AEA INVESTORS MANAGEMENT (UK) LTD

Key Data

Status

Active

Company No.

03760365

Incorporation date

28/04/1999

Size

Group

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/04/1999)

05/11/2025

Confirmation statement made on 2025-11-05 with no updates

View PDF (3 pages)

30/05/2025

Group of companies' accounts made up to 2024-12-31

View PDF (23 pages)

28/04/2025

Confirmation statement made on 2025-04-28 with no updates

View PDF (3 pages)

31/01/2025

Change of details for Aea Investors Lp as a person with significant control on 2025-01-31

View PDF (2 pages)

31/01/2025

Change of details for Aea Management Llc as a person with significant control on 2025-01-31

View PDF (2 pages)

12/07/2024

Group of companies' accounts made up to 2023-12-31

View PDF (23 pages)

29/04/2024

Confirmation statement made on 2024-04-28 with no updates

View PDF (3 pages)

11/07/2023

Group of companies' accounts made up to 2022-12-31

View PDF (23 pages)

01/05/2023

Confirmation statement made on 2023-04-28 with no updates

View PDF (3 pages)

01/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (24 pages)

08/07/2022

Confirmation statement made on 2022-04-28 with no updates

View PDF (3 pages)

01/11/2021

Group of companies' accounts made up to 2020-12-31

View PDF (24 pages)

08/06/2021

Confirmation statement made on 2021-04-28 with no updates

View PDF (3 pages)

13/10/2020

Group of companies' accounts made up to 2019-12-31

View PDF (23 pages)

29/04/2020

Confirmation statement made on 2020-04-28 with no updates

View PDF (3 pages)

25/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (21 pages)

10/05/2019

Confirmation statement made on 2019-04-28 with no updates

View PDF (3 pages)

18/05/2018

Group of companies' accounts made up to 2017-12-31

View PDF (21 pages)

10/05/2018

Confirmation statement made on 2018-04-28 with updates

View PDF (6 pages)

03/05/2018

Notification of Aea Management Llc as a person with significant control on 2017-08-30

View PDF (2 pages)

12/09/2017

Statement of capital following an allotment of shares on 2017-08-30

View PDF (8 pages)

11/09/2017

Change of share class name or designation

View PDF (2 pages)

11/09/2017

Particulars of variation of rights attached to shares

View PDF (3 pages)

07/09/2017

Resolutions

View PDF (2 pages)

07/09/2017

Resolutions

View PDF (42 pages)

07/09/2017

Statement of company's objects

View PDF (2 pages)

26/07/2017

Group of companies' accounts made up to 2016-12-31

View PDF (21 pages)

28/04/2017

Confirmation statement made on 2017-04-28 with updates

View PDF (5 pages)

12/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (21 pages)

28/04/2016

Annual return made up to 2016-04-28 with full list of shareholders

View PDF (5 pages)

06/08/2015

Group of companies' accounts made up to 2014-12-31

View PDF (19 pages)

06/05/2015

Annual return made up to 2015-04-28 with full list of shareholders

View PDF (5 pages)

01/05/2014

Annual return made up to 2014-04-28 with full list of shareholders

View PDF (5 pages)

30/04/2014

Group of companies' accounts made up to 2013-12-31

View PDF (20 pages)

04/09/2013

Group of companies' accounts made up to 2012-12-31

View PDF (19 pages)

16/07/2013

Annual return made up to 2013-04-28 with full list of shareholders

View PDF (5 pages)

19/02/2013

Appointment of Mr Steven Decillis Ii as a director

View PDF (2 pages)

19/02/2013

Appointment of Ms Barbara Burns as a director

View PDF (2 pages)

18/02/2013

Appointment of Ms Barbara Burns as a secretary

View PDF (2 pages)

18/02/2013

Termination of appointment of Sanford Krieger as a director

View PDF (1 pages)

18/02/2013

Termination of appointment of Sheree Sellman as a secretary

View PDF (1 pages)

26/09/2012

Group of companies' accounts made up to 2011-12-31

View PDF (20 pages)

21/06/2012

Annual return made up to 2012-04-28 with full list of shareholders

View PDF (4 pages)

21/06/2012

Termination of appointment of Amy Bevacqua as a director

View PDF (1 pages)

06/10/2011

Group of companies' accounts made up to 2010-12-31

View PDF (19 pages)

07/07/2011

Annual return made up to 2011-04-28 with full list of shareholders

View PDF (5 pages)

30/09/2010

Group of companies' accounts made up to 2009-12-31

View PDF (20 pages)

30/04/2010

Annual return made up to 2010-04-28 with full list of shareholders

View PDF (5 pages)

30/04/2010

Director's details changed for Sanford Krieger on 2010-04-28

View PDF (2 pages)

30/04/2010

Director's details changed for Amy Bevacqua on 2010-04-28

View PDF (2 pages)

06/08/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

29/05/2009

Return made up to 28/04/09; full list of members

View PDF (3 pages)

15/01/2009

Director appointed amy bevacqua

View PDF (2 pages)

