AMERICAN EUROPEAN BUSINESS ASSOCIATION LIMITED

Key Data

Status

Active

Company No.

01716719

Incorporation date

20/04/1983

Size

Total Exemption Full

Classification

Activities of professional membership organisations (94.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/09/1985)

16/01/2026

Total exemption full accounts made up to 2025-09-30

View PDF (7 pages)

25/11/2025

Director's details changed for Ms Jenni Susan Hibbert on 2025-11-25

View PDF (2 pages)

09/06/2025

Confirmation statement made on 2025-06-08 with no updates

View PDF (3 pages)

08/04/2025

Termination of appointment of Joyce Renney as a secretary on 2025-03-28

View PDF (1 pages)

08/04/2025

Appointment of Ms Suzanne Gordon-Brown as a secretary on 2025-03-28

View PDF (2 pages)

04/04/2025

Total exemption full accounts made up to 2024-09-30

View PDF (7 pages)

02/08/2024

Termination of appointment of Ronald Joseph Carlson as a director on 2024-07-31

View PDF (1 pages)

01/07/2024

Appointment of Ms Joyce Renney as a secretary on 2024-06-25

View PDF (2 pages)

26/06/2024

Appointment of Mr Simon Tristan Bax as a director on 2024-06-25

View PDF (2 pages)

26/06/2024

Termination of appointment of Charlotte Laycock as a secretary on 2024-06-25

View PDF (1 pages)

10/06/2024

Confirmation statement made on 2024-06-08 with no updates

View PDF (3 pages)

28/05/2024

Director's details changed for Ms Fiona Gordon on 2024-05-28

View PDF (2 pages)

28/05/2024

Registered office address changed from C/O Jq Accountants Ltd Building 7 Fifth Floor (South) Chiswick Park London W4 5YG England to C/O Fma Online Ltd Building 3 Chiswick Business Park 566 Chiswick High Road London W4 5YA on 2024-05-28

View PDF (1 pages)

28/05/2024

Change of details for Mr Paul Jonathan Kensit Staples as a person with significant control on 2024-05-28

View PDF (2 pages)

28/05/2024

Secretary's details changed for Mrs Charlotte Laycock on 2024-05-28

View PDF (1 pages)

28/05/2024

Director's details changed for Ms Claire Faulkner on 2024-05-28

View PDF (2 pages)

19/02/2024

Director's details changed for Ms Claire Faulkner on 2024-02-01

View PDF (2 pages)

15/02/2024

Director's details changed for Ms Fiona Gordon on 2024-02-01

View PDF (2 pages)

15/02/2024

Secretary's details changed for Mrs Charlotte Laycock on 2024-02-01

View PDF (1 pages)

15/02/2024

Registered office address changed from C/O Fma Accountants Ltd Building 3 Chiswick Business Park 566 Chiswick High Road London W4 5YA United Kingdom to C/O Jq Accountants Ltd Building 7 Fifth Floor (South) Chiswick Park London W4 5YG on 2024-02-15

View PDF (1 pages)

15/02/2024

Change of details for Mr Paul Jonathan Kensit Staples as a person with significant control on 2024-02-01

View PDF (2 pages)

06/02/2024

Total exemption full accounts made up to 2023-09-30

View PDF (7 pages)

16/01/2024

Appointment of Ms Claire Faulkner as a director on 2024-01-01

View PDF (2 pages)

08/06/2023

Confirmation statement made on 2023-06-08 with no updates

View PDF (3 pages)

03/04/2023

Termination of appointment of Douglas John King as a director on 2023-03-31

View PDF (1 pages)

22/03/2023

Total exemption full accounts made up to 2022-09-30

View PDF (7 pages)

03/01/2023

Termination of appointment of Paul Simon O'donnell as a director on 2022-12-31

View PDF (1 pages)

03/01/2023

Appointment of Ms Fiona Gordon as a director on 2022-12-31

View PDF (2 pages)

