American European Business Association Limited

Active01716719 Private company limited by guarantee
Incorporated
20 April 1983 (43 years)
Industry
Activities of professional membership organizations (94120)
Directors
Claire Faulkner
Fiona Gordon
Controlled by
Paul Jonathan Kensit Staples
Accounts type
Total exemption full
Region
Greater London
Address
C/o Fma Online Ltd Building 3 Chiswick Business Park
566 Chiswick High Road
London
W4 5YA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Officers 8 active

Officer details are public data from the Companies House register.

Gordon-Brown, Suzanne
Secretary · Appointed 28 March 2025
Director · Appointed 25 June 2024
British
Born March 1959 (67)
Faulkner, Claire
Director · Appointed 1 January 2024
British
Born December 1972 (53)
Gordon, Fiona
Director · Appointed 31 December 2022
British
Born March 1970 (56)
Herrington, Kathryn
Director · Appointed 16 March 2020
British
Born December 1971 (54)
Miller, Jennifer Susan
Director · Appointed 10 July 2019
British
Born July 1978 (48)
Frost, Adrian
Director · Appointed 19 January 2017
British
Born November 1974
Director · Appointed 30 March 2010
British
Born September 1965 (61)
Officer history (22 former)
28 March 2025
Resigned Renney, Joyce as Secretary
28 March 2025
Appointed Gordon-Brown, Suzanne as Secretary
31 July 2024
Resigned Carlson, Ronald Joseph as Director
25 June 2024
Appointed Renney, Joyce as Secretary
25 June 2024
Resigned Laycock, Charlotte as Secretary
25 June 2024
Appointed Bax, Simon Tristan as Director
1 January 2024
Appointed Faulkner, Claire as Director
31 March 2023
Resigned King, Douglas John as Director
31 December 2022
Resigned O'Donnell, Paul Simon as Director
31 December 2022
Appointed Gordon, Fiona as Director
30 November 2021
Resigned Wippell, Mark Alexander, Mr. as Director
31 March 2020
Resigned Gubbins, Richard Simon, Mr. as Director
16 March 2020
Appointed Herrington, Kathryn as Director
10 July 2019
Appointed Miller, Jennifer Susan as Director
8 October 2018
Resigned Elliott, Sarah Brunson as Director
4 October 2017
Resigned Elliott, Sarah Brunson as Secretary
4 October 2017
Appointed Laycock, Charlotte as Secretary
19 January 2017
Appointed O'Donnell, Paul Simon as Director
19 January 2017
Appointed Frost, Adrian as Director
31 October 2014
Resigned Webb Robinson, Patricia, Mrs. as Director
1 October 2014
Appointed Elliott, Sarah Brunson as Secretary
1 October 2014
Appointed Elliott, Sarah Brunson as Director
30 September 2014
Resigned Webb-Robinson, Patricia as Secretary
28 January 2014
Resigned Puffer, Brian Michael as Director
25 June 2013
Resigned Shellard, David Edmund as Director
1 March 2013
Appointed Wippell, Mark Alexander, Mr. as Director
28 July 2011
Resigned Burrard-Lucas, Stephen Charles as Director
27 July 2011
Appointed Puffer, Brian Michael as Director
30 March 2010
Appointed Staples, Paul Jonathan Kensit as Director
23 September 2009
Resigned Hagger, Jonathan Osborne as Director
13 December 2006
Appointed Burrard-Lucas, Stephen Charles as Director
7 August 2006
Resigned Robins, John Vernon Harry as Director
31 May 2004
Resigned Jenkins, David Stannard as Director
6 May 2004
Appointed Hagger, Jonathan Osborne as Director
6 May 2004
Appointed King, Douglas John as Director
1 August 2002
Appointed Carlson, Ronald Joseph as Director
1 July 2002
Resigned Arnott, Ian Macpherson as Director
12 June 2002
Appointed Gubbins, Richard Simon, Mr. as Director
3 September 2001
Appointed Shellard, David Edmund as Director
1 July 2000
Appointed Robins, John Vernon Harry as Director
3 June 2000
Resigned Evans, Trevor Gordon as Director
4 February 1998
Resigned Prince, Alison as Secretary
22 January 1998
Appointed Evans, Trevor Gordon as Director
31 December 1997
Resigned Hope, Iain Ernest Filshill as Director
9 October 1997
Appointed Webb Robinson, Patricia, Mrs. as Director
9 October 1997
Appointed Webb-Robinson, Patricia as Secretary
11 June 1997
Appointed Arnott, Ian Macpherson as Director
26 July 1996
Resigned Nicolson, David Lancaster, Sir as Director

Ownership 1 active

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

Individual · Notified 8 June 2022
Has significant influence or control
British
Born September 1965 (61)
Former controllers (1)
8 June 2022
Ceased Mark Alexander Wippell — Has significant influence or control

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£51,635
Cash
£98,317
Employees
2
Debt Ratio
51%

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £66,659 £53,172 £38,931 £29,197 £28,233 £51,635
Balance sheet detail
202520242023202220212020
Fixed Assets£1,806£0£16£210£404£48
Current Assets£104,536£90,661£64,489£68,342£72,400£95,843
Debtors£6,219£22,106£12,006£7,300£157
Cash£98,317£68,555£52,483£61,042£72,243
Creditors (< 1 year)£3,222
Net Current Assets£49,829£28,233£29,181£38,721£52,768£92,777
Net Assets£51,635£28,233£29,197£38,931£53,172£66,659
Shareholder Funds£66,659

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Director's details changed
23 June 2026Director's details changed
23 June 2026Confirmation statement with no updates8 June 2026
16 January 2026Total exemption full accounts30 September 2025
25 November 2025Director's details changed
Show all recent filings

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