AE GLOBAL INVESTMENT SOLUTIONS LTD
Company is dissolved
General Information
NAME
AE GLOBAL INVESTMENT SOLUTIONS LTD
COMPANY NUMBER
04373508
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
14/02/2002
(22 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/02/2022
ACCOUNTS MADE UP TO
31/05/2021
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PREVIOUS NAMES
10/04/2002
23/05/2003
ASSETEUROPA LTD
View all previous names
-- CHOOSE ONE --
W10 6BN
Telephone: 02035199560
TPS: No
10 Shaftesbury Centre
85 Barlby Road
London
-- Choose One -- W10
W10 6BN
Telephone: 35199560
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RAGNELL HOLDINGS LTD | N/A | N/A |
| AE GLOBAL INVESTMENT SOLUTIONS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2024 | New Board Member John Peter Daly (907773467) Appointed |
| 01/02/2024 | New Board Member John Peter Daly (907773467) Appointed |
| 23/01/2023 | Kieran Patrick O'Connell (919658420) has left the board |
Credit Risk Overview
Want to learn more about AE GLOBAL INVESTMENT SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AE GLOBAL INVESTMENT SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AE GLOBAL INVESTMENT SOLUTIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1108 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 5 Past: 1361 |
View Report |
|
Born in Jul 1970 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Feb 1971 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 61 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RAGNELL HOLDINGS LTD | N/A | N/A |
| AE GLOBAL INVESTMENT SOLUTIONS LTD | Company is dissolved | View Report |
| SALTWAY INVESTORS | Active - Accounts Filed | View Report |
| SALTWAY INVESTORS | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2024 | New Board Member John Peter Daly (907773467) Appointed |
| 01/02/2024 | New Board Member John Peter Daly (907773467) Appointed |
| 23/01/2023 | Kieran Patrick O'Connell (919658420) has left the board |
| 11/02/2022 | New Confirmation Statement filed |
| 09/02/2022 | New Accounts filed |
| 13/02/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 26/02/2020 | New Accounts filed |
| 13/02/2020 | New Confirmation Statement filed |
| 27/09/2019 | Timothy John Manna (909373645) has left the board |
| 27/03/2019 | New Accounts filed |
| 15/02/2019 | New Confirmation Statement filed |
| 19/12/2018 | Change in Reg. Office |
| 17/02/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 25/03/2017 | New Accounts filed |
| 17/02/2017 | New Annual Return filed |
| 06/03/2016 | New Annual Return filed |
| 20/12/2015 | New Accounts filed |
| 27/04/2015 | Richard Montague Fenwick Stow (908999845) has left the board |
| 10/04/2015 | New Company Secretary Kieran Patrick O'Connell (919658420) Appointed |
| 09/04/2015 | New Annual Return filed |
| 09/02/2015 | Change in Reg. Office |
| 13/12/2014 | New Accounts filed |
| 01/08/2014 | Miguel Alcober (908135742) has left the board |
| 03/03/2014 | New Annual Return filed |
| 21/11/2013 | New Accounts filed |
| 18/03/2013 | New Annual Return filed |
| 21/01/2013 | Change in Reg. Office |
| 30/11/2012 | New Accounts filed |
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