Ae Europe Limited

Company Registration Number: 04964813

Company registered in England and Wales

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Ae Europe Limited is a Private Company Limited by Shares first registered on 14 November 2003. Its current registered address is in Newcastle Upon Tyne, Tyne & Wear.

Registered Address

C/O LEATHERS LLP
17TH FLOOR, CALE CROSS HOUSE
PILGRIM STREET
NEWCASTLE UPON TYNE
TYNE & WEAR
NE1 6SU

There are 87 companies currently registered at this postcode, including this one.

All companies at NE1 6SU

Registration Data

Company Number

04964813

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

14 November 2015

Returns Next Due

12 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£8,684,414
Current Assets £3,975,809£3,978,064£3,882,944£4,479,043£4,914,364£429,916
of which Cash £7,241£6,489£11,644£26,023£29,427£255,552
Total Assets £3,975,809£3,978,064£3,882,944£4,479,043£4,914,364£9,114,330
Current Liabilities £771,842£1,072,772£942,740£1,179,396£1,057,929£513,785
Net Current Assets £3,203,967£2,905,292£2,940,204£3,299,647£3,856,435£-83,869
Total Net Worth £3,203,967£2,905,292£2,940,204£3,299,647£3,862,188£8,600,545

Previous Names

  • AE UK LIMITED, active until 13 January 2004

Company Officers

  • CHARETTE, Lisa

    Director

    Appointed on 14 September 2016

     

    Nationality: American

    Occupation: Accounting

    Month of birth: May 1962

    LEATHERS LLP
    17th Floor 156
    Pilgrim Street
    Newcastle Upon Tyne
    NE1 6SU
    Uk

  • GAMAGE, Heather Mae

    Director

    Appointed on 30 June 2011

     

    Nationality: American

    Occupation: Assistant Treasurer

    Month of birth: September 1978

    C/O LEATHERS LLP
    17th Floor, Cale Cross House
    Pilgrim Street
    Newcastle Upon Tyne
    Tyne & Wear
    NE1 6SU

  • HOUDER, Nathalie Buki

    Director

    Appointed on 14 September 2016

     

    Nationality: American

    Occupation: Vp-Finance

    Month of birth: December 1968

    LEATHERS LLP
    17th Floor Cale Cross House
    Pilgrim Street
    Newcastle Upon Tyne
    NE1 6SU
    Uk

  • POTTER, Len

    Secretary

    Appointed on 14 November 2003

    Resigned on 4 September 2008

    35 Hampton Road
    Scardale
    New York
    New York
    NY10583
    Usa

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 14 November 2003

    Resigned on 14 November 2003

    26
    Church Street
    London
    NW8 8EP

  • DOYLE, Patrick

    Director

    Appointed on 25 October 2007

    Resigned on 29 May 2015

    Nationality: Usa

    Occupation: Chief Financial Officer

    Month of birth: July 1959

    250
    Affirmed Court
    Milton
    Georgia 30004
    Usa

  • GRAND CLEMENT, Guirec

    Director

    Appointed on 24 May 2004

    Resigned on 30 June 2006

    Nationality: French

    Occupation: Director

    Month of birth: August 1963

    70 Avenue Louis Barthou
    33200 Bordeaux
    France

  • GRANT, Stephen George

    Director

    Appointed on 30 June 2011

    Resigned on 31 December 2015

    Nationality: American

    Occupation: Manager

    Month of birth: October 1955

    C/O LEATHERS LLP
    17th Floor, Cale Cross House
    Pilgrim Street
    Newcastle Upon Tyne
    Tyne & Wear
    NE1 6SU

