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 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.
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 |