14/06/2022

Confirmation statement made on 2022-06-08 with no updates

View PDF (3 pages)

14/06/2022

Notification of Paul Jonathan Kensit Staples as a person with significant control on 2022-06-08

View PDF (2 pages)

14/06/2022

Cessation of Mark Alexander Wippell as a person with significant control on 2022-06-08

View PDF (1 pages)

01/02/2022

Total exemption full accounts made up to 2021-09-30

View PDF (8 pages)

04/01/2022

Termination of appointment of Mark Alexander Wippell as a director on 2021-11-30

View PDF (1 pages)

22/06/2021

Micro company accounts made up to 2020-09-30

View PDF (5 pages)

16/06/2021

Registered office address changed from C/O Boxwood Accountants and Tax Advisers Ltd Wenta Business Centre 1 Electric Avenue London EN3 7XU United Kingdom to C/O Fma Accountants Ltd Building 3 Chiswick Business Park 566 Chiswick High Road London W4 5YA on 2021-06-16

View PDF (1 pages)

08/06/2021

Confirmation statement made on 2021-06-08 with no updates

View PDF (3 pages)

19/06/2020

Confirmation statement made on 2020-06-08 with no updates

View PDF (3 pages)

01/04/2020

Termination of appointment of Richard Simon Gubbins as a director on 2020-03-31

View PDF (1 pages)

30/03/2020

Appointment of Ms Kathryn Herrington as a director on 2020-03-16

View PDF (2 pages)

13/02/2020

Micro company accounts made up to 2019-09-30

View PDF (4 pages)

07/01/2020

Director's details changed for Mrs Jennifer Susan Miller on 2020-01-06

View PDF (2 pages)

25/07/2019

Appointment of Mrs Jennifer Susan Miller as a director on 2019-07-10

View PDF (2 pages)

19/06/2019

Confirmation statement made on 2019-06-08 with no updates

View PDF (3 pages)

28/01/2019

Micro company accounts made up to 2018-09-30

View PDF (4 pages)

28/01/2019

Termination of appointment of Sarah Brunson Elliott as a director on 2018-10-08

View PDF (1 pages)

07/01/2019

Registered office address changed from Boxwood Accountants and Tax Advisors Ltd Wenta Business Centre 1 Electric Avenue London London EN3 7XU United Kingdom to C/O Boxwood Accountants and Tax Advisers Ltd Wenta Business Centre 1 Electric Avenue London EN3 7XU on 2019-01-07

View PDF (1 pages)

19/06/2018

Confirmation statement made on 2018-06-08 with no updates

View PDF (3 pages)

02/01/2018

Micro company accounts made up to 2017-09-30

View PDF (4 pages)

15/10/2017

Appointment of Mrs Charlotte Laycock as a secretary on 2017-10-04

View PDF (2 pages)

15/10/2017

Termination of appointment of Sarah Brunson Elliott as a secretary on 2017-10-04

View PDF (1 pages)

15/10/2017

Registered office address changed from C/O Sarah Elliott 83 Victoria Street 83 Victoria Street London SW1H 0HW to Boxwood Accountants and Tax Advisors Ltd Wenta Business Centre 1 Electric Avenue London London EN3 7XU on 2017-10-15

View PDF (1 pages)

19/06/2017

Confirmation statement made on 2017-06-08 with updates

View PDF (4 pages)

12/05/2017

Micro company accounts made up to 2016-09-30

View PDF (2 pages)

30/01/2017

Appointment of Mr Adrian Frost as a director on 2017-01-19

View PDF (2 pages)

30/01/2017

Appointment of Mr Paul O'donnell as a director on 2017-01-19

View PDF (2 pages)

28/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

23/06/2016

Annual return made up to 2016-06-08 no member list

View PDF (8 pages)

29/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

17/06/2015

Annual return made up to 2015-06-08 no member list

View PDF (8 pages)

