AE CONTINUATION LLP - LONDON
Company Profile | Company Filings |
Overview
AE CONTINUATION LLP is a Limited Liability Partnership from LONDON ENGLAND and has the status: Active.
AE CONTINUATION LLP was incorporated 21 years ago on 19/05/2003 and has the registered number: OC304696. The accounts status is GROUP and accounts are next due on 31/12/2024.
AE CONTINUATION LLP was incorporated 21 years ago on 19/05/2003 and has the registered number: OC304696. The accounts status is GROUP and accounts are next due on 31/12/2024.
AE CONTINUATION LLP - LONDON
This company is listed in the following categories:
None Supplied
None Supplied
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
126 -128 BUCKINGHAM PALACE ROAD
LONDON
SW1W 9SA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ATLANTIC EQUITIES LLP (until 22/08/2023)
ATLANTIC EQUITIES LLP (until 22/08/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/05/2023 | 03/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RUPERT DELLA PORTA | Dec 1962 | British | Llp Designated Member | 2008-01-14 | CURRENT |
AE SERVICES CONTINUATION LTD | Corporate Llp Member | 2003-09-24 | CURRENT | ||
JONATHAN TRAFFORD | Sep 1963 | Llp Member | 2011-07-01 | CURRENT | |
LISA MARET TRAEGER | Jun 1966 | British | Llp Member | 2013-10-01 | CURRENT |
RICHARD STAITE | Jul 1969 | Llp Member | 2011-07-01 | CURRENT | |
MR STEVEN KENT CHESNEY | Oct 1976 | Llp Member | 2019-10-01 | CURRENT | |
MR SIMON ALISTAIR VAUGHAN CLINCH | Jan 1976 | Llp Member | 2022-10-01 | CURRENT | |
MS GAIA DEAN | Jan 1973 | Llp Member | 2021-10-01 | CURRENT | |
JAMES CORDWELL | Apr 1976 | Llp Member | 2014-10-01 | CURRENT | |
MR JOHN ANDREW HEAGERTY | Jan 1974 | Llp Member | 2019-10-01 | CURRENT | |
MR OLIVER HERINGTON | Apr 1984 | Llp Member | 2019-10-01 | CURRENT | |
ANNE HOLLINGWORTH | Feb 1959 | Llp Member | 2011-09-11 | CURRENT | |
MR SAMUEL MICHAEL HUDSON | Jan 1988 | Llp Member | 2020-07-01 | CURRENT | |
NATHAN ALLEN JUDGE | Jun 1974 | Llp Member | 2003-09-24 | CURRENT | |
EDWARD LEWIS | May 1974 | British | Llp Member | 2003-09-24 | CURRENT |
BEAVER CAPITAL LTD. | Corporate Llp Member | 2003-05-19 | CURRENT | ||
MR CHRISTOPHER JAMES MIDDLETON | Feb 1967 | British | Llp Designated Member | 2003-09-24 | CURRENT |
HAMILTON STUART FABER | Jul 1969 | Llp Designated Member | 2003-09-24 | CURRENT | |
MS NANETTE JÄGER | Sep 1970 | Llp Member | 2022-10-01 | CURRENT | |
RICHARD RADBOURNE | Aug 1968 | Llp Member | 2004-02-09 | CURRENT | |
MARTYN PANTING | Jan 1980 | Llp Member | 2015-10-01 | CURRENT | |
KEELY OLIVER | Dec 1968 | Llp Member | 2003-09-24 | CURRENT | |
DANIELA NEDIALKOVA | Mar 1977 | Llp Member | 2005-12-01 | CURRENT | |
LEIF HARRO SVEN MILLARG | Nov 1973 | Llp Member | 2015-10-01 | CURRENT | |
MARKUS MCNALLY | Apr 1972 | Llp Member | 2003-09-24 | CURRENT | |
MR KUNAAL MALDE | Apr 1991 | Llp Member | 2019-10-01 | CURRENT | |
METEORA PARTNERS LLP | Corporate Llp Member | 2004-03-31 UNTIL 2005-10-01 | RESIGNED | ||
MEHDI SUNDERJI | Jun 1976 | Llp Member | 2011-04-01 UNTIL 2012-12-31 | RESIGNED | |
COLIN ISAAC | Feb 1969 | Llp Member | 2014-10-01 UNTIL 2018-08-24 | RESIGNED | |
BEN THOMAS CLARK | Jan 1980 | British | Llp Member | 2003-09-24 UNTIL 2022-04-11 | RESIGNED |
MR GARY CUNNINGHAM | Feb 1965 | British | Llp Member | 2011-04-01 UNTIL 2012-02-10 | RESIGNED |
JOHN RICHARD DALTON | Mar 1977 | Llp Member | 2004-01-19 UNTIL 2005-07-29 | RESIGNED | |
ALAN DEVLIN | Jan 1976 | Irish | Llp Member | 2003-09-24 UNTIL 2013-03-15 | RESIGNED |
MR JOSEPH ERIC DICKERSON | Oct 1974 | Llp Member | 2006-04-18 UNTIL 2007-06-29 | RESIGNED | |
CHRISTOPHER PATRICK HICKEY | Jan 1980 | Llp Member | 2003-09-24 UNTIL 2018-05-01 | RESIGNED | |
VERNON GEORGE GOLDING | Jun 1970 | Llp Member | 2003-09-24 UNTIL 2014-12-08 | RESIGNED | |
MR LAURENCE DAVID EDGAR HOLLINGWORTH | May 1958 | British | Llp Member | 2004-01-01 UNTIL 2011-09-11 | RESIGNED |
SEAN LANDERS | Jun 1963 | Llp Member | 2007-11-01 UNTIL 2008-09-15 | RESIGNED | |
CHRISTOPHER WATTS | Jun 1975 | Llp Member | 2003-09-24 UNTIL 2014-12-08 | RESIGNED | |
MR RORRIE MCMILLAN MARS | Jan 1985 | British | Llp Member | 2014-10-01 UNTIL 2019-10-01 | RESIGNED |
JAMES MCKEAN | Dec 1955 | Llp Member | 2006-09-20 UNTIL 2008-04-27 | RESIGNED | |
LEIF HARRO SVEN MILLARG | Nov 1973 | Llp Member | 2004-11-29 UNTIL 2007-07-31 | RESIGNED | |
ELENA MILLS | Feb 1965 | Llp Member | 2004-02-09 UNTIL 2006-11-03 | RESIGNED | |
WARREN NELSON | Nov 1964 | Llp Member | 2011-04-01 UNTIL 2012-11-19 | RESIGNED | |
SHAINILA PRADHAN | Aug 1974 | Llp Member | 2003-09-24 UNTIL 2004-06-30 | RESIGNED | |
RICHARD PURKISS | Mar 1965 | Llp Member | 2012-10-01 UNTIL 2019-10-01 | RESIGNED | |
KURT PETERSON | Sep 1968 | Llp Member | 2011-04-01 UNTIL 2012-11-19 | RESIGNED | |
WILLIAM ROSS-HURST | Mar 1979 | British | Llp Member | 2004-01-07 UNTIL 2022-10-01 | RESIGNED |
JASON ANDREW WOOTTON | Jun 1968 | Llp Member | 2016-10-01 UNTIL 2021-07-12 | RESIGNED | |
CHRISTOPHER CHARLES TAYLOR | Jun 1959 | Llp Designated Member | 2003-05-19 UNTIL 2003-09-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Christopher James Middleton | 2016-04-06 | 2/1967 | London |
Voting rights 25 to 50 percent limited liability partnership Right to share surplus assets 25 to 50 percent limited liability partnership |