AE GLOBAL INVESTMENT SOLUTIONS LTD
LONDON ASSETEUROPA LTD NYX CAPITAL LTD

Hellopages » Greater London » Westminster » W1G 0PH

Company number 04373508
Status Active
Incorporation Date 14 February 2002
Company Type Private Limited Company
Address BESSBOROUGH HOUSE, 17 CAVENDISH SQUARE, LONDON, W1G 0PH
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Full accounts made up to 31 July 2016; Current accounting period shortened from 31 July 2017 to 31 March 2017; Confirmation statement made on 14 February 2017 with updates. The most likely internet sites of AE GLOBAL INVESTMENT SOLUTIONS LTD are www.aeglobalinvestmentsolutions.co.uk, and www.ae-global-investment-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Ae Global Investment Solutions Ltd is a Private Limited Company. The company registration number is 04373508. Ae Global Investment Solutions Ltd has been working since 14 February 2002. The present status of the company is Active. The registered address of Ae Global Investment Solutions Ltd is Bessborough House 17 Cavendish Square London W1g 0ph. . DALY, John Peter is a Secretary of the company. O'CONNELL, Kieran Patrick is a Secretary of the company. DALY, John Peter is a Director of the company. MANNA, Timothy John is a Director of the company. Secretary ALCOBER, Miguel has been resigned. Secretary WINTERS REGISTRARS LIMITED has been resigned. Nominee Secretary BUSINESSLEGAL SECRETARIES LIMITED has been resigned. Director ALCOBER, Miguel has been resigned. Director RAMOS FUENTENEBRO, Miguel has been resigned. Director STOW, Richard Montague Fenwick has been resigned. Nominee Director BUSINESSLEGAL LIMITED has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
DALY, John Peter
Appointed Date: 31 January 2004
Secretary
O'CONNELL, Kieran Patrick
Appointed Date: 01 April 2015
Director
DALY, John Peter
Appointed Date: 25 July 2014
58 years old
Director
MANNA, Timothy John
Appointed Date: 12 September 2003
72 years old

Resigned Directors

Secretary
ALCOBER, Miguel
Resigned: 28 February 2003
Appointed Date: 16 February 2002
Secretary
WINTERS REGISTRARS LIMITED
Resigned: 31 January 2004
Appointed Date: 27 February 2003
Nominee Secretary
BUSINESSLEGAL SECRETARIES LIMITED
Resigned: 17 February 2002
Appointed Date: 14 February 2002
Director
ALCOBER, Miguel
Resigned: 27 June 2014
Appointed Date: 16 February 2002
54 years old
Director
RAMOS FUENTENEBRO, Miguel
Resigned: 27 May 2003
Appointed Date: 16 February 2002
55 years old
Director
STOW, Richard Montague Fenwick
Resigned: 17 April 2015
Appointed Date: 28 April 2003
56 years old
Nominee Director
BUSINESSLEGAL LIMITED
Resigned: 17 February 2002
Appointed Date: 14 February 2002

AE GLOBAL INVESTMENT SOLUTIONS LTD Events

21 Mar 2017
Full accounts made up to 31 July 2016
15 Mar 2017
Current accounting period shortened from 31 July 2017 to 31 March 2017
14 Feb 2017
Confirmation statement made on 14 February 2017 with updates
02 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 990,974
16 Dec 2015
Full accounts made up to 31 July 2015
...
... and 108 more events
11 Apr 2002
New director appointed
10 Apr 2002
Company name changed nyx capital LTD\certificate issued on 10/04/02
28 Feb 2002
Director resigned
28 Feb 2002
Secretary resigned
14 Feb 2002
Incorporation

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