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AE INTERNATIONAL LIMITED

Learn more about AE INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUITE 14 MANCHESTER INTERNATIONAL OFFICE CENTRE,, STYAL ROAD,, MANCHESTER, LANCASHIRE, M22 5TN

AE INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00562880
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.03.16
last member list: 2015.07.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.08
overdue: NO
last made update: 2015.07.11
documents available: 1

List of company documents:

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11/07/15 FULL LIST
Form type: AR01
Date: 2015.08.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.07
Form type: LATEST SOC
Document description: 07/08/15 STATEMENT OF CAPITAL;GBP 1000000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.21
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11/07/14 FULL LIST
Form type: AR01
Date: 2014.08.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.05.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.05.28
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.21
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11/07/13 FULL LIST
Form type: AR01
Date: 2013.07.15
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.09.17
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.09.05
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11/07/12 FULL LIST
Form type: AR01
Date: 2012.07.23
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.31
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11/07/11 FULL LIST
Form type: AR01
Date: 2011.07.26
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REGISTERED OFFICE CHANGED ON 26/07/2011 FROM, C/O FEDERAL-MOGUL LIMITED MANCHESTER INTERNATIONAL OFFICE CENTRE, STYAL ROAD, MANCHESTER M22 5TN, LANCASHIRE, M22 5TN
Form type: AD01
Date: 2011.07.26
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.07
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SECRETARY APPOINTED BEVERLEY ANN SUTTON
Form type: AP03
Date: 2010.07.28
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APPOINTMENT TERMINATED, SECRETARY ELIZABETH SWIFT
Form type: TM02
Date: 2010.07.22
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11/07/10 FULL LIST
Form type: AR01
Date: 2010.07.16
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.24
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.27
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RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.07.14
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REGISTERED OFFICE CHANGED ON 14/07/2009 FROM, T&N LIMITED MANCHESTER, INTERNATIONAL OFFICE C,, STYAL ROAD MANCHESTER, LANCASHIRE, M22 5TN
Form type: 287
Date: 2009.07.14
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.07.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID BOZYNSKI
Form type: 288b
Date: 2009.01.27
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SECRETARY APPOINTED ELIZABETH SHAWCROSS SWIFT
Form type: 288a
Date: 2009.01.13
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.01.08
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APPOINTMENT TERMINATED SECRETARY ANDREW BOYDELL
Form type: 288b
Date: 2009.01.06
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RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.31
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2008.01.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.19
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.11
£2.95
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RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.01
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2007.02.02
£2.95
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 2006.12.06
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2006.11.29
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2006.10.30
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2006.10.30
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2006.10.30
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.10.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.04
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2006.05.25
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.11.25
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.06.21
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.05.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.30
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.12.02
£2.95
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NOTICE OF VARIATION OF ADMINISTRATION ORDER
Form type: 2.20
Date: 2004.08.25
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.06
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.06.01
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.01.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.09
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.12.08
£2.95
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.09.30
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.06.02
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.12.04

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Company directors and board members:

