AE GLOBAL INVESTMENT SOLUTIONS LTD - LONDON


Company Profile Company Filings

Overview

AE GLOBAL INVESTMENT SOLUTIONS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
AE GLOBAL INVESTMENT SOLUTIONS LTD was incorporated 22 years ago on 14/02/2002 and has the registered number: 04373508. The accounts status is FULL.

AE GLOBAL INVESTMENT SOLUTIONS LTD - LONDON

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2021

Registered Office

10 SHAFTESBURY CENTRE
LONDON
-- CHOOSE ONE --
W10 6BN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/02/2022 21/02/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN PETER DALY Jul 1967 Irish Secretary 2004-01-31 CURRENT
MR JOHN PETER DALY Jul 1967 Irish Director 2014-07-25 CURRENT
BUSINESSLEGAL LIMITED Corporate Nominee Director 2002-02-14 UNTIL 2002-02-17 RESIGNED
BUSINESSLEGAL SECRETARIES LIMITED Corporate Nominee Secretary 2002-02-14 UNTIL 2002-02-17 RESIGNED
WINTERS REGISTRARS LIMITED Corporate Secretary 2003-02-27 UNTIL 2004-01-31 RESIGNED
MR TIMOTHY JOHN MANNA Dec 1952 British Director 2003-09-12 UNTIL 2019-09-23 RESIGNED
MIGUEL RAMOS Jul 1970 Spanish Director 2002-02-16 UNTIL 2003-05-27 RESIGNED
RICHARD MONTAGUE FENWICK STOW Dec 1968 British Director 2003-04-28 UNTIL 2015-04-17 RESIGNED
MIGUEL ALCOBER Feb 1971 Spanish Director 2002-02-16 UNTIL 2014-06-27 RESIGNED
MR KIERAN PATRICK O'CONNELL Secretary 2015-04-01 UNTIL 2023-01-06 RESIGNED
MIGUEL ALCOBER Feb 1971 Spanish Secretary 2002-02-16 UNTIL 2003-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Peter Daly 2017-03-07 7/1967 London   -- Choose One -- Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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