Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 November 2027
- Last conf. stmt
- 5 November 2026
Aea Investors Management (UK) Ltd
- Incorporated
- 28 April 1999 (27 years)
- Previously known as
- Aea Investors (UK) Ltd. (until 2 January 2009)Resetsafe Limited (until 24 June 1999)
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Directors
- Barbara BurnsSteven Decillis II
- Owned by
- Aea Investors LP
- Accounts type
- Group
- Region
- Greater London
- Address
- 78 Brook StreetLondonW1K 5EF
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Burns, Barbara
Secretary · Appointed 6 February 2013
Burns, Barbara
Director · Appointed 6 February 2013
American
Born January 1975 (51)
Decillis Ii, Steven
Director · Appointed 6 February 2013
American
Born November 1973
Officer history (12 former)
6 February 2013
6 February 2013
Appointed Burns, Barbara as Director
6 February 2013
Appointed Decillis Ii, Steven as Director
6 February 2013
Appointed Burns, Barbara as Secretary
6 February 2013
Resigned Sellman, Sheree as Secretary
1 January 2012
2 January 2009
Resigned Strasser, Martin as Director
2 January 2009
Resigned Mai, Vincent Alexis as Director
2 January 2009
2 January 2009
2 January 2009
10 December 2008
25 July 2006
Resigned Smith, Christine as Secretary
1 April 2005
Appointed Sellman, Sheree as Secretary
3 February 2003
19 September 2002
Resigned Salice, Thomas P as Director
20 December 2001
Appointed Strasser, Martin as Director
15 December 2001
Resigned Freeman, Roger C as Director
22 June 1999
22 June 1999
Appointed Smith, Christine as Secretary
22 June 1999
Appointed Salice, Thomas P as Director
22 June 1999
Appointed Mai, Vincent Alexis as Director
22 June 1999
Appointed Freeman, Roger C as Director
22 June 1999
22 June 1999
28 April 1999
28 April 1999
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Aea Management LLC
Corporate entity · Notified 30 August 2017
Holds 75–100% of voting rights
Limited Liability Company
Reg. no. 3537366
Aea Investors LP
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Partnership
Reg. no. 3813719
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 November 2026 | Confirmation statement with no updates | 5 November 2026 | ||
| 31 May 2026 | Group of companies' accounts | 31 December 2025 | ||
| 5 November 2025 | Confirmation statement with no updates | 5 November 2025 | ||
| 30 May 2025 | Group of companies' accounts | 31 December 2024 | ||
| 28 April 2025 | Confirmation statement with no updates | 28 April 2025 |
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