AE International Limited

Active00562880 Private limited company
Incorporated
16 March 1956 (70 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Christoph Henrik Narten
Accounts type
Full
Region
North West
Address
Suite 143C
Regus 3000 Aviator Way
Manchester Business Park
Manchester
M22 5TG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Narten, Christoph Henrik
Director · Appointed 20 June 2024
German
Born October 1972 (54)
Sutton, Beverley Ann
Secretary · Appointed 21 July 2010
British
Officer history (27 former)
30 June 2024
Resigned Firth, Steven Peter as Director
20 June 2024
Appointed Narten, Christoph Henrik as Director
29 August 2023
Resigned Shujaat, Farkrah as Director
21 August 2023
Appointed Firth, Steven Peter as Director
31 January 2022
Resigned Milner, Elaine Janet as Director
26 January 2022
Appointed Shujaat, Farkrah as Director
21 July 2010
Appointed Sutton, Beverley Ann as Secretary
21 July 2010
Resigned Swift, Elizabeth Shawcross as Secretary
27 January 2009
Resigned Bozynski, David Anthony as Director
1 January 2009
Appointed Swift, Elizabeth Shawcross as Secretary
1 January 2009
Resigned Boydell, Andrew Christopher as Secretary
24 August 2006
Appointed Milner, Elaine Janet as Director
22 December 2004
Resigned Sherbin, David Matthew as Director
29 June 2004
Resigned Shilts, Nancy Stone as Director
28 November 2003
Resigned Zamoyski, James as Director
9 January 2001
Resigned Verwilst, Michael Craig as Director
11 December 2000
Appointed Sherbin, David Matthew as Director
11 December 2000
Resigned Thomas, Kevin Patrick as Director
11 December 2000
Resigned Graham, Neil Anthony as Director
11 December 2000
Appointed Zamoyski, James as Director
13 October 2000
Appointed Shilts, Nancy Stone as Director
13 October 2000
Resigned Snell, Richard Arthur as Director
30 September 2000
Appointed Boydell, Andrew Christopher as Secretary
30 September 2000
Resigned Robinson, Patricia Josephine as Secretary
6 March 2000
Resigned Ryan, Thomas Winfield as Director
6 March 2000
Appointed Bozynski, David Anthony as Director
1 September 1999
Appointed Verwilst, Michael Craig as Director
1 September 1999
Resigned Johnson, Alan Carl as Director
6 July 1998
Appointed Snell, Richard Arthur as Director
6 July 1998
Appointed Johnson, Alan Carl as Director
17 June 1998
Appointed Graham, Neil Anthony as Director
17 June 1998
Appointed Thomas, Kevin Patrick as Director
17 June 1998
Resigned Baines, Harold Francis as Director
17 June 1998
17 June 1998
Resigned Harding, David Alan as Director
17 June 1998
Appointed Ryan, Thomas Winfield as Director
17 June 1998
Resigned Much, Ian Fraser Robert as Director
8 June 1998
Appointed Robinson, Patricia Josephine as Secretary
8 May 1998
Resigned Hogg, Jennifer Mary as Secretary
31 August 1997
Resigned Carruthers, David Gordon as Director
31 December 1996
30 April 1996
Resigned Everitt, William Howard as Director
5 January 1996
Appointed Much, Ian Fraser Robert as Director
5 January 1996
Appointed Baines, Harold Francis as Director
5 January 1996
Appointed Carruthers, David Gordon as Director
5 January 1996
12 October 1995
Appointed Hogg, Jennifer Mary as Secretary
12 October 1995
Resigned Ward, Malcolm John as Secretary
4 May 1995
Resigned Bell, Martin Alexander as Director
4 May 1995
Appointed Harding, David Alan as Director
10 January 1994
Resigned Dodson, Christopher John as Secretary
10 January 1994
Appointed Ward, Malcolm John as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 575187

Group structure 17 companies

Ownership group derived from the Companies House PSC register

Federal-Mogul Limited Owns 75–100% of shares
A.E.Group Machines Limited Owns 75–100% of shares
F-M Trademarks Limited Owns 75–100% of shares
FDML Holdings Limited Owns 75–100% of shares
AE International Limited This company Owns 75–100% of shares
Federal-Mogul UK Investments Limited Owns 75–100% of shares
Federal-Mogul Bradford Limited Owns 75–100% of shares
Federal-Mogul Coventry Limited Owns 75–100% of shares
Federal-Mogul Engineering Limited Owns 75–100% of shares
Federal-Mogul Technology Limited Owns 75–100% of shares
Piston Rings (UK) Limited Owns 75–100% of shares
Sintration Limited Owns 75–100% of shares
Wellworthy Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Confirmation statement with no updates11 July 2026
4 March 2026Full accounts31 December 2024
31 August 2025Registered office address changed
23 July 2025Confirmation statement with no updates11 July 2025
2 April 2025Full accounts31 December 202322
Show all recent filings

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