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AE EUROPE LIMITED

Company number 04964813

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Nov 2023 CS01 Confirmation statement made on 14 November 2023 with no updates
30 Oct 2023 TM01 Termination of appointment of Niall Mcdevitt as a director on 30 October 2023
31 May 2023 AA Accounts for a small company made up to 31 December 2022
17 Jan 2023 AP01 Appointment of Edward Davis as a director on 10 January 2023
17 Jan 2023 TM01 Termination of appointment of Imad Bakk Sami Khalidi as a director on 10 January 2023
14 Dec 2022 AA Accounts for a small company made up to 31 December 2021
21 Nov 2022 CS01 Confirmation statement made on 14 November 2022 with no updates
10 Feb 2022 AP01 Appointment of Ms Christine Caswell as a director on 20 January 2022
09 Feb 2022 AP01 Appointment of Mr Nicholas Eugley as a director on 20 January 2022
09 Feb 2022 CH01 Director's details changed for Ms Heather Mae Gamage on 19 September 2020
18 Nov 2021 CS01 Confirmation statement made on 14 November 2021 with no updates
09 Sep 2021 AA Accounts for a small company made up to 31 December 2020
15 Jul 2021 TM01 Termination of appointment of Nathalie Buki Houder as a director on 11 June 2021
14 Jul 2021 TM01 Termination of appointment of Jonathan Benolt as a director on 12 June 2020
16 Dec 2020 CS01 Confirmation statement made on 14 November 2020 with updates
16 Dec 2020 PSC05 Change of details for Ae Europe Holdings Inc. as a person with significant control on 14 November 2020
17 Jul 2020 AA Accounts for a small company made up to 31 December 2019
15 Nov 2019 CS01 Confirmation statement made on 14 November 2019 with no updates
05 Aug 2019 AP01 Appointment of Mr Niall Mcdevitt as a director on 23 July 2019
05 Aug 2019 AP01 Appointment of Mr Imad Bakk Sami Khalidi as a director on 23 July 2019
05 Aug 2019 AP01 Appointment of Mr Jonathan Benolt as a director on 23 July 2019
01 May 2019 AA Accounts for a small company made up to 31 December 2018
13 Dec 2018 AD01 Registered office address changed from C/O C/O Leathers Llp 17th Floor, Cale Cross House Pilgrim Street Newcastle upon Tyne Tyne & Wear NE1 6SU to First Floor 2 Collingwood Street Newcastle upon Tyne NE1 1JF on 13 December 2018
19 Nov 2018 CS01 Confirmation statement made on 14 November 2018 with no updates
19 Nov 2018 PSC05 Change of details for Ae Europe Holdings Inc. as a person with significant control on 19 November 2018