  • HOOD, Robert Carlin

    Director

    Appointed on 24 May 2004

    Resigned on 17 November 2008

    Nationality: American

    Occupation: Director

    Month of birth: September 1943

    8 Ottawa Road
    Cape Elizabeth
    Me 04107

  • KHALIDI, Imad

    Director

    Appointed on 25 October 2007

    Resigned on 22 July 2011

    Nationality: Usa

    Occupation: Ceo

    Month of birth: December 1951

    19
    Pilot Point Road
    Cape Elizabeth
    Manie 04107
    Usa

  • NOVAK, Thomas Bernard

    Director

    Appointed on 30 June 2011

    Resigned on 16 August 2016

    Nationality: American

    Occupation: Finance Director

    Month of birth: March 1959

    C/O LEATHERS LLP
    17th Floor, Cale Cross House
    Pilgrim Street
    Newcastle Upon Tyne
    Tyne & Wear
    NE1 6SU

  • OVERBAY, John P

    Director

    Appointed on 30 June 2011

    Resigned on 3 March 2015

    Nationality: American

    Occupation: Finance Director

    Month of birth: January 1977

    C/O LEATHERS LLP
    17th Floor, Cale Cross House
    Pilgrim Street
    Newcastle Upon Tyne
    Tyne & Wear
    NE1 6SU

  • POTTER, Len

    Director

    Appointed on 14 November 2003

    Resigned on 25 October 2007

    Nationality: American

    Occupation: Director

    Month of birth: October 1961

    35 Hampton Road
    Scardale
    New York
    New York
    NY10583
    Usa

  • ROULEAU, Kevin Richard

    Director

    Appointed on 30 June 2011

    Resigned on 6 August 2013

    Nationality: American

    Occupation: Controller

    Month of birth: November 1971

    C/O LEATHERS LLP
    17th Floor, Cale Cross House
    Pilgrim Street
    Newcastle Upon Tyne
    Tyne & Wear
    NE1 6SU

  • TERRY, Simon Dominic

    Director

    Appointed on 25 October 2007

    Resigned on 10 October 2008

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1964

    Little Ashley
    17 Station Avenue
    Walton-On-Thames
    Surrey
    KT12 1NF

  • VOGEL, Jeff

    Director

    Appointed on 25 October 2007

    Resigned on 30 June 2011

    Nationality: Usa

    Occupation: Private Equity

    Month of birth: December 1978

    133
    Mulberry Street
    Apt 4n
    New York
    Manhattan 10013
    Usa

  • WASSONG, David

    Director

    Appointed on 14 November 2003

    Resigned on 25 October 2007

    Nationality: American

    Occupation: Director

    Month of birth: December 1970

    201 East 69th Street
    Apt. Ph J
    New York
    New York
    NY10021
    Usa

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 14 November 2003

    Resigned on 14 November 2003

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 22 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KBD1Q0. Transaction: MzE2MjQyOTYwM2FkaXF6a2N4.

  2. 1 October 2016 Termination of appointment of Thomas Bernard Novak as a director on 16 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Officers. Type: TM01. Barcode: A5G4F8V4. Transaction: MzE1ODQ1ODU3MmFkaXF6a2N4.

  3. 1 October 2016 Appointment of Ms Nathalie Buki Houder as a director on 14 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Officers. Type: AP01. Barcode: A5G4F8UW. Transaction: MzE1ODQ1ODU3MGFkaXF6a2N4.

  4. 1 October 2016 Appointment of Lisa Charette as a director on 14 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Officers. Type: AP01. Barcode: A5G4F8VC. Transaction: MzE1ODQ1ODU3MWFkaXF6a2N4.

  5. 13 April 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A542WQAI. Transaction: MzE0NTg1MTg3MWFkaXF6a2N4.

  6. 5 January 2016 Termination of appointment of Stephen George Grant as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: X4XZDE76. Transaction: MzEzODk3ODUwMmFkaXF6a2N4.

  7. 5 January 2016 Termination of appointment of Patrick Doyle as a director on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Officers. Type: TM01. Barcode: X4XZDDNF. Transaction: MzEzODk3ODM3M2FkaXF6a2N4.

