COMPANY AE LTD

Key Data

Status

Active

Company No.

08331443

Incorporation date

14/12/2012

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/2012)

02/01/2026

Total exemption full accounts made up to 2025-03-31

View PDF (6 pages)

28/12/2025

Termination of appointment of Gerald Hellmer as a director on 2025-12-28

View PDF (1 pages)

28/12/2025

Termination of appointment of Mansur Ata Khawar as a director on 2025-12-28

View PDF (1 pages)

28/12/2025

Termination of appointment of Jonathan Wayland Maxmin as a director on 2025-12-28

View PDF (1 pages)

28/12/2025

Termination of appointment of Jonathan Windsor Morgan as a director on 2025-12-28

View PDF (1 pages)

28/12/2025

Termination of appointment of James Felix Oppenheimer as a director on 2025-12-28

View PDF (1 pages)

28/12/2025

Termination of appointment of Sharad Rathke as a director on 2025-12-28

View PDF (1 pages)

28/12/2025

Termination of appointment of Gordon James Moore as a director on 2025-12-28

View PDF (1 pages)

28/12/2025

Termination of appointment of Hugh Macgillivray Langmuir as a director on 2025-12-28

View PDF (1 pages)

28/12/2025

Confirmation statement made on 2025-12-14 with no updates

View PDF (3 pages)

18/11/2025

Director's details changed for Mr Gordon James Moore on 2025-11-17

View PDF (2 pages)

02/01/2025

Accounts for a dormant company made up to 2024-03-31

View PDF (6 pages)

14/12/2024

Confirmation statement made on 2024-12-14 with no updates

View PDF (3 pages)

13/01/2024

Accounts for a dormant company made up to 2023-03-31

View PDF (8 pages)

16/12/2023

Confirmation statement made on 2023-12-14 with no updates

View PDF (3 pages)

08/03/2023

Accounts for a dormant company made up to 2022-03-31

View PDF (5 pages)

14/12/2022

Confirmation statement made on 2022-12-14 with no updates

View PDF (3 pages)

10/03/2022

Accounts for a dormant company made up to 2021-03-31

View PDF (5 pages)

21/01/2022

Confirmation statement made on 2021-12-14 with no updates

View PDF (3 pages)

12/02/2021

Confirmation statement made on 2020-12-14 with no updates

View PDF (3 pages)

24/06/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (4 pages)

14/12/2019

Confirmation statement made on 2019-12-14 with no updates

View PDF (3 pages)

23/05/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (4 pages)

17/12/2018

Confirmation statement made on 2018-12-14 with no updates

View PDF (3 pages)

31/05/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (4 pages)

08/01/2018

Termination of appointment of Peter Anthony Colin Catterall as a director on 2018-01-08

View PDF (1 pages)

08/01/2018

Termination of appointment of Stuart Anderson Mcalpine as a director on 2018-01-08

View PDF (1 pages)

08/01/2018

Termination of appointment of Alexandra Caroline Hess as a director on 2018-01-08

View PDF (1 pages)

08/01/2018

Termination of appointment of David Robert Barker as a director on 2018-01-08

View PDF (1 pages)

15/12/2017

Confirmation statement made on 2017-12-14 with no updates

View PDF (3 pages)

28/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (4 pages)

19/03/2017

Registered office address changed from 9 Britannia Court the Green West Drayton Middlesex UB7 7PN to 3 Wincanton Road London SW18 5TZ on 2017-03-19

View PDF (1 pages)

14/03/2017

Accounts for a dormant company made up to 2016-03-31

View PDF (3 pages)

30/01/2017

Confirmation statement made on 2016-12-14 with updates

View PDF (5 pages)

11/01/2016

Annual return made up to 2015-12-14 with full list of shareholders

View PDF (10 pages)

26/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

09/01/2015

Annual return made up to 2014-12-14 with full list of shareholders

View PDF (10 pages)

31/10/2014

Second filing of AR01 previously delivered to Companies House made up to 2013-12-14

View PDF (28 pages)

11/09/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (3 pages)

12/08/2014

Previous accounting period extended from 2013-12-31 to 2014-03-31

View PDF (1 pages)

23/12/2013

Annual return made up to 2013-12-14 with full list of shareholders

View PDF (11 pages)

23/12/2013

Director's details changed for Ms Alexandra Caroline Hess on 2013-03-12

View PDF (2 pages)

19/08/2013

Statement of capital following an allotment of shares on 2013-03-11

View PDF (3 pages)

29/07/2013

Registered office address changed from , 2Nd Floor Luther Bouch House, 126 High Street, Uxbridge, UB8 1JT, United Kingdom on 2013-07-29

View PDF (1 pages)

10/05/2013

Appointment of Mr Jonathan Windsor Morgan as a director

View PDF (2 pages)

22/03/2013

Termination of appointment of Barrie Poulter as a director

View PDF (1 pages)

22/03/2013

Appointment of Ms Alexandra Caroline Hess as a director

View PDF (2 pages)

22/03/2013

Appointment of Mr Paul Daniel Jardine as a director

View PDF (2 pages)

22/03/2013

Appointment of Mr Jamie Felix Vincent Oppenheimer as a director

View PDF (2 pages)

22/03/2013

Appointment of Mr Gordon Moore as a director

View PDF (2 pages)

22/03/2013

Appointment of Mr Stuart Anderson Mcalpine as a director

View PDF (2 pages)

22/03/2013

Appointment of Mr Jonathan Wayland Maxmin as a director

View PDF (2 pages)

22/03/2013

Appointment of Mr Hugh Macgillivray Langmuir as a director

View PDF (2 pages)

22/03/2013

Appointment of Mr Mansur Ata Khawar as a director

View PDF (2 pages)

22/03/2013

Appointment of Mr Peter Anthony Colin Catterall as a director

View PDF (2 pages)

22/03/2013

Appointment of Mr Gerald Hellmer as a director

View PDF (2 pages)

21/03/2013

Appointment of Mr Sharad Rathke as a director

View PDF (2 pages)

21/03/2013

Appointment of Mr David Robert Barker as a director

View PDF (2 pages)

14/12/2012

Incorporation

View PDF (43 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

31/03/2025

Next confirmation date

14/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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
Langmuir, Hugh Macgillivray	Director	12/03/2013 - 28/12/2025	65
Morgan, Jonathan Windsor	Director	07/05/2013 - 28/12/2025	31
Rathke, Sharad	Director	12/03/2013 - 28/12/2025	6
Poulter, Barrie	Director	14/12/2012 - 12/03/2013	32
Oppenheimer, James Felix	Director	12/03/2013 - 28/12/2025	-

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

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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Description

About COMPANY AE LTD

COMPANY AE LTD is an(a) Active company incorporated on 14/12/2012 with the registered office located at 3 Wincanton Road, London SW18 5TZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COMPANY AE LTD?

COMPANY AE LTD is currently Active. It was registered on 14/12/2012 .

Where is COMPANY AE LTD located?

COMPANY AE LTD is registered at 3 Wincanton Road, London SW18 5TZ.

What does COMPANY AE LTD do?

COMPANY AE LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for COMPANY AE LTD?

The latest filing was on 02/01/2026: Total exemption full accounts made up to 2025-03-31.