002

    Nationality: American

    Occupation: Company Director

    Month of birth: October 1959

    4 Lakeside Drive
    Rye
    New York 10580
    Usa

  • STRASSER, Martin

    Director

    Appointed on 20 December 2001

    Resigned on 2 January 2009

    Nationality: German

    Occupation: Company Director

    Month of birth: September 1969

    60 Barkston Gardens
    London
    SW5 0EL

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 28 April 1999

    Resigned on 22 June 1999

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 20/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 12 October 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GN0Z4H. Transaction: MzE1OTQ1MDc3MmFkaXF6a2N4.

  2. 28 April 2016 Annual return made up to 28 April 2016 with full list of shareholders [View PDF]

    Action Date: 28 April 2016. Category: Annual return. Type: AR01. Barcode: X55UIIXF. Transaction: MzE0NzQzOTM0OGFkaXF6a2N4.

  3. 6 August 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4CQ9A77. Transaction: MzEyODI3NzM4NWFkaXF6a2N4.

  4. 6 May 2015 Annual return made up to 28 April 2015 with full list of shareholders [View PDF]

    Action Date: 28 April 2015. Category: Annual return. Type: AR01. Barcode: X46TZBUA. Transaction: MzEyMjY1NTM5MWFkaXF6a2N4.

  5. 1 May 2014 Annual return made up to 28 April 2014 with full list of shareholders [View PDF]

    Action Date: 28 April 2014. Category: Annual return. Type: AR01. Barcode: X36ZN4A1. Transaction: MzA5OTI3MTc3MmFkaXF6a2N4.

  6. 30 April 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A36L9DVF. Transaction: MzA5OTE3MjEzMGFkaXF6a2N4.

  7. 4 September 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2FU3PBK. Transaction: MzA4NDQyNTcxNGFkaXF6a2N4.

  8. 16 July 2013 Annual return made up to 28 April 2013 with full list of shareholders [View PDF]

    Action Date: 28 April 2013. Category: Annual return. Type: AR01. Barcode: X2CP6JLM. Transaction: MzA4MTYwMzcwMmFkaXF6a2N4.

  9. 19 February 2013 Appointment of Mr Steven Decillis Ii as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22HMS7F. Transaction: MzA3MzAxODQzOGFkaXF6a2N4.

  10. 19 February 2013 Appointment of Ms Barbara Burns as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22HMRW9. Transaction: MzA3MzAxODM3NGFkaXF6a2N4.

  11. 18 February 2013 Appointment of Ms Barbara Burns as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X22HMRIZ. Transaction: MzA3MzAxODMxOWFkaXF6a2N4.

  12. 18 February 2013 Termination of appointment of Sanford Krieger as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22HKYNU. Transaction: MzA3MzAwMDU4OGFkaXF6a2N4.

  13. 18 February 2013 Termination of appointment of Sheree Sellman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X22HKY2P. Transaction: MzA3MzAwMDQwN2FkaXF6a2N4.

  14. 26 September 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I4STPB. Transaction: MzA2NDgwNTA3OGFkaXF6a2N4.

  15. 21 June 2012 Annual return made up to 28 April 2012 with full list of shareholders [View PDF]

    Action Date: 28 April 2012. Category: Annual return. Type: AR01. Barcode: X1BIYSTT. Transaction: MzA1OTU1MTcyN2FkaXF6a2N4.

  16. 21 June 2012 Termination of appointment of Amy Bevacqua as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BIYSTL. Transaction: MzA1OTU1MTU0OWFkaXF6a2N4.

  17. 6 October 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3R25XZI. Transaction: MzA0NDk4NjQwOGFkaXF6a2N4.

  18. 7 July 2011 Annual return made up to 28 April 2011 with full list of shareholders [View PDF]

    Action Date: 28 April 2011. Category: Annual return. Type: AR01. Barcode: X4Q2IVMS. Transaction: MzA0MDA3NjM3M2FkaXF6a2N4.