  8. 23 November 2015 Annual return made up to 14 November 2015 with full list of shareholders [View PDF]

    Action Date: 14 November 2015. Category: Annual return. Type: AR01. Barcode: X4KSWAWP. Transaction: MzEzNTc3NjQ2NWFkaXF6a2N4.

  9. 28 September 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G2WK6A. Transaction: MzEzMTQxMzgyNGFkaXF6a2N4.

  10. 4 March 2015 Termination of appointment of John P Overbay as a director on 3 March 2015 [View PDF]

    Action Date: 3 March 2015. Category: Officers. Type: TM01. Barcode: X42HFN8P. Transaction: MzExODUzNjkwNWFkaXF6a2N4.

  11. 24 November 2014 Annual return made up to 14 November 2014 with full list of shareholders [View PDF]

    Action Date: 14 November 2014. Category: Annual return. Type: AR01. Barcode: X3LC8IC3. Transaction: MzExMTkwMzQ4NmFkaXF6a2N4.

  12. 22 September 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GLU01N. Transaction: MzEwNzgxMjAwOWFkaXF6a2N4.

  13. 10 January 2014 Annual return made up to 14 November 2013 with full list of shareholders [View PDF]

    Action Date: 14 November 2013. Category: Annual return. Type: AR01. Barcode: X2Z9PF4H. Transaction: MzA5MjQzNDM4NGFkaXF6a2N4.

  14. 8 October 2013 Termination of appointment of Kevin Rouleau as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ILB33T. Transaction: MzA4NjU5OTgxMGFkaXF6a2N4.

  15. 11 September 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GACZOJ. Transaction: MzA4NDg0MzM0MmFkaXF6a2N4.

  16. 16 April 2013 Statement of capital on 16 April 2013 [View PDF]

    Action Date: 16 April 2013. Category: Capital. Type: SH19. Barcode: A266CY1D. Transaction: MzA3NjI5NzE2M2FkaXF6a2N4.

  17. 16 April 2013 Statement by directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S268RSFU. Transaction: MzA3NjI5NzE0OWFkaXF6a2N4.

  18. 16 April 2013 Solvency statement dated 09/04/13 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S268RSHM. Transaction: MzA3NjI5NzEwNWFkaXF6a2N4.

  19. 16 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NjI5Njk4OGFkaXF6a2N4.

  20. 22 January 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A20C4TDD. Transaction: MzA3MTUzODQ5OGFkaXF6a2N4.

  21. 22 January 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MTUzODM2MWFkaXF6a2N4.

  22. 4 December 2012 Annual return made up to 14 November 2012 with full list of shareholders [View PDF]

    Action Date: 14 November 2012. Category: Annual return. Type: AR01. Barcode: X1N1Y5YI. Transaction: MzA2ODcwMzc1M2FkaXF6a2N4.

  23. 12 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1H2B8UB. Transaction: MzA2NDAwNzE0OGFkaXF6a2N4.

  24. 1 December 2011 Annual return made up to 14 November 2011 with full list of shareholders [View PDF]

    Action Date: 14 November 2011. Category: Annual return. Type: AR01. Barcode: XHLWIZO0. Transaction: MzA0ODE5ODU5NGFkaXF6a2N4.

  25. 1 December 2011 Director's details changed for Patrick Doyle on 14 November 2011 [View PDF]

    Action Date: 14 November 2011. Category: Officers. Type: CH01. Barcode: XHLWHZOZ. Transaction: MzA0ODE0MDg0MWFkaXF6a2N4.

  26. 3 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5F23XXT. Transaction: MzA0NDc3NTY1MmFkaXF6a2N4.

  27. 3 August 2011 Termination of appointment of Imad Khalidi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDWG7WD2. Transaction: MzA0MTU0MDg5M2FkaXF6a2N4.

  28. 1 July 2011 Appointment of Mr Kevin Richard Rouleau as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25ZXVFA. Transaction: MzAzOTcxNzkwNWFkaXF6a2N4.

