Aea Investors (UK) LLP

Company Registration Number: OC342002

Limited Liability Partnership for England and Wales

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Aea Investors (UK) LLP is a Limited Liability Partnership first registered on 11 December 2008. 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

OC342002

Company Category

Limited Liability Partnership

Registration Type

Limited Liability Partnership for England and Wales

Status

Active

Incorporation Date

11 December 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 December 2015

Returns Next Due

8 January 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £14,716,659£14,537,573£10,624,533£12,568,257£7,301,595£3,584,741
of which Cash £1,169,399£2,911,919£309,614£4,096,798£969,195£856,099
Total Assets £14,716,659£14,537,573£10,624,533£12,568,257£7,301,595£3,584,741
Current Liabilities £9,285,225£9,634,614£6,321,979£8,758,971£3,949,086£459,497
Net Current Assets £5,431,434£4,902,959£4,302,554£3,809,286£3,352,509£3,125,244
Total Net Worth £5,637,942£5,104,445£4,522,574£4,059,943£3,627,715£3,240,853

Previous Names

  • AEA (UK) LLP, active until 2 January 2009

Company Officers

  • GARCIA, John Lewis, Dr

    Llp Designated Member

    Appointed on 11 December 2008

     

    Month of birth: May 1956

    78
    Brook Street
    London
    W1K 5EF

  • HOFFMAN, Alexander James William

    Llp Designated Member

    Appointed on 1 January 2015

     

    Month of birth: December 1975

    78
    Brook Street
    London
    W1K 5EF

  • AEA INVESTORS (UK) LTD

    Corporate Llp Designated Member

    Appointed on 11 December 2008

     

    78
    Brook Street
    London
    W1K 5EF
    United Kingdom

  • HOLTRUP, Axel Walter

    Llp Member

    Appointed on 17 October 2011

    Resigned on 30 December 2016

    Month of birth: July 1968

    22
    Fawcett Street
    London
    SW10 9EZ
    United Kingdom

  • MCCLUSKIE, Brian Andrew

    Llp Member

    Appointed on 31 March 2013

    Resigned on 31 March 2015

    Month of birth: October 1963

    78
    Brook Street
    London
    W1K 5EF

  • SOLDATOS, Paul Williams

    Llp Member

    Appointed on 11 December 2008

    Resigned on 30 December 2015

    Month of birth: September 1949

    77
    Eaton Place
    London
    SW1

  • STRASSER, Martin

    Llp Member

    Appointed on 11 December 2008

    Resigned on 31 August 2010

    Month of birth: June 1969

    60
    Barkston Gardens
    London
    SW5 0EL

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

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Latest Filings

  1. 30 March 2017 Appointment of Mr Alexander James William Hoffman as a member on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: LLAP01. Barcode: X63A4NAW. Transaction: MzE3MjQzNDg4MmFkaXF6a2N4.

  2. 1 February 2017 [View PDF]

    Action Date: 11 December 2016. Category: Confirmation statement. Type: LLCS01. Barcode: X5ZC1FKY. Transaction: MzE2Nzk0NzAzMWFkaXF6a2N4.

  3. 31 January 2017 Termination of appointment of Axel Walter Holtrup as a member on 30 December 2016 [View PDF]

    Action Date: 30 December 2016. Category: Officers. Type: LLTM01. Barcode: X5Z9FC2A. Transaction: MzE2Nzg3ODYyNGFkaXF6a2N4.

  4. 31 January 2017 Termination of appointment of Paul Williams Soldatos as a member on 30 December 2015 [View PDF]

    Action Date: 30 December 2015. Category: Officers. Type: LLTM01. Barcode: X5Z9FBV7. Transaction: MzE2Nzg3ODYyMmFkaXF6a2N4.

  5. 7 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GJWN0Q. Transaction: MzE1OTA2NjcyN2FkaXF6a2N4.

  6. 16 December 2015 Annual return made up to 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Annual return. Type: LLAR01. Barcode: X4MEOLHF. Transaction: MzEzNzcwODgzMmFkaXF6a2N4.

  7. 16 December 2015 Termination of appointment of Brian Andrew Mccluskie as a member on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: LLTM01. Barcode: X4MEOLH7. Transaction: MzEzNzcwODYwNmFkaXF6a2N4.

  8. 6 August 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4CQ9A6Z. Transaction: MzEyODI3NzM5MGFkaXF6a2N4.

