Company number 04964813
Status Active
Incorporation Date 14 November 2003
Company Type Private Limited Company
Address C/O LEATHERS LLP, 17TH FLOOR, CALE CROSS HOUSE, PILGRIM STREET, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 6SU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Termination of appointment of Thomas Bernard Novak as a director on 16 August 2016; Appointment of Ms Nathalie Buki Houder as a director on 14 September 2016. The most likely internet sites of AE EUROPE LIMITED are www.aeeurope.co.uk, and www.ae-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Ae Europe Limited is a Private Limited Company.
The company registration number is 04964813. Ae Europe Limited has been working since 14 November 2003.
The present status of the company is Active. The registered address of Ae Europe Limited is C O Leathers Llp 17th Floor Cale Cross House Pilgrim Street Newcastle Upon Tyne Tyne Wear Ne1 6su. . CHARETTE, Lisa is a Director of the company. GAMAGE, Heather Mae is a Director of the company. HOUDER, Nathalie Buki is a Director of the company. Secretary POTTER, Len has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DOYLE, Patrick has been resigned. Director GRAND CLEMENT, Guirec has been resigned. Director GRANT, Stephen George has been resigned. Director HOOD, Robert Carlin has been resigned. Director KHALIDI, Imad has been resigned. Director NOVAK, Thomas Bernard has been resigned. Director OVERBAY, John P has been resigned. Director POTTER, Len has been resigned. Director ROULEAU, Kevin Richard has been resigned. Director TERRY, Simon Dominic has been resigned. Director VOGEL, Jeff has been resigned. Director WASSONG, David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
POTTER, Len
Resigned: 04 September 2008
Appointed Date: 14 November 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 November 2003
Appointed Date: 14 November 2003
Director
DOYLE, Patrick
Resigned: 29 May 2015
Appointed Date: 25 October 2007
66 years old
Director
KHALIDI, Imad
Resigned: 22 July 2011
Appointed Date: 25 October 2007
73 years old
Director
OVERBAY, John P
Resigned: 03 March 2015
Appointed Date: 30 June 2011
48 years old
Director
POTTER, Len
Resigned: 25 October 2007
Appointed Date: 14 November 2003
64 years old
Director
VOGEL, Jeff
Resigned: 30 June 2011
Appointed Date: 25 October 2007
46 years old
Director
WASSONG, David
Resigned: 25 October 2007
Appointed Date: 14 November 2003
54 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 November 2003
Appointed Date: 14 November 2003
Persons With Significant Control
Ae Europe Holdings Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
AE EUROPE LIMITED Events
22 Nov 2016
Confirmation statement made on 14 November 2016 with updates
01 Oct 2016
Termination of appointment of Thomas Bernard Novak as a director on 16 August 2016
01 Oct 2016
Appointment of Ms Nathalie Buki Houder as a director on 14 September 2016
01 Oct 2016
Appointment of Lisa Charette as a director on 14 September 2016
13 Apr 2016
Accounts for a small company made up to 31 December 2015
...
... and 69 more events
19 Nov 2003
New secretary appointed;new director appointed
19 Nov 2003
New director appointed
18 Nov 2003
Secretary resigned
18 Nov 2003
Director resigned
14 Nov 2003
Incorporation