  29. 1 July 2011 Appointment of Mr Thomas Bernard Novak as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25P0VF3. Transaction: MzAzOTcxNzM1NmFkaXF6a2N4.

  30. 1 July 2011 Appointment of Ms Heather Mae Gamage as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24QPVFS. Transaction: MzAzOTcxNTYzMmFkaXF6a2N4.

  31. 1 July 2011 Appointment of Mr Stephen George Grant as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23PPVFQ. Transaction: MzAzOTcxMzgxMWFkaXF6a2N4.

  32. 30 June 2011 Appointment of Mr John P Overbay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22WXVF4. Transaction: MzAzOTcxMjQ1MWFkaXF6a2N4.

  33. 30 June 2011 Termination of appointment of Jeff Vogel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26GEVF9. Transaction: MzAzOTcxODc2M2FkaXF6a2N4.

  34. 24 November 2010 Annual return made up to 14 November 2010 with full list of shareholders [View PDF]

    Action Date: 14 November 2010. Category: Annual return. Type: AR01. Barcode: X182RPC0. Transaction: MzAyNzQ0MjI5MmFkaXF6a2N4.

  35. 7 July 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A7VRILDJ. Transaction: MzAxOTA5NjUzOGFkaXF6a2N4.

  36. 11 December 2009 Annual return made up to 14 November 2009 with full list of shareholders [View PDF]

    Action Date: 14 November 2009. Category: Annual return. Type: AR01. Barcode: XEL0IFOH. Transaction: MzAwNDc4NjIyOWFkaXF6a2N4.

  37. 11 December 2009 Director's details changed for Patrick Doyle on 14 November 2009 [View PDF]

    Action Date: 14 November 2009. Category: Officers. Type: CH01. Barcode: XEL0FFOE. Transaction: MzAwNDc1OTU4M2FkaXF6a2N4.

  38. 11 December 2009 Director's details changed for Imad Khalidi on 14 November 2009 [View PDF]

    Action Date: 14 November 2009. Category: Officers. Type: CH01. Barcode: XEL0GFOF. Transaction: MzAwNDc1OTU4NGFkaXF6a2N4.

  39. 10 December 2009 Director's details changed for Jeff Vogel on 14 November 2009 [View PDF]

    Action Date: 14 November 2009. Category: Officers. Type: CH01. Barcode: XEL0HFOG. Transaction: MzAwNDc1OTU4NWFkaXF6a2N4.

  40. 21 April 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A25QL945. Transaction: MjAzMTA3MDE3OGFkaXF6a2N4.

  41. 1 December 2008 Return made up to 14/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8QMR57K. Transaction: MjAxODk5NjEyMGFkaXF6a2N4.

  42. 28 November 2008 Appointment terminated secretary len potter [View PDF]

    Category: Officers. Type: 288b. Barcode: X8QMP57I. Transaction: MjAxODk5NTcwN2FkaXF6a2N4.

  43. 28 November 2008 Appointment terminated director simon terry [View PDF]

    Category: Officers. Type: 288b. Barcode: X8QMQ57J. Transaction: MjAxODk5NTcwOGFkaXF6a2N4.

  44. 28 November 2008 Appointment terminated director robert hood [View PDF]

    Category: Officers. Type: 288b. Barcode: X8QMX57Q. Transaction: MjAxODk5NTY1NWFkaXF6a2N4.

  45. 29 October 2008 Director appointed jeff vogel [View PDF]

    Category: Officers. Type: 288a. Barcode: AT6HI4CO. Transaction: MjAxNjcxNjkzNmFkaXF6a2N4.

  46. 29 October 2008 Director appointed patrick doyle [View PDF]

    Category: Officers. Type: 288a. Barcode: AT6HK4CQ. Transaction: MjAxNjcxNjg4NmFkaXF6a2N4.

  47. 29 October 2008 Director appointed imad khalidi [View PDF]

    Category: Officers. Type: 288a. Barcode: AT6HJ4CP. Transaction: MjAxNjcxNjc0OGFkaXF6a2N4.

