AEA INVESTORS (UK) LLP

Key Data

Status

Active

Company No.

OC342002

Incorporation date

11/12/2008

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 11/12/2008)

05/11/2025

Confirmation statement made on 2025-11-04 with no updates

View PDF (3 pages)

30/05/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

22/01/2025

Termination of appointment of Alexander James William Hoffman as a member on 2024-12-31

View PDF (1 pages)

12/12/2024

Confirmation statement made on 2024-12-11 with no updates

View PDF (3 pages)

14/07/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

11/12/2023

Confirmation statement made on 2023-12-11 with no updates

View PDF (3 pages)

11/07/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

12/12/2022

Confirmation statement made on 2022-12-11 with no updates

View PDF (3 pages)

01/09/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

18/01/2022

Confirmation statement made on 2021-12-11 with no updates

View PDF (3 pages)

29/10/2021

Full accounts made up to 2020-12-31

View PDF (20 pages)

18/12/2020

Confirmation statement made on 2020-12-11 with no updates

View PDF (3 pages)

13/10/2020

Full accounts made up to 2019-12-31

View PDF (19 pages)

02/01/2020

Confirmation statement made on 2019-12-11 with no updates

View PDF (3 pages)

25/09/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

18/12/2018

Confirmation statement made on 2018-12-11 with no updates

View PDF (3 pages)

20/09/2018

Appointment of Mr Ramzi Gedeon as a member on 2018-07-05

View PDF (2 pages)

18/05/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

09/02/2018

Confirmation statement made on 2017-12-11 with no updates

View PDF (3 pages)

09/02/2018

Change of details for Mr John Lewis Garcia as a person with significant control on 2018-02-09

View PDF (2 pages)

26/07/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

30/03/2017

Appointment of Mr Alexander James William Hoffman as a member on 2015-01-01

View PDF (2 pages)

01/02/2017

Confirmation statement made on 2016-12-11 with updates

View PDF (4 pages)

31/01/2017

Termination of appointment of Axel Walter Holtrup as a member on 2016-12-30

View PDF (1 pages)

31/01/2017

Termination of appointment of Paul Williams Soldatos as a member on 2015-12-30

View PDF (1 pages)

07/10/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

16/12/2015

Annual return made up to 2015-12-11

View PDF (5 pages)

16/12/2015

Termination of appointment of Brian Andrew Mccluskie as a member on 2015-03-31

View PDF (1 pages)

06/08/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

21/01/2015

Annual return made up to 2014-12-11

View PDF (6 pages)

30/04/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

06/03/2014

Member's details changed for Dr John Lewis Garcia on 2014-03-06

View PDF (2 pages)

21/02/2014

Annual return made up to 2013-12-11

View PDF (6 pages)

21/02/2014

Appointment of Mr Brian Andrew Mccluskie as a member

View PDF (2 pages)

07/05/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

13/12/2012

Annual return made up to 2012-12-11

View PDF (5 pages)

01/05/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

14/02/2012

Annual return made up to 2011-12-11

View PDF (5 pages)

14/02/2012

Appointment of Axel Holtrup as a member

View PDF (2 pages)

14/02/2012

Member's details changed for Aea Investors (Uk) Ltd on 2010-12-23

View PDF (2 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

23/12/2010

Annual return made up to 2010-12-11

View PDF (4 pages)

23/12/2010

Member's details changed for Paul Soldatos on 2010-12-11

View PDF (2 pages)

23/12/2010

Termination of appointment of Martin Strasser as a member

View PDF (1 pages)

08/09/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

18/02/2010

Annual return made up to 2009-12-11

View PDF (8 pages)

29/07/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

29/07/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

02/01/2009

Same day name change cardiff

View PDF (2 pages)

02/01/2009

Certificate of change of name

View PDF (0 pages)

11/12/2008

Incorporation document\certificate of incorporation

View PDF (5 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AEA INVESTORS (UK) LLPCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

04/11/2026

Last change occurred

31/12/2024

Accounts

Full

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
Soldatos, Paul Williams	LLP Member	11/12/2008 - 30/12/2015	7
Holtrup, Axel Walter	LLP Member	17/10/2011 - 30/12/2016	1
Gedeon, Ramzi	LLP Member	05/07/2018 - Present	1
Garcia, John Luis, Dr	LLP Designated Member	11/12/2008 - Present	-
Hoffman, Alexander James William	LLP Designated Member	01/01/2015 - 31/12/2024	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

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

Reg. date:

01/04/2020

Turnover:

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 (UK) LLP

AEA INVESTORS (UK) LLP is an(a) Active company incorporated on 11/12/2008 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 (UK) LLP?

AEA INVESTORS (UK) LLP is currently Active. It was registered on 11/12/2008 .

Where is AEA INVESTORS (UK) LLP located?

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

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

The latest filing was on 05/11/2025: Confirmation statement made on 2025-11-04 with no updates.