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 - LONDON

This company is listed in the following categories:
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)

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

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