• UK
  • AE GLOBAL INVESTMENT SOLUTIONS LTD - 10 Shaftesbury Centre 85 Barlby Road, London, -- Choose One --, W10 6BN, United Kingdom

Company Information

Company registration number
04373508
Company Status
LIVE
Country
United Kingdom
Registered Address
10 Shaftesbury Centre 85 Barlby Road
London
-- Choose One --
W10 6BN
United Kingdom
10 Shaftesbury Centre 85 Barlby Road, London, -- Choose One --, W10 6BN, United Kingdom UK

Management

Managing Directors
DALY, John Peter
Company secretaries
DALY, John Peter

Company Details

Type of Business
ltd
Incorporated
2002-02-14
Age Of Company
2002-02-14 22 years
SIC/NACE
66300

Ownership

Beneficial Owners
Mr John Peter Daly

Jurisdiction Particularities

Additional Status Details
active
Previous Names
ASSETEUROPA LTD
Legal Entity Identifier (LEI)
213800NLRTHZ83F7VU24
Filing of Accounts
Due Date: 2023-02-28
Last Date: 2021-05-31
Last Return Made Up To:
2013-02-14
Annual Return
Due Date: 2023-02-21
Last Date: 2022-02-07

AE GLOBAL INVESTMENT SOLUTIONS LTD Company Description

AE GLOBAL INVESTMENT SOLUTIONS LTD is a ltd registered in United Kingdom with the Company reg no 04373508. Its current trading status is "live". It was registered 2002-02-14. It was previously called ASSETEUROPA LTD. It has declared SIC or NACE codes as "66300". It has 1 director and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2013-02-14.It can be contacted at 10 Shaftesbury Centre 85 Barlby Road .
More information

Get AE GLOBAL INVESTMENT SOLUTIONS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ae Global Investment Solutions Ltd - 10 Shaftesbury Centre 85 Barlby Road, London, -- Choose One --, W10 6BN, United Kingdom

2002-02-14 22 years
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  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for AE GLOBAL INVESTMENT SOLUTIONS LTD as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-secretary-company-with-name-termination-date (2023-01-19) - TM02

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  • gazette-notice-compulsory (2023-05-02) - GAZ1

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  • dissolved-compulsory-strike-off-suspended (2023-06-13) - DISS16(SOAS)

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  • accounts-with-accounts-type-full (2022-02-04) - AA

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  • confirmation-statement-with-updates (2022-02-07) - CS01

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  • confirmation-statement-with-no-updates (2021-02-09) - CS01

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  • accounts-with-accounts-type-full (2021-01-12) - AA

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  • confirmation-statement-with-no-updates (2020-02-10) - CS01

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  • accounts-with-accounts-type-full (2020-02-21) - AA

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  • termination-director-company-with-name-termination-date (2019-09-25) - TM01

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  • accounts-with-accounts-type-full (2019-03-22) - AA

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  • confirmation-statement-with-no-updates (2019-02-12) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-12-17) - AD01

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  • change-account-reference-date-company-current-extended (2018-03-29) - AA01

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  • change-sail-address-company-with-old-address-new-address (2018-02-15) - AD02

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  • confirmation-statement-with-no-updates (2018-02-14) - CS01

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  • accounts-with-accounts-type-full (2018-01-08) - AA

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  • confirmation-statement-with-updates (2017-02-14) - CS01

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  • change-account-reference-date-company-current-shortened (2017-03-15) - AA01

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  • accounts-with-accounts-type-full (2017-03-21) - AA

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  • confirmation-statement-with-updates (2017-06-23) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-02) - AR01

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  • accounts-with-accounts-type-full (2015-12-16) - AA

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  • termination-director-company-with-name-termination-date (2015-04-23) - TM01

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  • appoint-person-secretary-company-with-name-date (2015-04-08) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-31) - AR01

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  • change-sail-address-company-with-old-address-new-address (2015-02-05) - AD02

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-02-05) - AD01

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  • resolution (2014-07-28) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-26) - AR01

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  • capital-cancellation-shares (2014-07-28) - SH06

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  • capital-variation-of-rights-attached-to-shares (2014-07-28) - SH10

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  • move-registers-to-sail-company (2014-02-26) - AD03

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  • capital-name-of-class-of-shares (2014-07-28) - SH08

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  • termination-director-company-with-name-termination-date (2014-07-30) - TM01