  19. 30 September 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHQJRNSH. Transaction: MzAyNDM0NzMzNmFkaXF6a2N4.

  20. 30 April 2010 Annual return made up to 28 April 2010 with full list of shareholders [View PDF]

    Action Date: 28 April 2010. Category: Annual return. Type: AR01. Barcode: XP6S3JKQ. Transaction: MzAxNDY1ODY5MmFkaXF6a2N4.

  21. 30 April 2010 Director's details changed for Sanford Krieger on 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Officers. Type: CH01. Barcode: XP6S2JKP. Transaction: MzAxNDYwNTE1N2FkaXF6a2N4.

  22. 30 April 2010 Director's details changed for Amy Bevacqua on 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Officers. Type: CH01. Barcode: XP6S1JKO. Transaction: MzAxNDYwNTE1NmFkaXF6a2N4.

  23. 6 August 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L2TSJC47. Transaction: MjAzODcwMDU3MGFkaXF6a2N4.

  24. 29 May 2009 Return made up to 28/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGX7EA8D. Transaction: MjAzMzk4MTUyNGFkaXF6a2N4.

  25. 15 January 2009 Director appointed amy bevacqua [View PDF]

    Category: Officers. Type: 288a. Barcode: AL3XG6IZ. Transaction: MjAyMzM5NjQ3MGFkaXF6a2N4.

  26. 6 January 2009 Director appointed sanford krieger [View PDF]

    Category: Officers. Type: 288a. Barcode: LCPFB69R. Transaction: MjAyMjU4MDc3NGFkaXF6a2N4.

  27. 6 January 2009 Appointment terminated director vincent mai [View PDF]

    Category: Officers. Type: 288b. Barcode: LCPF869O. Transaction: MjAyMjU4MDY5OWFkaXF6a2N4.

  28. 6 January 2009 Appointment terminated director john garcia [View PDF]

    Category: Officers. Type: 288b. Barcode: LCPF969P. Transaction: MjAyMjU4MDYyNmFkaXF6a2N4.

  29. 6 January 2009 Appointment terminated director martin strasser [View PDF]

    Category: Officers. Type: 288b. Barcode: LCPF669M. Transaction: MjAyMjU4MDU1OWFkaXF6a2N4.

  30. 6 January 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: LCQWY66T. Transaction: MjAyMjUzNjk5NWFkaXF6a2N4.

  31. 2 January 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LCSL866U. Transaction: MjAyMjE3MDIwNWFkaXF6a2N4.

  32. 27 December 2008 Appointment terminated director david ryan [View PDF]

    Category: Officers. Type: 288b. Barcode: LCHPH5WL. Transaction: MjAyMTQ0MTQ1NWFkaXF6a2N4.

  33. 23 July 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LK6C61MG. Transaction: MjAwOTUyODI3NWFkaXF6a2N4.

  34. 13 June 2008 Return made up to 28/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X716B0J5. Transaction: MjAwNzE3NTUzNWFkaXF6a2N4.

  35. 10 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4Njg2MjIyMmFkaXF6a2N4.

  36. 10 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4Njg1NzY4N2FkaXF6a2N4.

  37. 27 June 2007 Return made up to 28/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjA5MTU2MmFkaXF6a2N4.

  38. 13 April 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODYyNzQ0MmFkaXF6a2N4.

  39. 26 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTk5NjQ2NmFkaXF6a2N4.

  40. 22 June 2006 Return made up to 28/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjM1NjU2NmFkaXF6a2N4.

  41. 13 April 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTY4NTAxN2FkaXF6a2N4.

  42. 30 June 2005 Return made up to 28/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDk2NDYyMmFkaXF6a2N4.

  43. 18 April 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNzk4MDYzNmFkaXF6a2N4.

  44. 14 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzY1MjQyN2FkaXF6a2N4.

