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 - LONDON

This company is listed in the following categories:
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)

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

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