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  • appoint-person-director-company-with-name-date (2014-08-14) - AP01

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  • capital-allotment-shares (2014-07-28) - SH01

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  • capital-return-purchase-own-shares (2014-10-08) - SH03

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  • accounts-with-accounts-type-group (2014-12-08) - AA

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  • accounts-with-accounts-type-group (2013-11-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-13) - AR01

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  • change-person-director-company-with-change-date (2013-03-13) - CH01

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  • move-registers-to-registered-office-company (2013-03-13) - AD04

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  • change-person-secretary-company-with-change-date (2013-03-13) - CH03

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  • change-registered-office-address-company-with-date-old-address (2013-01-17) - AD01

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  • accounts-with-accounts-type-group (2012-11-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-05) - AR01

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  • accounts-with-accounts-type-group (2011-11-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-07) - AR01

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  • accounts-with-accounts-type-group (2010-11-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-18) - AR01

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  • change-person-director-company-with-change-date (2010-02-18) - CH01

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  • move-registers-to-sail-company (2010-02-18) - AD03

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  • change-sail-address-company (2010-02-18) - AD02

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  • accounts-with-accounts-type-full (2009-12-02) - AA

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  • legacy (2009-02-18) - 363a

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  • legacy (2009-02-18) - 288c

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  • legacy (2008-11-24) - CAP-SS

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  • miscellaneous (2008-11-24) - MISC

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  • legacy (2008-02-18) - 363a

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  • resolution (2008-11-24) - RESOLUTIONS

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  • legacy (2008-11-24) - SH20

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  • accounts-with-accounts-type-full (2008-11-05) - AA

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  • legacy (2007-02-28) - 363a

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  • accounts-with-accounts-type-full (2007-12-11) - AA

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  • auditors-resignation-company (2007-08-20) - AUD

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  • legacy (2007-06-01) - 88(2)R

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  • accounts-with-accounts-type-full (2007-01-04) - AA

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  • legacy (2006-03-14) - 363s

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  • legacy (2006-02-24) - 88(2)R

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  • legacy (2006-01-19) - 88(2)R

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  • resolution (2005-01-11) - RESOLUTIONS

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  • legacy (2005-01-11) - 123

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  • legacy (2005-01-12) - 88(2)R

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  • legacy (2005-01-18) - 128(3)

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  • resolution (2005-02-24) - RESOLUTIONS

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  • legacy (2005-03-01) - 363s

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  • legacy (2005-03-03) - 353

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  • legacy (2005-03-30) - 88(2)R

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  • legacy (2005-06-03) - 88(2)R

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  • legacy (2005-08-09) - 88(2)R

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  • accounts-with-accounts-type-full (2005-12-20) - AA

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  • legacy (2005-03-03) - 287

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  • legacy (2004-03-04) - 363s

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  • legacy (2004-02-08) - 288b

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  • legacy (2004-02-08) - 288a

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  • legacy (2004-02-16) - 287

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  • legacy (2004-04-05) - 88(2)R

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  • accounts-with-accounts-type-full (2004-01-14) - AA

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  • resolution (2004-04-07) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2004-12-06) - AA

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  • legacy (2004-12-14) - 88(2)R

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  • legacy (2003-03-11) - 288a

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  • legacy (2003-03-11) - 288b

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  • legacy (2003-03-11) - 287

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  • resolution (2003-03-11) - RESOLUTIONS

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  • legacy (2003-03-11) - 123

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  • legacy (2003-03-11) - 88(2)R

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  • legacy (2003-05-02) - 363a

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  • certificate-change-of-name-company (2003-05-23) - CERTNM

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  • legacy (2003-06-04) - 288b

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  • legacy (2003-05-31) - 288a

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  • resolution (2003-10-01) - RESOLUTIONS

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  • legacy (2003-10-21) - 288c

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  • legacy (2003-10-21) - 225

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  • memorandum-articles (2003-10-10) - MEM/ARTS

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  • legacy (2003-10-01) - 88(2)R

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  • legacy (2003-11-11) - 288a

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  • legacy (2003-10-01) - 123

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  • incorporation-company (2002-02-14) - NEWINC

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  • legacy (2002-08-27) - 287

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  • legacy (2002-06-12) - 288c

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  • legacy (2002-04-15) - 288a

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  • legacy (2002-04-11) - 288a

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  • certificate-change-of-name-company (2002-04-10) - CERTNM

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  • legacy (2002-02-28) - 288b

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