17/06/2015

Director's details changed for Mrs Sarah Brunson Elliott on 2015-06-17

View PDF (2 pages)

17/06/2015

Secretary's details changed for Ms Sarah Brunson Elliott on 2014-12-17

View PDF (1 pages)

17/06/2015

Register inspection address has been changed from Building 3 566 Chiswick High Road London London W4 5YA England to C/O Mark Wippell Wippell Residence Cheyne Row London SW3 5HL

View PDF (1 pages)

05/02/2015

Registered office address changed from Building 3 566 Chiswick High Road London W4 5YA to C/O Sarah Elliott 83 Victoria Street 83 Victoria Street London SW1H 0HW on 2015-02-05

View PDF (1 pages)

05/11/2014

Appointment of Mrs Sarah Brunson Elliott as a director on 2014-10-01

View PDF (2 pages)

04/11/2014

Termination of appointment of Patricia Webb Robinson as a director on 2014-10-31

View PDF (1 pages)

08/10/2014

Appointment of Ms Sarah Brunson Elliott as a secretary on 2014-10-01

View PDF (2 pages)

08/10/2014

Termination of appointment of Patricia Webb-Robinson as a secretary on 2014-09-30

View PDF (1 pages)

16/06/2014

Annual return made up to 2014-06-08 no member list

View PDF (8 pages)

06/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

28/01/2014

Termination of appointment of Brian Puffer as a director

View PDF (1 pages)

25/06/2013

Annual return made up to 2013-06-08 no member list

View PDF (10 pages)

25/06/2013

Registered office address changed from Park House 111 Uxbridge Road London London W5 5LB Uk on 2013-06-25

View PDF (1 pages)

25/06/2013

Register inspection address has been changed from 111 Uxbridge Road Ealing London London W5 5LB England

View PDF (1 pages)

25/06/2013

Termination of appointment of David Shellard as a director

View PDF (1 pages)

20/03/2013

Appointment of Mr. Mark Alexander Wippell as a director

View PDF (2 pages)

18/03/2013

Director's details changed for Patricia Webb-Robinson on 2013-03-18

View PDF (2 pages)

08/01/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

14/06/2012

Annual return made up to 2012-06-08 no member list

View PDF (9 pages)

11/01/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

11/08/2011

Appointment of Mr Brian Michael Puffer as a director

View PDF (2 pages)

08/08/2011

Termination of appointment of Stephen Burrard-Lucas as a director

View PDF (1 pages)

09/06/2011

Director's details changed for Richard Simon Gubbins on 2011-06-09

View PDF (3 pages)

08/06/2011

Annual return made up to 2011-06-08 no member list

View PDF (9 pages)

26/01/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (3 pages)

09/06/2010

Annual return made up to 2010-06-08 no member list

View PDF (6 pages)

08/06/2010

Director's details changed for Douglas John King on 2010-06-08

View PDF (2 pages)

08/06/2010

Register inspection address has been changed

View PDF (1 pages)

08/06/2010

Director's details changed for Stephen Charles Burrard-Lucas on 2010-06-08

View PDF (2 pages)

08/06/2010

Director's details changed for David Edmund Shellard on 2010-06-08

View PDF (2 pages)

08/06/2010

Director's details changed for Patricia Webb-Robinson on 2010-06-08

View PDF (2 pages)

28/05/2010

Appointment of Paul Jonathan Kensit Staples as a director

View PDF (3 pages)

12/01/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

25/09/2009

Appointment terminated director jonathan hagger

View PDF (1 pages)

31/07/2009

Annual return made up to 08/06/09

View PDF (4 pages)

31/07/2009

Location of register of members

View PDF (1 pages)

31/07/2009

Registered office changed on 31/07/2009 from office F12 northumbrland house 11 the pavement popes lane ealing london W5 4NG

View PDF (1 pages)

31/07/2009

Location of debenture register

View PDF (1 pages)

