Company number 08900648
Status Active
Incorporation Date 18 February 2014
Company Type Private Limited Company
Address 2ND FLOOR GADD HOUSE, ARCADIA AVENUE, LONDON, N3 2JU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Director's details changed for James Aron on 22 March 2017; Confirmation statement made on 18 March 2017 with updates; Director's details changed for James Aron on 20 March 2017. The most likely internet sites of AE3 LIMITED are www.ae3.co.uk, and www.ae3.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Barbican Rail Station is 6.9 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ae3 Limited is a Private Limited Company.
The company registration number is 08900648. Ae3 Limited has been working since 18 February 2014.
The present status of the company is Active. The registered address of Ae3 Limited is 2nd Floor Gadd House Arcadia Avenue London N3 2ju. . ARON, James is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Director
ARON, James
Appointed Date: 18 February 2014
55 years old
Resigned Directors
Director
KAHAN, Barbara
Resigned: 18 February 2014
Appointed Date: 18 February 2014
94 years old
Persons With Significant Control
Mr James Aron
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
AE3 LIMITED Events
22 Mar 2017
Director's details changed for James Aron on 22 March 2017
22 Mar 2017
Confirmation statement made on 18 March 2017 with updates
20 Mar 2017
Director's details changed for James Aron on 20 March 2017
20 Mar 2017
Director's details changed for James Aron on 20 March 2017
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
...
... and 3 more events
13 Mar 2015
Registered office address changed from 13 Station Road London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 13 March 2015
04 Apr 2014
Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
10 Mar 2014
Appointment of James Aron as a director
20 Feb 2014
Termination of appointment of Barbara Kahan as a director
18 Feb 2014
Incorporation