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Company Information for AE EUROPE LIMITED
FIRST FLOOR, 2 COLLINGWOOD STREET, NEWCASTLE UPON TYNE, NE1 1JF,
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Company Registration Number
 04964813 Private Limited Company
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Company Overview
About Ae Europe Ltd
AE EUROPE LIMITED was founded on 2003-11-14 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active". Ae Europe Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| AE EUROPE LIMITED | |
| Legal Registered Office | |
| FIRST FLOOR 2 COLLINGWOOD STREET NEWCASTLE UPON TYNE NE1 1JF Other companies in NE1 | |
Filing Information
| Company Number | 04964813 | |
|---|---|---|
| Company ID Number | 04964813 | |
| Date formed | 2003-11-14 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 14/11/2015 | |
| Return next due | 12/12/2016 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2024-03-07 02:05:00 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AE EUROPE LIMITED
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Companies with same name AE EUROPE LIMITED
The following companies were found which have the same name as AE EUROPE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| AE EUROPE DIVISION LIMITED | 8 WAVELL HOUSE CELL BARNES LANE, 8 WAVELL ST ALBANS HERTFORDSHIRE AL1 5RD | Dissolved | Company formed on the 2012-02-17 | |
 |
AE EUROPE HOLDINGS, INC | 2711 Centerville Rd Suite 400 Wilmington DE 19808 | Unknown | Company formed on the 2003-11-12 |
|
AE EUROPE GROUP LLC | Delaware | Unknown |
Company Officers of AE EUROPE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HEATHER MAE GAMAGE |
||
NATHALIE BUKI HOUDER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LISA CHARETTE |
Director | ||
THOMAS BERNARD NOVAK |
Director | ||
STEPHEN GEORGE GRANT |
Director | ||
PATRICK DOYLE |
Director | ||
JOHN P OVERBAY |
Director | ||
KEVIN RICHARD ROULEAU |
Director | ||
IMAD KHALIDI |
Director | ||
JEFF VOGEL |
Director | ||
ROBERT CARLIN HOOD |
Director | ||
SIMON DOMINIC TERRY |
Director | ||
LEN POTTER |
Company Secretary | ||
LEN POTTER |
Director | ||
DAVID WASSONG |
Director | ||
GUIREC GRAND CLEMENT |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 14/11/23, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| APPOINTMENT TERMINATED, DIRECTOR IMAD BAKK SAMI KHALIDI | ||
| DIRECTOR APPOINTED EDWARD DAVIS | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
| CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES | |
| DIRECTOR APPOINTED MS CHRISTINE CASWELL | ||
| AP01 | DIRECTOR APPOINTED MS CHRISTINE CASWELL | |
| Director's details changed for Ms Heather Mae Gamage on 2020-09-19 | ||
| DIRECTOR APPOINTED MR NICHOLAS EUGLEY | ||
| AP01 | DIRECTOR APPOINTED MR NICHOLAS EUGLEY | |
| CH01 | Director's details changed for Ms Heather Mae Gamage on 2020-09-19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NATHALIE BUKI HOUDER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BENOLT | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/11/20, WITH UPDATES | |
| PSC05 | Change of details for Ae Europe Holdings Inc. as a person with significant control on 2020-11-14 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR JONATHAN BENOLT | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/12/18 FROM C/O C/O Leathers Llp 17th Floor, Cale Cross House Pilgrim Street Newcastle upon Tyne Tyne & Wear NE1 6SU | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES | |
| PSC05 | Change of details for Ae Europe Holdings Inc. as a person with significant control on 2018-11-19 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA CHARETTE | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 22/11/16 STATEMENT OF CAPITAL;GBP 500000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BERNARD NOVAK | |
| AP01 | DIRECTOR APPOINTED MS NATHALIE BUKI HOUDER | |
| AP01 | DIRECTOR APPOINTED LISA CHARETTE | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRANT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK DOYLE | |
| LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 500000 | |
| AR01 | 14/11/15 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN P OVERBAY | |
| LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 500000 | |
| AR01 | 14/11/14 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 10/01/14 STATEMENT OF CAPITAL;GBP 500000 | |
| AR01 | 14/11/13 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN ROULEAU | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
| SH19 | Statement of capital on 2013-04-16 GBP 500,000 | |
| CAP-SS | Solvency statement dated 09/04/13 | |
| SH20 | Statement by directors | |
| RES13 | SHARE PREMIUM ACCOUNT CANCELLED & TRANSFERRED TO DISTRIBUTABLE RESERVES 09/04/2013 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 07/01/2013 | |
| AR01 | 14/11/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 14/11/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK DOYLE / 14/11/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IMAD KHALIDI | |
| AP01 | DIRECTOR APPOINTED MR KEVIN RICHARD ROULEAU | |
| AP01 | DIRECTOR APPOINTED MR THOMAS BERNARD NOVAK | |
| AP01 | DIRECTOR APPOINTED MS HEATHER MAE GAMAGE | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN GEORGE GRANT | |
| AP01 | DIRECTOR APPOINTED MR JOHN P OVERBAY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFF VOGEL | |
| AR01 | 14/11/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 14/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK DOYLE / 14/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IMAD KHALIDI / 14/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFF VOGEL / 14/11/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ROBERT HOOD | |
| 288b | APPOINTMENT TERMINATED SECRETARY LEN POTTER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SIMON TERRY | |
| 288a | DIRECTOR APPOINTED JEFF VOGEL | |
| 288a | DIRECTOR APPOINTED PATRICK DOYLE | |
| 288a | DIRECTOR APPOINTED IMAD KHALIDI | |
| 288a | DIRECTOR APPOINTED SIMON DOMINIC TERRY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR LEN POTTER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID WASSONG | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 28/07/06 FROM: C/O LEATHERS RUSSEL HOUSE MILL ROAD LANGLEY MOOR DURHAM DH7 8HJ | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 27/04/06 FROM: AE EUROPE LIMITED KINGS COURT EARL GREY WAY ROYAL QUAYS NORTH SHIELDS TYNE & WEAR NE29 6AR | |
| 363s | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS; AMEND | |
| 363(287) | REGISTERED OFFICE CHANGED ON 11/02/05 | |
| 363s | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 19/03/04 FROM: C/O SOROS PRIVATE EQUITY PARTNERS 83 THE PALL MALL LONDON SW1Y 5ES | |
| 123 | NC INC ALREADY ADJUSTED 18/12/03 | |
| RES13 | ASSET PURCHASE AGREEMEN 18/12/03 | |
| RES04 | £ NC 1000/500001 18/12 | |
| 287 | REGISTERED OFFICE CHANGED ON 18/01/04 FROM: C/O SOROS PRIVATE EQUITY PARTNERS 83 PALL MALL LONDON SW1Y 5ES | |
| CERTNM | COMPANY NAME CHANGED AE UK LIMITED CERTIFICATE ISSUED ON 13/01/04 |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to AE EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against AE EUROPE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AE EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AE EUROPE LIMITED
Income
Government Income
Government spend with AE EUROPE LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Stockton-On-Tees Borough Council | |
|
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| Stockton-On-Tees Borough Council | |
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| Borough of Poole | |
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Use of Public Transport |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where AE EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AE EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded AE EUROPE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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