BEVERLEY ANN SUTTON (current)
Secretary, 2010.07.21
SUITE 14 MANCHESTER INTERNATIONAL OFFICE CENTRE STYAL ROAD , MANCHESTER
M22 5TN, LANCASHIRE
ELAINE JANET MILNER (current)
Director, FINANCE MANAGER, 2006.08.24
17 WESTMINSTER CROFT RODLEY , LEEDS
LS13 1PF, WEST YORKSHIRE
ANDREW CHRISTOPHER BOYDELL (resigned)
Secretary, 2000.09.30 - 2009.01.01
HILLSIDE FARM HANGAR HILL WHITWELL , WORKSOP
S80 4SD, NOTTINGHAMSHIRE
CHRISTOPHER JOHN DODSON (resigned)
Secretary, 1992.07.11 - 1994.01.10
17 CARRWOOD ROAD , WILMSLOW
SK9 5DJ, CHESHIRE
JENNIFER MARY HOGG (resigned)
Secretary, 1995.10.12 - 1998.05.08
97A ALAN ROAD WITHINGTON , MANCHESTER
M20 4SE
PATRICIA JOSEPHINE ROBINSON (resigned)
Secretary, 1998.06.08 - 2000.09.30
782 WARWICK ROAD , SOLIHULL
B91 3EH, WEST MIDLANDS
ELIZABETH SHAWCROSS SWIFT (resigned)
Secretary, LEGAL ASSISTANT, 2009.01.01 - 2010.07.21
22 MOSSDALE ROAD , SALE
M33 4FT, CHESHIRE
MALCOLM JOHN WARD (resigned)
Secretary, 1994.01.10 - 1995.10.12
8 WOODLARK CLOSE , WINSFORD
CW7 3HL, CHESHIRE
HAROLD FRANCIS BAINES (resigned)
Director, SOLICITOR, 1996.01.05 - 1998.06.17
GLENTHORNE 32 STAFFORD ROAD ELLESMERE PARK MONTON , MANCHESTER
M30 9ED
MARTIN ALEXANDER BELL (resigned)
Director, COMPANY DIRECTOR, 1992.07.11 - 1995.05.04
WILLOW COTTAGE RED LANE CLOUDSIDEDE , CONGLETON
CW12 3QQ
DAVID ANTHONY BOZYNSKI (resigned)
Director, VICE PRESIDENT & CFO, 2000.03.06 - 2009.01.27
1665 QUARTON ROAD , BIRMINGHAM
MICHIGAN 48009
USA
DAVID GORDON CARRUTHERS (resigned)
Director, COMPANY DIRECTOR, 1996.01.05 - 1997.08.31
EXETER BANK CHAPEL LANE HOLCOMBE BROOK , BURY
BL8 4NB, LANCASHIRE
WILLIAM HOWARD EVERITT (resigned)
Director, COMPANY DIRECTOR, 1992.07.11 - 1996.04.30
HORLEY HOUSE HORNTON LANE HORLEY , BANBURY
OX15 6BL, OXFORDSHIRE
NEIL ANTHONY GRAHAM (resigned)
Director, 1998.06.17 - 2000.12.11
1 NORTHOVER DRIVE , CRIMCHARD
TA20 1LQ, SOMERSET
DAVID ALAN HARDING (resigned)
Director, COMPANY DIRECTOR, 1995.05.04 - 1998.06.17
CEDAR HOUSE 22 PLYMOUTH ROAD , BARNT GREEN
B45 8JA, BIRMINGHAM
COLIN FREDERICK NEWTON HOPE (resigned)
Director, COMPANY DIRECTOR, 1992.07.11 - 1998.06.17
HORNBY COTTAGE HIGH STREET , WELFORD ON AVON
CV37 8EF, WARWICKSHIRE
ALAN CARL JOHNSON (resigned)
Director, EXECUTIVE VICE-PRESIDENT, 1998.07.06 - 1999.09.01
4240 ST ANDREWS HOWELL , MICHIGAN
MI 48843
USA
IAN FRASER ROBERT MUCH (resigned)
Director, COMPANY DIRECTOR, 1996.01.05 - 1998.06.17
BRADSHOTT HALL BRADSHOTT , LISS
GU33 6DD, HAMPSHIRE
THOMAS WINFIELD RYAN (resigned)
Director, VICE PRESIDENT, 1998.06.17 - 2000.03.06
287 LONE PINE ROAD , BLOOMFIELD HILLS
MI 48304, MICHIGAN
USA
AMAR JIT PARKASH SABBERWAL (resigned)
Director, COMPANY DIRECTOR, 1996.01.05 - 1996.12.31
10 PINEWOOD OFF PARK ROAD BOWDON , ALTRINCHAM
WA14 3JQ, CHESHIRE
DAVID MATTHEW SHERBIN (resigned)
Director, ATTORNEY, 2000.12.11 - 2004.12.22
4181 SOUTHMOOR LANE , WEST BLOOMFIELD
MICHIGAN 48323
UNITED STATES
NANCY STONE SHILTS (resigned)
Director, ASSOCIATE GENERAL COUNSEL, 2000.10.13 - 2004.06.29
5 AMHERST PLEASANT RIDGE , MICHIGAN
48069
UNITED STATES
RICHARD ARTHUR SNELL (resigned)
Director, CHAIRMAN, 1998.07.06 - 2000.10.13
459 MARTELL DRIVE , BLOOMFIELD HILLS
MI 48304, MICHIGAN
USA
KEVIN PATRICK THOMAS (resigned)
Director, MANGER, 1998.06.17 - 2000.12.11
35 AVENUE ROAD , STAINES
TW18 3AW, MIDDLESEX
MICHAEL CRAIG VERWILST (resigned)
Director, VICE-PRESIDENT POWERTRAIN SYST, 1999.09.01 - 2001.01.09
5629 KIRKRIDGE TRAIL , ROCHESTER HILLS
MICHIGAN
UNITED STATES
JAMES ZAMOYSKI (resigned)
Director, SENIOR VICE PRESIDENT & GENERA, 2000.12.11 - 2003.11.28
7222 MEADOWLAKE ROAD , BLOOMFIELD HILLS
48301, MICHIGAN
USA

Companies near to AE INTERNATIONAL ltd.

Information about the Private Limited Company AE INTERNATIONAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data