  48. 4 September 2008 Director appointed simon dominic terry [View PDF]

    Category: Officers. Type: 288a. Barcode: AKW9O2UJ. Transaction: MjAxMjY5MTM5MGFkaXF6a2N4.

  49. 4 September 2008 Appointment terminated director len potter [View PDF]

    Category: Officers. Type: 288b. Barcode: AKXIE2UJ. Transaction: MjAxMjY3OTM5MWFkaXF6a2N4.

  50. 4 September 2008 Appointment terminated director david wassong [View PDF]

    Category: Officers. Type: 288b. Barcode: AKXIT2UY. Transaction: MjAxMjY3OTI0N2FkaXF6a2N4.

  51. 28 April 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APJV5Z7O. Transaction: MjAwNDIyMDA4NGFkaXF6a2N4.

  52. 12 December 2007 Return made up to 14/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTMzNDA1MGFkaXF6a2N4.

  53. 19 September 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTc5NTg1NmFkaXF6a2N4.

  54. 8 February 2007 Return made up to 14/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTgyMTg2M2FkaXF6a2N4.

  55. 23 August 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDQ3Njk3NWFkaXF6a2N4.

  56. 28 July 2006 Registered office changed on 28/07/06 from: c/o leathers russel house mill road langley moor durham DH7 8HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzcyMjkwOWFkaXF6a2N4.

  57. 28 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjkyNDg0OWFkaXF6a2N4.

  58. 27 April 2006 Registered office changed on 27/04/06 from: ae europe LIMITED kings court earl grey way royal quays north shields tyne & wear NE29 6AR [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTYzMzM5OGFkaXF6a2N4.

  59. 16 December 2005 Return made up to 14/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjc0MjA1N2FkaXF6a2N4.

  60. 20 September 2005 Accounts for a medium company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1MTU2NzEyNWFkaXF6a2N4.

  61. 1 April 2005 Return made up to 14/11/04; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjQ2NDQ5NGFkaXF6a2N4.

  62. 11 February 2005 Return made up to 14/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODExNzk0NmFkaXF6a2N4.

  63. 13 August 2004 Accounting reference date extended from 30/11/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NzczMzkwM2FkaXF6a2N4.

  64. 3 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjA1MzM0N2FkaXF6a2N4.

  65. 3 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDU5Njg4OGFkaXF6a2N4.

  66. 19 March 2004 Registered office changed on 19/03/04 from: c/o soros private equity partners 83 the pall mall london SW1Y 5ES [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTQwMzg0NGFkaXF6a2N4.

  67. 4 February 2004 Ad 18/12/03--------- £ si [email protected]=500000 £ ic 1/500001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MzUzNjUzNGFkaXF6a2N4.

  68. 4 February 2004 Nc inc already adjusted 18/12/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwMDM0MjAwOWFkaXF6a2N4.

  69. 4 February 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzcyOTI4OWFkaXF6a2N4.

  70. 4 February 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODE2MTExNmFkaXF6a2N4.

  71. 4 February 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzAzMjU0NWFkaXF6a2N4.

  72. 18 January 2004 Registered office changed on 18/01/04 from: c/o soros private equity partners 83 pall mall london SW1Y 5ES [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDgxNzgwMmFkaXF6a2N4.

  73. 13 January 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0OTQ4NTEwNWFkaXF6a2N4.

  74. 18 December 2003 Registered office changed on 18/12/03 from: c/o kirkland and ellis internati tower 42 25 old broad street london EC2N 1HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTcxNzEzNGFkaXF6a2N4.

  75. 19 November 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTI5NTk0NGFkaXF6a2N4.

  76. 19 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTA4NTM2MmFkaXF6a2N4.

  77. 18 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODc3NTIyNGFkaXF6a2N4.

  78. 18 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDMwMTEyN2FkaXF6a2N4.

  79. 14 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTU4Mjc3OGFkaXF6a2N4.

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