AEA INVESTORS (UK) LLP
LONDON AEA (UK) LLP

Hellopages » Greater London » Westminster » W1K 5EF

Company number OC342002
Status Active
Incorporation Date 11 December 2008
Company Type Limited Liability Partnership
Address 78 BROOK STREET, LONDON, W1K 5EF
Home Country United Kingdom
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Appointment of Mr Alexander James William Hoffman as a member on 1 January 2015; Confirmation statement made on 11 December 2016 with updates; Termination of appointment of Axel Walter Holtrup as a member on 30 December 2016. The most likely internet sites of AEA INVESTORS (UK) LLP are www.aeainvestorsuk.co.uk, and www.aea-investors-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Aea Investors Uk Llp is a Limited Liability Partnership. The company registration number is OC342002. Aea Investors Uk Llp has been working since 11 December 2008. The present status of the company is Active. The registered address of Aea Investors Uk Llp is 78 Brook Street London W1k 5ef. . GARCIA, John Lewis, Dr is a LLP Designated Member of the company. HOFFMAN, Alexander James William is a LLP Designated Member of the company. AEA INVESTORS (UK) LTD is a LLP Designated Member of the company. LLP Member HOLTRUP, Axel Walter has been resigned. LLP Member MCCLUSKIE, Brian Andrew has been resigned. LLP Member SOLDATOS, Paul Williams has been resigned. LLP Member STRASSER, Martin has been resigned.


Current Directors

LLP Designated Member
GARCIA, John Lewis, Dr
Appointed Date: 11 December 2008
69 years old
LLP Designated Member
HOFFMAN, Alexander James William
Appointed Date: 01 January 2015
49 years old
LLP Designated Member
AEA INVESTORS (UK) LTD
Appointed Date: 11 December 2008

Resigned Directors

LLP Member
HOLTRUP, Axel Walter
Resigned: 30 December 2016
Appointed Date: 17 October 2011
57 years old
LLP Member
MCCLUSKIE, Brian Andrew
Resigned: 31 March 2015
Appointed Date: 31 March 2013
62 years old
LLP Member
SOLDATOS, Paul Williams
Resigned: 30 December 2015
Appointed Date: 11 December 2008
76 years old
LLP Member
STRASSER, Martin
Resigned: 31 August 2010
Appointed Date: 11 December 2008
56 years old

Persons With Significant Control

Mr John Lewis Garcia
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

AEA INVESTORS (UK) LLP Events

30 Mar 2017
Appointment of Mr Alexander James William Hoffman as a member on 1 January 2015
01 Feb 2017
Confirmation statement made on 11 December 2016 with updates
31 Jan 2017
Termination of appointment of Axel Walter Holtrup as a member on 30 December 2016
31 Jan 2017
Termination of appointment of Paul Williams Soldatos as a member on 30 December 2015
07 Oct 2016
Full accounts made up to 31 December 2015
...
... and 20 more events
29 Jul 2009
Particulars of a mortgage or charge / charge no: 1
29 Jul 2009
Particulars of a mortgage or charge / charge no: 2
02 Jan 2009
Same day name change cardiff
02 Jan 2009
Company name changed aea (uk) LLP\certificate issued on 02/01/09
11 Dec 2008
Incorporation document\certificate of incorporation

AEA INVESTORS (UK) LLP Charges

27 July 2009
Rent deposit deed
Delivered: 29 July 2009
Status: Outstanding
Persons entitled: Elan Property B.V.,
Description: Rent deposit of £48,624.00 see image for full details.
27 July 2009
Rent deposit deed
Delivered: 29 July 2009
Status: Outstanding
Persons entitled: Elan Property B.V,
Description: Rent deposit of £28,814.43 see image for full details.

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