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AE INTERNATIONAL LIMITED

Company number 00562880

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Jul 2024	CS01	Confirmation statement made on 11 July 2024 with no updates	View PDF Confirmation statement made on 11 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2024	TM01	Termination of appointment of Steven Peter Firth as a director on 30 June 2024	View PDF Termination of appointment of Steven Peter Firth as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
20 Jun 2024	AP01	Appointment of Mr Christoph Henrik Narten as a director on 20 June 2024	View PDF Appointment of Mr Christoph Henrik Narten as a director on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
11 Sep 2023	TM01	Termination of appointment of Farkrah Shujaat as a director on 29 August 2023	View PDF Termination of appointment of Farkrah Shujaat as a director on 29 August 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023	AP01	Appointment of Mr Steven Peter Firth as a director on 21 August 2023	View PDF Appointment of Mr Steven Peter Firth as a director on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	CS01	Confirmation statement made on 11 July 2023 with no updates	View PDF Confirmation statement made on 11 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 344 pages (344 pages)
22 Jul 2022	CS01	Confirmation statement made on 11 July 2022 with no updates	View PDF Confirmation statement made on 11 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2022	AD01	Registered office address changed from C/O Federal-Mogul Limited Suite 14 Manchester International Office Centre, Styal Road, Manchester Lancashire M22 5TN to Suite 11a Manchester International Office Centre Styal Road Manchester M22 5TN on 8 February 2022	View PDF Registered office address changed from C/O Federal-Mogul Limited Suite 14 Manchester International Office Centre, Styal Road, Manchester Lancashire M22 5TN to Suite 11a Manchester International Office Centre Styal Road Manchester M22 5TN on 8 February 2022 - link opens in a new window - 1 page (1 page)
03 Feb 2022	TM01	Termination of appointment of Elaine Janet Milner as a director on 31 January 2022	View PDF Termination of appointment of Elaine Janet Milner as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
26 Jan 2022	AP01	Appointment of Mrs Farkrah Shujaat as a director on 26 January 2022	View PDF Appointment of Mrs Farkrah Shujaat as a director on 26 January 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 338 pages (338 pages)
20 Jul 2021	CS01	Confirmation statement made on 11 July 2021 with no updates	View PDF Confirmation statement made on 11 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 285 pages (285 pages)
13 Jul 2020	CS01	Confirmation statement made on 11 July 2020 with no updates	View PDF Confirmation statement made on 11 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 319 pages (319 pages)
19 Jul 2019	CS01	Confirmation statement made on 11 July 2019 with no updates	View PDF Confirmation statement made on 11 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 196 pages (196 pages)
23 Jul 2018	CS01	Confirmation statement made on 11 July 2018 with no updates	View PDF Confirmation statement made on 11 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2017	CS01	Confirmation statement made on 11 July 2017 with no updates	View PDF Confirmation statement made on 11 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 297 pages (297 pages)
30 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 297 pages (297 pages)
25 Jul 2016	CS01	Confirmation statement made on 11 July 2016 with updates	View PDF Confirmation statement made on 11 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Aug 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-08-07 GBP 1,000,000	View PDF Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-08-07 GBP 1,000,000 - link opens in a new window - 4 pages (4 pages)

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AE INTERNATIONAL LIMITED

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