AE INTERNATIONAL LIMITED - MANCHESTER


Company Profile Company Filings

Overview

AE INTERNATIONAL LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
AE INTERNATIONAL LIMITED was incorporated 68 years ago on 16/03/1956 and has the registered number: 00562880. The accounts status is FULL and accounts are next due on 30/09/2024.

AE INTERNATIONAL LIMITED - MANCHESTER

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SUITE 11A MANCHESTER INTERNATIONAL OFFICE CENTRE
MANCHESTER
M22 5TN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/07/2023 25/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BEVERLEY ANN SUTTON British Secretary 2010-07-21 CURRENT
MR STEVEN PETER FIRTH Jul 1978 British Director 2023-08-21 CURRENT
DAVID MATTHEW SHERBIN Sep 1958 American Director 2000-12-11 UNTIL 2004-12-22 RESIGNED
MRS PATRICIA JOSEPHINE ROBINSON Mar 1957 British Secretary 1998-06-08 UNTIL 2000-09-30 RESIGNED
ANDREW CHRISTOPHER BOYDELL Dec 1940 Secretary 2000-09-30 UNTIL 2009-01-01 RESIGNED
MR CHRISTOPHER JOHN DODSON Dec 1944 Secretary RESIGNED
JENNIFER MARY HOGG May 1955 Secretary 1995-10-12 UNTIL 1998-05-08 RESIGNED
MRS ELIZABETH SHAWCROSS SWIFT Apr 1971 Secretary 2009-01-01 UNTIL 2010-07-21 RESIGNED
MALCOLM JOHN WARD Dec 1955 British Secretary 1994-01-10 UNTIL 1995-10-12 RESIGNED
MR IAN FRASER ROBERT MUCH Sep 1944 British Director 1996-01-05 UNTIL 1998-06-17 RESIGNED
MICHAEL CRAIG VERWILST Oct 1953 American Director 1999-09-01 UNTIL 2001-01-09 RESIGNED
MR KEVIN PATRICK THOMAS Oct 1948 British Director 1998-06-17 UNTIL 2000-12-11 RESIGNED
RICHARD ARTHUR SNELL Sep 1941 Usa Director 1998-07-06 UNTIL 2000-10-13 RESIGNED
MRS FARKRAH SHUJAAT Nov 1978 British Director 2022-01-26 UNTIL 2023-08-29 RESIGNED
NANCY STONE SHILTS Feb 1942 United States Director 2000-10-13 UNTIL 2004-06-29 RESIGNED
MR JAMES ZAMOYSKI Dec 1946 American Director 2000-12-11 UNTIL 2003-11-28 RESIGNED
DOCTOR AMAR JIT PARKASH SABBERWAL Nov 1933 British Director 1996-01-05 UNTIL 1996-12-31 RESIGNED
THOMAS WINFIELD RYAN Jan 1947 Usa Director 1998-06-17 UNTIL 2000-03-06 RESIGNED
DAVID ALAN HARDING Jul 1947 British Director 1995-05-04 UNTIL 1998-06-17 RESIGNED
MISS ELAINE JANET MILNER Jan 1962 British Director 2006-08-24 UNTIL 2022-01-31 RESIGNED
ALAN CARL JOHNSON Jun 1948 Usa Director 1998-07-06 UNTIL 1999-09-01 RESIGNED
SIR COLIN FREDERICK NEWTON HOPE May 1932 British Director RESIGNED
MR NEIL ANTHONY GRAHAM Feb 1947 British Director 1998-06-17 UNTIL 2000-12-11 RESIGNED
MR WILLIAM HOWARD EVERITT Feb 1940 British Director RESIGNED
DAVID GORDON CARRUTHERS Nov 1938 British Director 1996-01-05 UNTIL 1997-08-31 RESIGNED
DAVID ANTHONY BOZYNSKI Jul 1954 American Director 2000-03-06 UNTIL 2009-01-27 RESIGNED
MARTIN ALEXANDER BELL Aug 1936 British Director RESIGNED
HAROLD FRANCIS BAINES Mar 1957 British Director 1996-01-05 UNTIL 1998-06-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fdml Holdings Limited 2016-04-06 Manchester   Ownership of shares 75 to 100 percent

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LEEDS PISTON RING & ENGINEERING CO.LIMITED MANCHESTER ENGLAND Active SMALL 74990 - Non-trading company
A.E.GROUP MACHINES LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
SINTRATION LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
FEDERAL-MOGUL UK POWERTRAIN LIMITED MANCHESTER ENGLAND Active FULL 74990 - Non-trading company
FEDERAL-MOGUL CONTROLLED POWER LIMITED MANCHESTER ENGLAND Active FULL 29320 - Manufacture of other parts and accessories for motor vehicles