AEA INVESTORS MANAGEMENT (UK) LTD - LONDON
Company Profile | Company Filings |
Overview
AEA INVESTORS MANAGEMENT (UK) LTD is a Private Limited Company from LONDON and has the status: Active.
AEA INVESTORS MANAGEMENT (UK) LTD was incorporated 24 years ago on 28/04/1999 and has the registered number: 03760365. The accounts status is GROUP and accounts are next due on 30/09/2024.
AEA INVESTORS MANAGEMENT (UK) LTD was incorporated 24 years ago on 28/04/1999 and has the registered number: 03760365. The accounts status is GROUP and accounts are next due on 30/09/2024.
AEA INVESTORS MANAGEMENT (UK) LTD - LONDON
This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.
66190 - Activities auxiliary to financial intermediation 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
78 BROOK STREET
LONDON
W1K 5EF
This Company Originates in : United Kingdom
Previous trading names include:
AEA INVESTORS (UK) LTD. (until 02/01/2009)
AEA INVESTORS (UK) LTD. (until 02/01/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/04/2023 | 12/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS BARBARA BURNS | Secretary | 2013-02-06 | CURRENT | ||
MR STEVEN DECILLIS II | Nov 1973 | American | Director | 2013-02-06 | CURRENT |
MS BARBARA BURNS | Jan 1975 | American | Director | 2013-02-06 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-04-28 UNTIL 1999-06-22 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-04-28 UNTIL 1999-06-22 | RESIGNED | ||
MARTIN STRASSER | Sep 1969 | German | Director | 2001-12-20 UNTIL 2009-01-02 | RESIGNED |
THOMAS P SALICE | Oct 1959 | American | Director | 1999-06-22 UNTIL 2002-09-19 | RESIGNED |
DAVID RYAN | Jul 1956 | British | Director | 2003-02-03 UNTIL 2008-12-10 | RESIGNED |
VINCENT ALEXIS MAI | Apr 1940 | Us | Director | 1999-06-22 UNTIL 2009-01-02 | RESIGNED |
MR SANFORD KRIEGER | Nov 1943 | United States | Director | 2009-01-02 UNTIL 2013-02-06 | RESIGNED |
MR JOHN LEWIS GARCIA | May 1956 | British | Director | 1999-06-22 UNTIL 2009-01-02 | RESIGNED |
CHRISTINE SMITH | Secretary | 1999-06-22 UNTIL 2006-07-25 | RESIGNED | ||
ROGER C FREEMAN | Sep 1968 | American | Director | 1999-06-22 UNTIL 2001-12-15 | RESIGNED |
MS AMY BEVACQUA | Apr 1965 | United States | Director | 2009-01-02 UNTIL 2012-01-01 | RESIGNED |
SHEREE SELLMAN | Secretary | 2005-04-01 UNTIL 2013-02-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aea Management Llc | 2017-08-30 | New York | Voting rights 75 to 100 percent | |
Aea Investors Lp | 2016-04-06 | New York |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |