Company Information for

AET UK LIMITED

11TH FLOOR, 30 ST. MARY AXE, LONDON, EC3A 8EP,

Company Registration Number

04016287

Private Limited Company

Active

About Aet Uk Ltd

AET UK LIMITED was founded on 2000-06-16 and has its registered office in London. The organisation's status is listed as "Active". Aet Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
AET UK LIMITED
Legal Registered Office
11TH FLOOR
30 ST. MARY AXE
LONDON
EC3A 8EP
Other companies in E14
Previous Names
AMERICAN EAGLE TANKERS UK LIMITED
01/02/2006

Filing Information

Company Number04016287
Date formed2000-06-16
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return16/06/2016
Filing return next due14/07/2017
Type of accountsFULL
Last Datalog update:
2023-11-06 16:21:12
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
John Manuel Peter Baptist Director SHIPPING EXECUTIVE 2011-12-31 ENGLAND
Karen Nicola Lawrie Director GLOBAL DIRECTOR OF LEGAL 2017-02-06 UNITED KINGDOM
Peter Guan Hock Liew Director SHIPPING EXECUTIVE 2012-05-30 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Tshun Meei Wong Director 2017-03-01 2018-06-06
Iwan Azlan Bin Mokhtar Director 2015-11-13 2017-03-01
Izwan Ismail Director 2010-05-12 2013-03-26
Simon John Lewis Thornton Company Secretary 2011-12-31 2012-12-11
Justin Sawdon Stewart Murphy Director 2009-01-01 2012-05-30
Nicholas John Oxleigh Fell Company Secretary 2005-12-30 2011-12-31
Nicholas John Oxleigh Fell Director 2005-12-30 2011-12-31
Abdul Razak Faiz Sulaiman Director 2006-08-11 2010-05-12
Amir Hamzah Bin Azizan Director 2003-11-07 2009-01-01
Izwan Bin Ismail Director 2005-05-31 2006-08-31
Izwan Bin Ismail Company Secretary 2005-05-31 2005-12-30
Gregory Mcgrath Company Secretary 2001-01-19 2005-05-31
Joseph Kwok Director 2001-01-19 2005-05-31
Nicholas Simon Barry Gould Company Secretary 2000-06-16 2001-01-19
David Anthony Saint John Coupe Nominated Director 2000-06-16 2001-01-19
Nicholas Simon Barry Gould Director 2000-06-16 2001-01-19
No directorships for current directors found at other companies