AET UK LIMITED
LONDON AMERICAN EAGLE TANKERS UK LIMITED INLAW TWO HUNDRED AND FIVE LIMITED

Hellopages » Greater London » Tower Hamlets » E14 9GE

Company number 04016287
Status Active
Incorporation Date 16 June 2000
Company Type Private Limited Company
Address SUITE 8.02, EXCHANGE TOWER, 1 HARBOUR EXCHANGE SQUARE, LONDON, E14 9GE
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Appointment of Ms Tshun Meei Wong as a director on 1 March 2017; Termination of appointment of Iwan Azlan Bin Mokhtar as a director on 1 March 2017; Appointment of Ms Karen Nicola Lawrie as a director on 6 February 2017. The most likely internet sites of AET UK LIMITED are www.aetuk.co.uk, and www.aet-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Aet Uk Limited is a Private Limited Company. The company registration number is 04016287. Aet Uk Limited has been working since 16 June 2000. The present status of the company is Active. The registered address of Aet Uk Limited is Suite 8 02 Exchange Tower 1 Harbour Exchange Square London E14 9ge. . BAPTIST, John Manuel Peter is a Director of the company. LAWRIE, Karen Nicola is a Director of the company. LIEW, Peter Guan Hock is a Director of the company. WONG, Tshun Meei is a Director of the company. Secretary BIN ISMAIL, Izwan has been resigned. Secretary FELL, Nicholas John Oxleigh has been resigned. Secretary GOULD, Nicholas Simon Barry has been resigned. Secretary MCGRATH, Gregory has been resigned. Secretary THORNTON, Simon John Lewis has been resigned. Director AZIZAN, Amir Hamzah Bin has been resigned. Director BIN ISMAIL, Izwan has been resigned. Nominee Director COUPE, David Anthony Saint John has been resigned. Director FELL, Nicholas John Oxleigh has been resigned. Director GOULD, Nicholas Simon Barry has been resigned. Director ISMAIL, Izwan has been resigned. Director KWOK, Joseph has been resigned. Director MOKHTAR, Iwan Azlan Bin has been resigned. Director MURPHY, Justin Sawdon Stewart has been resigned. Director SULAIMAN, Abdul Razak Faiz has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Director
BAPTIST, John Manuel Peter
Appointed Date: 31 December 2011
62 years old
Director
LAWRIE, Karen Nicola
Appointed Date: 06 February 2017
63 years old
Director
LIEW, Peter Guan Hock
Appointed Date: 30 May 2012
61 years old
Director
WONG, Tshun Meei
Appointed Date: 01 March 2017
48 years old

Resigned Directors

Secretary
BIN ISMAIL, Izwan
Resigned: 30 December 2005
Appointed Date: 31 May 2005
Secretary
FELL, Nicholas John Oxleigh
Resigned: 31 December 2011
Appointed Date: 30 December 2005
Secretary
GOULD, Nicholas Simon Barry
Resigned: 19 January 2001
Appointed Date: 16 June 2000
Secretary
MCGRATH, Gregory
Resigned: 31 May 2005
Appointed Date: 19 January 2001
Secretary
THORNTON, Simon John Lewis
Resigned: 11 December 2012
Appointed Date: 31 December 2011
Director
AZIZAN, Amir Hamzah Bin
Resigned: 01 January 2009
Appointed Date: 07 November 2003
58 years old
Director
BIN ISMAIL, Izwan
Resigned: 31 August 2006
Appointed Date: 31 May 2005
50 years old
Nominee Director
COUPE, David Anthony Saint John
Resigned: 19 January 2001
Appointed Date: 16 June 2000
63 years old
Director
FELL, Nicholas John Oxleigh
Resigned: 31 December 2011
Appointed Date: 30 December 2005
62 years old
Director
GOULD, Nicholas Simon Barry
Resigned: 19 January 2001
Appointed Date: 16 June 2000
69 years old
Director
ISMAIL, Izwan
Resigned: 26 March 2013
Appointed Date: 12 May 2010
50 years old
Director
KWOK, Joseph
Resigned: 31 May 2005
Appointed Date: 19 January 2001
71 years old
Director
MOKHTAR, Iwan Azlan Bin
Resigned: 01 March 2017
Appointed Date: 13 November 2015
57 years old
Director
MURPHY, Justin Sawdon Stewart
Resigned: 30 May 2012
Appointed Date: 01 January 2009
65 years old
Director
SULAIMAN, Abdul Razak Faiz
Resigned: 12 May 2010
Appointed Date: 11 August 2006
54 years old

AET UK LIMITED Events

08 Mar 2017
Appointment of Ms Tshun Meei Wong as a director on 1 March 2017
07 Mar 2017
Termination of appointment of Iwan Azlan Bin Mokhtar as a director on 1 March 2017
09 Feb 2017
Appointment of Ms Karen Nicola Lawrie as a director on 6 February 2017
09 Oct 2016
Full accounts made up to 31 December 2015
08 Jul 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 100
...
... and 70 more events
29 Jan 2001
New director appointed
23 Jan 2001
Company name changed inlaw two hundred and five limit ed\certificate issued on 23/01/01
23 Jan 2001
Accounting reference date extended from 30/06/01 to 15/12/01
11 Jan 2001
Registered office changed on 11/01/01 from: knollys house 11 byward street london EC3R 5EN
16 Jun 2000
Incorporation

AET UK LIMITED Charges

20 May 2015
Charge code 0401 6287 0002
Delivered: 29 May 2015
Status: Outstanding
Persons entitled: Sumitomo Mitsui Banking Corporation as Security Agent
Description: Contains fixed charge…
18 May 2005
Deed of deposit supplemental to a lease dated 18 may 2005
Delivered: 8 June 2005
Status: Outstanding
Persons entitled: Harbour Exchange (No.1) Limited and Harbour Exchange (No.2) Limited
Description: All interest from time to time standing to the credit of an…

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