Company AE Ltd

Active08331443 Private limited company
Incorporated
14 December 2012 (13 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Total exemption full
Region
Greater London
Address
3 Wincanton Road
London
SW18 5TZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 December 2026
Last conf. stmt
14 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 12 March 2013
British
Born June 1975 (51)
Officer history (13 former)
28 December 2025
Resigned Maxmin, Jonathan Wayland as Director
28 December 2025
Resigned Rathke, Sharad as Director
28 December 2025
Resigned Morgan, Jonathan Windsor as Director
28 December 2025
Resigned Oppenheimer, James Felix as Director
28 December 2025
Resigned Moore, Gordon James as Director
28 December 2025
Resigned Hellmer, Gerald as Director
28 December 2025
Resigned Langmuir, Hugh Macgillivray as Director
28 December 2025
Resigned Khawar, Mansur Ata as Director
8 January 2018
Resigned Barker, David Robert as Director
8 January 2018
Resigned Catterall, Peter Anthony Colin as Director
8 January 2018
Resigned Hess, Alexandra Caroline as Director
8 January 2018
Resigned Mcalpine, Stuart Anderson as Director
7 May 2013
Appointed Morgan, Jonathan Windsor as Director
12 March 2013
Appointed Hess, Alexandra Caroline as Director
12 March 2013
Appointed Catterall, Peter Anthony Colin as Director
12 March 2013
Appointed Langmuir, Hugh Macgillivray as Director
12 March 2013
Appointed Mcalpine, Stuart Anderson as Director
12 March 2013
Appointed Maxmin, Jonathan Wayland as Director
12 March 2013
Appointed Jardine, Paul Daniel as Director
12 March 2013
Appointed Moore, Gordon James as Director
12 March 2013
Appointed Hellmer, Gerald as Director
12 March 2013
Appointed Oppenheimer, James Felix as Director
12 March 2013
Appointed Barker, David Robert as Director
12 March 2013
Appointed Rathke, Sharad as Director
12 March 2013
Appointed Khawar, Mansur Ata as Director
12 March 2013
Resigned Poulter, Barrie as Director
14 December 2012
Appointed Poulter, Barrie as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

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