16/01/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (3 pages)

09/07/2008

Annual return made up to 08/06/08

View PDF (6 pages)

12/03/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (3 pages)

20/06/2007

Annual return made up to 08/06/07

View PDF (6 pages)

05/02/2007

New director appointed

View PDF (3 pages)

20/01/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (3 pages)

19/09/2006

Director resigned

View PDF (1 pages)

14/08/2006

Director resigned

View PDF (1 pages)

16/06/2006

Annual return made up to 08/06/06

View PDF (6 pages)

19/04/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (3 pages)

07/09/2005

Memorandum and Articles of Association

View PDF (16 pages)

01/09/2005

Certificate of change of name

View PDF (29 pages)

17/06/2005

Annual return made up to 08/06/05

View PDF (6 pages)

03/05/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (3 pages)

08/07/2004

New director appointed

View PDF (2 pages)

23/06/2004

New director appointed

View PDF (6 pages)

15/06/2004

Annual return made up to 08/06/04

View PDF (6 pages)

15/06/2004

Director resigned

View PDF (1 pages)

09/12/2003

Total exemption small company accounts made up to 2003-09-30

View PDF (3 pages)

09/07/2003

Annual return made up to 26/06/03

View PDF (6 pages)

19/11/2002

Total exemption small company accounts made up to 2002-09-30

View PDF (4 pages)

03/09/2002

New director appointed

View PDF (2 pages)

15/07/2002

Annual return made up to 26/06/02

View PDF (5 pages)

29/06/2002

Director resigned

View PDF (1 pages)

27/06/2002

New secretary appointed;new director appointed

View PDF (2 pages)

12/11/2001

Total exemption small company accounts made up to 2001-09-30

View PDF (3 pages)

02/10/2001

New director appointed

View PDF (2 pages)

25/06/2001

Annual return made up to 26/06/01

View PDF (4 pages)

22/12/2000

Accounts for a small company made up to 2000-09-30

View PDF (4 pages)

10/08/2000

New director appointed

View PDF (6 pages)

16/06/2000

Annual return made up to 26/06/00

View PDF (4 pages)

22/03/2000

Accounts for a small company made up to 1999-09-30

View PDF (3 pages)

25/06/1999

Annual return made up to 26/06/99

View PDF (4 pages)

10/03/1999

Accounts for a small company made up to 1998-09-30

View PDF (4 pages)

25/09/1998

Registered office changed on 25/09/98 from: 3 st james's square london SW1Y 4JU

View PDF (1 pages)

01/07/1998

Annual return made up to 26/06/98

View PDF (0 pages)

19/06/1998

Accounts for a small company made up to 1997-09-30

View PDF (4 pages)

05/03/1998

New director appointed

View PDF (2 pages)

09/02/1998

Registered office changed on 09/02/98 from: hill house 1 little new street london EC4A 3TR

View PDF (1 pages)

28/01/1998

New secretary appointed;new director appointed

View PDF (2 pages)

28/10/1997

New director appointed

View PDF (2 pages)

23/07/1997

Annual return made up to 26/06/97

View PDF (4 pages)

30/06/1997

New director appointed

View PDF (2 pages)

29/01/1997

Accounts for a small company made up to 1996-09-30

View PDF (3 pages)

02/12/1996

Registered office changed on 02/12/96 from: hill house 1 little new street london EC4A 3TR

View PDF (1 pages)

13/09/1996

Annual return made up to 26/06/96

View PDF (4 pages)

27/03/1996

Accounts for a small company made up to 1995-09-30

View PDF (4 pages)

04/07/1995

Annual return made up to 26/06/95

View PDF (4 pages)

05/02/1995

Accounts for a small company made up to 1994-09-30

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (30 pages)

22/06/1994

Annual return made up to 26/06/94

View PDF (0 pages)

25/03/1994

Accounts for a small company made up to 1993-09-30

View PDF (0 pages)