06/01/2009

Director appointed sanford krieger

View PDF (2 pages)

06/01/2009

Appointment terminated director vincent mai

View PDF (1 pages)

06/01/2009

Appointment terminated director john garcia

View PDF (1 pages)

06/01/2009

Appointment terminated director martin strasser

View PDF (1 pages)

06/01/2009

Memorandum and Articles of Association

View PDF (12 pages)

02/01/2009

Certificate of change of name

View PDF (2 pages)

27/12/2008

Appointment terminated director david ryan

View PDF (1 pages)

23/07/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

13/06/2008

Return made up to 28/04/08; full list of members

View PDF (4 pages)

10/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

10/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

27/06/2007

Return made up to 28/04/07; full list of members

View PDF (3 pages)

13/04/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

26/10/2006

Secretary resigned

View PDF (1 pages)

22/06/2006

Return made up to 28/04/06; full list of members

View PDF (8 pages)

13/04/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

30/06/2005

Return made up to 28/04/05; full list of members

View PDF (8 pages)

18/04/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

14/04/2005

New secretary appointed

View PDF (2 pages)

21/10/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

17/06/2004

Director resigned

View PDF (1 pages)

11/06/2004

Return made up to 28/04/04; full list of members

View PDF (8 pages)

08/06/2003

Return made up to 28/04/03; full list of members

View PDF (7 pages)

08/06/2003

New director appointed

View PDF (2 pages)

08/06/2003

New director appointed

View PDF (2 pages)

06/04/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

04/07/2002

Return made up to 28/04/02; full list of members

View PDF (8 pages)

15/04/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

02/07/2001

Return made up to 28/04/01; full list of members

View PDF (7 pages)

05/04/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

28/01/2001

Full accounts made up to 1999-12-31

View PDF (12 pages)

17/11/2000

Resolutions

View PDF (0 pages)

17/11/2000

Resolutions

View PDF (0 pages)

17/11/2000

Resolutions

View PDF (0 pages)

17/11/2000

Resolutions

View PDF (0 pages)

17/11/2000

Resolutions

View PDF (1 pages)

01/11/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

29/08/2000

Memorandum and Articles of Association

View PDF (14 pages)

29/08/2000

Registered office changed on 29/08/00 from: 21 wilson street london EC2M 2TX

View PDF (1 pages)

29/08/2000

Ad 08/08/00--------- £ si 14998@1=14998 £ ic 2/15000

View PDF (2 pages)

29/08/2000

Resolutions

View PDF (0 pages)

29/08/2000

Resolutions

View PDF (1 pages)

29/08/2000

£ nc 1000/25000 01/08/00

View PDF (1 pages)

15/06/2000

Return made up to 28/04/00; full list of members

View PDF (7 pages)

16/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

01/08/1999

Memorandum and Articles of Association

View PDF (13 pages)

30/07/1999

Registered office changed on 30/07/99 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

09/07/1999

New director appointed

View PDF (2 pages)

05/07/1999

Director resigned

View PDF (1 pages)

05/07/1999

Secretary resigned

View PDF (1 pages)

05/07/1999

New director appointed

View PDF (2 pages)

05/07/1999

New director appointed

View PDF (2 pages)

05/07/1999

New secretary appointed

View PDF (2 pages)

05/07/1999

New director appointed

View PDF (2 pages)

05/07/1999

New director appointed

View PDF (0 pages)

05/07/1999

Memorandum and Articles of Association

View PDF (13 pages)

05/07/1999

Resolutions

View PDF (13 pages)

01/07/1999

Accounting reference date shortened from 30/04/00 to 31/12/99

View PDF (1 pages)

30/06/1999

Memorandum and Articles of Association

View PDF (19 pages)

24/06/1999

Certificate of change of name

View PDF (2 pages)

28/04/1999

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/11/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ryan, David	Director	02/02/2003 - 09/12/2008	8
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	27/04/1999 - 21/06/1999	99600
INSTANT COMPANIES LIMITED	Nominee Director	27/04/1999 - 21/06/1999	43699
Mai, Vincent Alexis	Director	21/06/1999 - 01/01/2009	10
Garcia, John Luis	Director	22/06/1999 - 02/01/2009	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AEA INVESTORS MANAGEMENT (UK) LTD

AEA INVESTORS MANAGEMENT (UK) LTD is an(a) Active company incorporated on 28/04/1999 with the registered office located at 78 Brook Street, London W1K 5EF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AEA INVESTORS MANAGEMENT (UK) LTD?

AEA INVESTORS MANAGEMENT (UK) LTD is currently Active. It was registered on 28/04/1999 .

Where is AEA INVESTORS MANAGEMENT (UK) LTD located?

AEA INVESTORS MANAGEMENT (UK) LTD is registered at 78 Brook Street, London W1K 5EF.

What does AEA INVESTORS MANAGEMENT (UK) LTD do?

AEA INVESTORS MANAGEMENT (UK) LTD operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for AEA INVESTORS MANAGEMENT (UK) LTD?

The latest filing was on 05/11/2025: Confirmation statement made on 2025-11-05 with no updates.