AE INTERNATIONAL LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M22 5TN

Company number 00562880
Status Active
Incorporation Date 16 March 1956
Company Type Private Limited Company
Address FEDERAL-MOGUL LIMITED, SUITE 14 MANCHESTER INTERNATIONAL OFFICE CENTRE,, STYAL ROAD,, MANCHESTER, LANCASHIRE, M22 5TN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 11 July 2016 with updates; Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-08-07 GBP 1,000,000 . The most likely internet sites of AE INTERNATIONAL LIMITED are www.aeinternational.co.uk, and www.ae-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and seven months. Ae International Limited is a Private Limited Company. The company registration number is 00562880. Ae International Limited has been working since 16 March 1956. The present status of the company is Active. The registered address of Ae International Limited is Federal Mogul Limited Suite 14 Manchester International Office Centre Styal Road Manchester Lancashire M22 5tn. . SUTTON, Beverley Ann is a Secretary of the company. MILNER, Elaine Janet is a Director of the company. Secretary BOYDELL, Andrew Christopher has been resigned. Secretary DODSON, Christopher John has been resigned. Secretary HOGG, Jennifer Mary has been resigned. Secretary ROBINSON, Patricia Josephine has been resigned. Secretary SWIFT, Elizabeth Shawcross has been resigned. Secretary WARD, Malcolm John has been resigned. Director BAINES, Harold Francis has been resigned. Director BELL, Martin Alexander has been resigned. Director BOZYNSKI, David Anthony has been resigned. Director CARRUTHERS, David Gordon has been resigned. Director EVERITT, William Howard has been resigned. Director GRAHAM, Neil Anthony has been resigned. Director HARDING, David Alan has been resigned. Director HOPE, Colin Frederick Newton, Sir has been resigned. Director JOHNSON, Alan Carl has been resigned. Director MUCH, Ian Fraser Robert has been resigned. Director RYAN, Thomas Winfield has been resigned. Director SABBERWAL, Amar Jit Parkash, Doctor has been resigned. Director SHERBIN, David Matthew has been resigned. Director SHILTS, Nancy Stone has been resigned. Director SNELL, Richard Arthur has been resigned. Director THOMAS, Kevin Patrick has been resigned. Director VERWILST, Michael Craig has been resigned. Director ZAMOYSKI, James has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SUTTON, Beverley Ann
Appointed Date: 21 July 2010
Director
MILNER, Elaine Janet
Appointed Date: 24 August 2006
63 years old

Resigned Directors

Secretary
BOYDELL, Andrew Christopher
Resigned: 01 January 2009
Appointed Date: 30 September 2000
Secretary
DODSON, Christopher John
Resigned: 10 January 1994
Secretary
HOGG, Jennifer Mary
Resigned: 08 May 1998
Appointed Date: 12 October 1995
Secretary
ROBINSON, Patricia Josephine
Resigned: 30 September 2000
Appointed Date: 08 June 1998
Secretary
SWIFT, Elizabeth Shawcross
Resigned: 21 July 2010
Appointed Date: 01 January 2009
Secretary
WARD, Malcolm John
Resigned: 12 October 1995
Appointed Date: 10 January 1994
Director
BAINES, Harold Francis
Resigned: 17 June 1998
Appointed Date: 05 January 1996
68 years old
Director
BELL, Martin Alexander
Resigned: 04 May 1995
89 years old
Director
BOZYNSKI, David Anthony
Resigned: 27 January 2009
Appointed Date: 06 March 2000
71 years old
Director
CARRUTHERS, David Gordon
Resigned: 31 August 1997
Appointed Date: 05 January 1996
86 years old
Director
EVERITT, William Howard
Resigned: 30 April 1996
85 years old
Director
GRAHAM, Neil Anthony
Resigned: 11 December 2000
Appointed Date: 17 June 1998
78 years old
Director
HARDING, David Alan
Resigned: 17 June 1998
Appointed Date: 04 May 1995
78 years old
Director
HOPE, Colin Frederick Newton, Sir
Resigned: 17 June 1998
93 years old
Director
JOHNSON, Alan Carl
Resigned: 01 September 1999
Appointed Date: 06 July 1998
77 years old
Director
MUCH, Ian Fraser Robert
Resigned: 17 June 1998
Appointed Date: 05 January 1996
81 years old
Director
RYAN, Thomas Winfield
Resigned: 06 March 2000
Appointed Date: 17 June 1998
78 years old
Director
SABBERWAL, Amar Jit Parkash, Doctor
Resigned: 31 December 1996
Appointed Date: 05 January 1996
91 years old
Director
SHERBIN, David Matthew
Resigned: 22 December 2004
Appointed Date: 11 December 2000
67 years old
Director
SHILTS, Nancy Stone
Resigned: 29 June 2004
Appointed Date: 13 October 2000
83 years old
Director
SNELL, Richard Arthur
Resigned: 13 October 2000
Appointed Date: 06 July 1998
84 years old
Director
THOMAS, Kevin Patrick
Resigned: 11 December 2000
Appointed Date: 17 June 1998
76 years old
Director
VERWILST, Michael Craig
Resigned: 09 January 2001
Appointed Date: 01 September 1999
71 years old
Director
ZAMOYSKI, James
Resigned: 28 November 2003
Appointed Date: 11 December 2000
78 years old

Persons With Significant Control

Fdml Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AE INTERNATIONAL LIMITED Events

30 Aug 2016
Full accounts made up to 31 December 2015
25 Jul 2016
Confirmation statement made on 11 July 2016 with updates
07 Aug 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 1,000,000
21 May 2015
Full accounts made up to 31 December 2014
06 Aug 2014
Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 1,000,000
...
... and 152 more events
14 Feb 1987
Secretary resigned;new secretary appointed
09 Jan 1987
Director resigned
28 Jul 1986
Full accounts made up to 30 September 1985
28 Jul 1986
Return made up to 20/06/86; full list of members
05 Feb 1982
Memorandum and Articles of Association

AE INTERNATIONAL LIMITED Charges

13 December 2007
Deed of assignment by way of security
Delivered: 20 December 2007
Status: Satisfied on 28 May 2014
Persons entitled: Federal-Mogul (Continental European Operations) Limited (as Trustee for the Beneficiary)Benefit for Itself and the Beneficiary
Description: All right title and interest in the second sale agreement…
10 December 2007
Security trust deed
Delivered: 19 December 2007
Status: Satisfied on 28 May 2014
Persons entitled: Federal-Mogul (Continental European Operations) Limited,as Trustee for the Beneficiaries
Description: All right title and interest in and to the sail agreement…

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