01/07/1993

Annual return made up to 26/06/93

View PDF (0 pages)

29/03/1993

Full accounts made up to 1992-09-30

View PDF (0 pages)

14/09/1992

Annual return made up to 26/06/92

View PDF (0 pages)

11/02/1992

Full accounts made up to 1991-09-30

View PDF (0 pages)

04/07/1991

Annual return made up to 26/06/91

View PDF (0 pages)

03/06/1991

Director resigned

View PDF (0 pages)

03/06/1991

Full accounts made up to 1990-09-30

View PDF (0 pages)

19/07/1990

Annual return made up to 26/06/90

View PDF (0 pages)

19/07/1990

Director resigned

View PDF (0 pages)

19/07/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

29/06/1990

Full accounts made up to 1989-09-30

View PDF (0 pages)

07/11/1989

New director appointed

View PDF (0 pages)

24/08/1989

Annual return made up to 08/08/89

View PDF (0 pages)

29/06/1989

Full accounts made up to 1988-09-30

View PDF (0 pages)

29/06/1988

Annual return made up to 20/06/88

View PDF (0 pages)

29/01/1987

Full accounts made up to 1986-09-30

View PDF (0 pages)

29/01/1987

Return made up to 23/01/87; full list of members

View PDF (0 pages)

26/09/1985

Certificate of change of name

View PDF (2 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

-14.02 % *

* during past year

Cash in Bank

£52,483.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

08/06/2026

Last change occurred

30/09/2025

Accounts

Total Exemption Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
53.17K
-
0.00
72.24K
-

2022
1
38.93K
-
0.00
61.04K
-

2023
2
29.20K
-
0.00
52.48K
-

2023
2
29.20K
-
0.00
52.48K
-

Employees

2023

Employees

2 100 % *

Net Assets(GBP)

29.20K £-25.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

52.48K £-14.02 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bax, Simon Tristan	Director	25/06/2024 - Present	28
Carlson, Ronald Joseph	Director	01/08/2002 - 31/07/2024	9
O'donnell, Paul Simon	Director	19/01/2017 - 31/12/2022	7
Staples, Paul Jonathan Kensit	Director	30/03/2010 - Present	2
Gordon, Fiona	Director	31/12/2022 - Present	-

Persons with Significant Control

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

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Description

About AMERICAN EUROPEAN BUSINESS ASSOCIATION LIMITED

AMERICAN EUROPEAN BUSINESS ASSOCIATION LIMITED is an(a) Active company incorporated on 20/04/1983 with the registered office located at C/O Fma Online Ltd Building 3 Chiswick Business Park, 566 Chiswick High Road, London W4 5YA. There are currently 8 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AMERICAN EUROPEAN BUSINESS ASSOCIATION LIMITED?

AMERICAN EUROPEAN BUSINESS ASSOCIATION LIMITED is currently Active. It was registered on 20/04/1983 .

Where is AMERICAN EUROPEAN BUSINESS ASSOCIATION LIMITED located?

AMERICAN EUROPEAN BUSINESS ASSOCIATION LIMITED is registered at C/O Fma Online Ltd Building 3 Chiswick Business Park, 566 Chiswick High Road, London W4 5YA.

What does AMERICAN EUROPEAN BUSINESS ASSOCIATION LIMITED do?

AMERICAN EUROPEAN BUSINESS ASSOCIATION LIMITED operates in the Activities of professional membership organisations (94.12 - SIC 2007) sector.

How many employees does AMERICAN EUROPEAN BUSINESS ASSOCIATION LIMITED have?

AMERICAN EUROPEAN BUSINESS ASSOCIATION LIMITED had 2 employees in 2023.

What is the latest filing for AMERICAN EUROPEAN BUSINESS ASSOCIATION LIMITED?

The latest filing was on 16/01/2026: Total exemption full accounts made up to 2025-09-30.