Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 November 2026
- Last conf. stmt
- 14 November 2025
AE Europe Limited
- Incorporated
- 14 November 2003 (22 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Edward Davis
- Owned by
- AE Europe Holdings Inc.
- Accounts type
- Full
- Region
- North East
- Address
- 17 Queens LaneNewcastle Upon TyneNE1 1RN
Officers 1 active
Officer details are public data from the Companies House register.
Davis, Edward
Director · Appointed 10 January 2023
American
Born March 1969 (57)
Officer history (23 former)
26 February 2026
Resigned Eugley, Nicholas as Director
20 January 2026
Resigned Bowie, Heather Mae as Director
20 January 2026
Resigned Caswell, Christine as Director
30 October 2023
Resigned Mcdevitt, Niall as Director
10 January 2023
Resigned Khalidi, Imad Bakk Sami as Director
10 January 2023
Appointed Davis, Edward as Director
20 January 2022
Appointed Eugley, Nicholas as Director
20 January 2022
Appointed Caswell, Christine as Director
11 June 2021
Resigned Houder, Nathalie Buki as Director
12 June 2020
Resigned Benolt, Jonathan as Director
23 July 2019
Appointed Benolt, Jonathan as Director
23 July 2019
Appointed Khalidi, Imad Bakk Sami as Director
23 July 2019
Appointed Mcdevitt, Niall as Director
15 May 2017
Resigned Charette, Lisa as Director
14 September 2016
Appointed Charette, Lisa as Director
14 September 2016
Appointed Houder, Nathalie Buki as Director
16 August 2016
Resigned Novak, Thomas Bernard as Director
31 December 2015
Resigned Grant, Stephen George as Director
29 May 2015
Resigned Doyle, Patrick as Director
3 March 2015
Resigned Overbay, John P as Director
6 August 2013
Resigned Rouleau, Kevin Richard as Director
22 July 2011
Resigned Khalidi, Imad as Director
30 June 2011
Appointed Bowie, Heather Mae as Director
30 June 2011
Appointed Overbay, John P as Director
30 June 2011
Appointed Rouleau, Kevin Richard as Director
30 June 2011
Resigned Vogel, Jeff as Director
30 June 2011
Appointed Novak, Thomas Bernard as Director
30 June 2011
Appointed Grant, Stephen George as Director
17 November 2008
Resigned Hood, Robert Carlin as Director
10 October 2008
4 September 2008
Resigned Potter, Len as Secretary
25 October 2007
Appointed Doyle, Patrick as Director
25 October 2007
Resigned Potter, Len as Director
25 October 2007
Appointed Vogel, Jeff as Director
25 October 2007
25 October 2007
Appointed Khalidi, Imad as Director
25 October 2007
Resigned Wassong, David as Director
30 June 2006
Resigned Grand Clement, Guirec as Director
24 May 2004
Appointed Grand Clement, Guirec as Director
24 May 2004
Appointed Hood, Robert Carlin as Director
14 November 2003
14 November 2003
Appointed Potter, Len as Director
14 November 2003
14 November 2003
Appointed Wassong, David as Director
14 November 2003
14 November 2003
Appointed Potter, Len as Secretary
14 November 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
AE Europe Holdings Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Incorporated
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,705,892
- Cash
- £24,878
- Employees
- 3
- Current Ratio
- 2.7x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | |
|---|---|---|
| Current Assets | £2,693,700 | £2,760,142 |
| Cash | £24,878 | £40,411 |
| Creditors (< 1 year) | £987,808 | £2,143,379 |
| Net Current Assets | £1,705,892 | |
| Net Assets | £1,705,892 | £616,763 |
| Shareholder Funds | £1,705,892 |
Filings
Filing history not loaded yet. See it on Companies House
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