  45. 21 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2MDA2NjA0OWFkaXF6a2N4.

  46. 17 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzE2MzMxNmFkaXF6a2N4.

  47. 11 June 2004 Return made up to 28/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjkxMjQ2OWFkaXF6a2N4.

  48. 8 June 2003 Return made up to 28/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTI3NTE3OWFkaXF6a2N4.

  49. 8 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mjc3MDU0MmFkaXF6a2N4.

  50. 8 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODA5MzYyMmFkaXF6a2N4.

  51. 6 April 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5NzY5MDEwMmFkaXF6a2N4.

  52. 4 July 2002 Return made up to 28/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTExNjA4NmFkaXF6a2N4.

  53. 15 April 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzMTkzMTE0OWFkaXF6a2N4.

  54. 2 July 2001 Return made up to 28/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTYzNDAzMmFkaXF6a2N4.

  55. 5 April 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzNzc3NzE4MGFkaXF6a2N4.

  56. 28 January 2001 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1OTg1NTI3OWFkaXF6a2N4.

  57. 17 November 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDM1NzA0OGFkaXF6a2N4.

  58. 17 November 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzQ2NjM2N2FkaXF6a2N4.

  59. 17 November 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDIwOTE0MWFkaXF6a2N4.

  60. 17 November 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzM2MTY1OGFkaXF6a2N4.

  61. 17 November 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjQ4NTgyNmFkaXF6a2N4.

  62. 1 November 2000 Delivery ext'd 3 mth 31/12/99 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA4MDcyMDAxNGFkaXF6a2N4.

  63. 29 August 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyNDkxMjgxN2FkaXF6a2N4.

  64. 29 August 2000 Registered office changed on 29/08/00 from: 21 wilson street london EC2M 2TX [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjU2MTkxM2FkaXF6a2N4.

  65. 29 August 2000 Ad 08/08/00--------- £ si [email protected]=14998 £ ic 2/15000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTQ1MTM2OGFkaXF6a2N4.

  66. 29 August 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NjEzMjAyOGFkaXF6a2N4.

  67. 29 August 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODAyMzEzMmFkaXF6a2N4.

  68. 29 August 2000 £ nc 1000/25000 01/08/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA0ODE0MDk4M2FkaXF6a2N4.

  69. 15 June 2000 Return made up to 28/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODk0NzgxMGFkaXF6a2N4.

  70. 16 September 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4ODk1NzIxM2FkaXF6a2N4.

  71. 1 August 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyMDA1NTQyNGFkaXF6a2N4.

  72. 30 July 1999 Registered office changed on 30/07/99 from: 1 mitchell lane bristol avon BS1 6BZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDUwMjk0OWFkaXF6a2N4.

  73. 9 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjQ3NDkzN2FkaXF6a2N4.

  74. 5 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDEzMTA2M2FkaXF6a2N4.

  75. 5 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDg5MDEzM2FkaXF6a2N4.

  76. 5 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzA1MTU2MGFkaXF6a2N4.

  77. 5 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTI5NTYxOWFkaXF6a2N4.

  78. 5 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDY1Njg5OWFkaXF6a2N4.

  79. 5 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzAyOTk3OGFkaXF6a2N4.

  80. 5 July 1999 New director appointed

    Category: Officers. Type: 288a. Barcode: AST7SHMX. Transaction: MDA1MTI5MDkyOGFkaXF6a2N4.

  81. 5 July 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0MzAzNzY2MmFkaXF6a2N4.

  82. 5 July 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDM0NDI4MmFkaXF6a2N4.

  83. 1 July 1999 Accounting reference date shortened from 30/04/00 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4ODUzMTU1N2FkaXF6a2N4.

  84. 30 June 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3NDA1NDE5OGFkaXF6a2N4.

  85. 24 June 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MTg3NzE0MmFkaXF6a2N4.

  86. 28 April 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjYzMDk3MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.