  9. 21 January 2015 Annual return made up to 11 December 2014 [View PDF]

    Action Date: 11 December 2014. Category: Annual return. Type: LLAR01. Barcode: X3ZL45DC. Transaction: MzExNTc2NzU0MWFkaXF6a2N4.

  10. 30 April 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A36L9DV7. Transaction: MzA5OTE3MjE5OWFkaXF6a2N4.

  11. 6 March 2014 Member's details changed for Dr John Lewis Garcia on 6 March 2014 [View PDF]

    Action Date: 6 March 2014. Category: Officers. Type: LLCH01. Barcode: X33370BV. Transaction: MzA5NTc4MDMzMmFkaXF6a2N4.

  12. 21 February 2014 Annual return made up to 11 December 2013 [View PDF]

    Action Date: 11 December 2013. Category: Annual return. Type: LLAR01. Barcode: X327YEAP. Transaction: MzA5NDk1NTM1MGFkaXF6a2N4.

  13. 21 February 2014 Appointment of Mr Brian Andrew Mccluskie as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: X327YEAH. Transaction: MzA5NDk1NDg4MmFkaXF6a2N4.

  14. 7 May 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L27AE21P. Transaction: MzA3NzUzNzQ2N2FkaXF6a2N4.

  15. 13 December 2012 Annual return made up to 11 December 2012 [View PDF]

    Action Date: 11 December 2012. Category: Annual return. Type: LLAR01. Barcode: X1NPA256. Transaction: MzA2OTM0NDQxMGFkaXF6a2N4.

  16. 1 May 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L17KXKOW. Transaction: MzA1Njc3NDg3OGFkaXF6a2N4.

  17. 14 February 2012 Annual return made up to 11 December 2011 [View PDF]

    Action Date: 11 December 2011. Category: Annual return. Type: LLAR01. Barcode: X12N3KMP. Transaction: MzA1MjQ2MzkzMmFkaXF6a2N4.

  18. 14 February 2012 Appointment of Axel Holtrup as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: X12N3KM9. Transaction: MzA1MjQ2Mzc5MGFkaXF6a2N4.

  19. 14 February 2012 Member's details changed for Aea Investors (Uk) Ltd on 23 December 2010 [View PDF]

    Action Date: 23 December 2010. Category: Officers. Type: LLCH02. Barcode: X12N3KM1. Transaction: MzA1MjQ2Mzc4OWFkaXF6a2N4.

  20. 5 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3R24XZH. Transaction: MzA0NDkzMzE5M2FkaXF6a2N4.

  21. 23 December 2010 Annual return made up to 11 December 2010 [View PDF]

    Action Date: 11 December 2010. Category: Annual return. Type: LLAR01. Barcode: XBASJQ6P. Transaction: MzAyOTI4NTgxOWFkaXF6a2N4.

  22. 23 December 2010 Member's details changed for Paul Soldatos on 11 December 2010 [View PDF]

    Action Date: 11 December 2010. Category: Officers. Type: LLCH01. Barcode: XBASIQ6O. Transaction: MzAyOTI3MzQ1NWFkaXF6a2N4.

  23. 23 December 2010 Termination of appointment of Martin Strasser as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: XB954Q6M. Transaction: MzAyOTI2ODkzOWFkaXF6a2N4.

  24. 8 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ADJ4GN7K. Transaction: MzAyMjk0NDgwMmFkaXF6a2N4.

  25. 18 February 2010 Annual return made up to 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Annual return. Type: LLAR01. Barcode: A5ATCHLW. Transaction: MzAwOTcyNzE0NmFkaXF6a2N4.

  26. 29 July 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: LLP395. Barcode: ALSR4BYR. Transaction: MjAzODQ5NTUzNmFkaXF6a2N4.

  27. 29 July 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: LLP395. Barcode: ALSRCBYZ. Transaction: MjAzODQ5NjMwOWFkaXF6a2N4.

  28. 2 January 2009 Same day name change cardiff [View PDF]

    Category: Other. Type: LLP3. Barcode: LCSLG662. Transaction: MjAyMjE3MDQwMGFkaXF6a2N4.

  29. 2 January 2009 Certificate of change of name

    Category: Change of name. Type: CERTNM. Barcode: LCSLG662. Transaction: MjAyMjE3MDQwN2FkaXF6a2N4.

  30. 11 December 2008 Incorporation document\certificate of incorporation [View PDF]

    Category: Other. Type: LLP2. Barcode: LDH9Y5KB. Transaction: MjAxOTkyMDQyNmFkaXF6a2N4.

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