AET UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
AET UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AET UK LIMITED was incorporated 23 years ago on 16/06/2000 and has the registered number: 04016287. The accounts status is FULL and accounts are next due on 30/09/2024.
AET UK LIMITED was incorporated 23 years ago on 16/06/2000 and has the registered number: 04016287. The accounts status is FULL and accounts are next due on 30/09/2024.
AET UK LIMITED - LONDON
This company is listed in the following categories:
50200 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport
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
11TH FLOOR
LONDON
EC3A 8EP
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
AMERICAN EAGLE TANKERS UK LIMITED (until 01/02/2006)
AMERICAN EAGLE TANKERS UK LIMITED (until 01/02/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/06/2023 | 22/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS JYOTI KRISHNA KUMAR SHARMA | Oct 1974 | Malaysian | Director | 2018-10-10 | CURRENT |
MS. LINDA MICHELLE MURRAY | Jun 1964 | British | Director | 2024-01-17 | CURRENT |
MR. ROBERT SULLIVAN | Apr 1973 | British | Director | 2024-01-17 | CURRENT |
MR IWAN AZLAN BIN MOKHTAR | Dec 1967 | Malaysian | Director | 2015-11-13 UNTIL 2017-03-01 | RESIGNED |
MS TSHUN MEEI WONG | Oct 1977 | Malaysian | Director | 2017-03-01 UNTIL 2018-06-06 | RESIGNED |
IZWAN BIN ISMAIL | Aug 1975 | Malaysian | Secretary | 2005-05-31 UNTIL 2005-12-30 | RESIGNED |
NICHOLAS JOHN OXLEIGH FELL | American | Secretary | 2005-12-30 UNTIL 2011-12-31 | RESIGNED | |
NICHOLAS SIMON BARRY GOULD | Jun 1956 | British | Secretary | 2000-06-16 UNTIL 2001-01-19 | RESIGNED |
GREGORY MCGRATH | American | Secretary | 2001-01-19 UNTIL 2005-05-31 | RESIGNED | |
MR SIMON JOHN LEWIS THORNTON | Secretary | 2011-12-31 UNTIL 2012-12-11 | RESIGNED | ||
MR IZWAN ISMAIL | Aug 1975 | Malaysian | Director | 2010-05-12 UNTIL 2013-03-26 | RESIGNED |
DAVID ANTHONY SAINT JOHN COUPE | Aug 1962 | British | Nominee Director | 2000-06-16 UNTIL 2001-01-19 | RESIGNED |
ABDUL RAZAK FAIZ SULAIMAN | Jun 1971 | Malaysian | Director | 2006-08-11 UNTIL 2010-05-12 | RESIGNED |
MR PETER GUAN HOCK LIEW | Nov 1964 | Malaysian | Director | 2012-05-30 UNTIL 2024-01-17 | RESIGNED |
MR JUSTIN SAWDON STEWART MURPHY | Jul 1960 | British | Director | 2009-01-01 UNTIL 2012-05-30 | RESIGNED |
MS KAREN NICOLA LAWRIE | Aug 1962 | British | Director | 2017-02-06 UNTIL 2018-10-10 | RESIGNED |
JOSEPH KWOK | May 1954 | Singaporean | Director | 2001-01-19 UNTIL 2005-05-31 | RESIGNED |
NICHOLAS SIMON BARRY GOULD | Jun 1956 | British | Director | 2000-06-16 UNTIL 2001-01-19 | RESIGNED |
NICHOLAS JOHN OXLEIGH FELL | American | Director | 2005-12-30 UNTIL 2011-12-31 | RESIGNED | |
IZWAN BIN ISMAIL | Aug 1975 | Malaysian | Director | 2005-05-31 UNTIL 2006-08-31 | RESIGNED |
MR JOHN MANUEL PETER BAPTIST | Mar 1963 | Malaysian | Director | 2011-12-31 UNTIL 2024-01-17 | RESIGNED |
MR. AMIR HAMZAH BIN AZIZAN | Apr 1967 | Malaysian | Director | 2003-11-07 UNTIL 2009-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Federal Government Of Malaysia | 2016-04-06 | Putrajaya |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |