About

Registered Number: 04373508
Date of Incorporation: 14/02/2002 (18 years and 3 months ago)
Company Status: Active
Registered Address: 10 Shaftesbury Centre 85 Barlby Road, London, -- Choose One --, W10 6BN,

 

Ae Global Investment Solutions Ltd was founded on 14 February 2002, it's status at Companies House is "Active". We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALCOBER, Miguel 16 February 2002 27 June 2014 1
RAMOS FUENTENEBRO, Miguel 16 February 2002 27 May 2003 1
STOW, Richard Montague Fenwick 28 April 2003 17 April 2015 1
Secretary Name Appointed Resigned Total Appointments
O'CONNELL, Kieran Patrick 01 April 2015 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Peter Daly/
1967-07
Individual person with significant control Irish/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
AA - Annual Accounts 21 February 2020
CS01 - N/A 10 February 2020
TM01 - Termination of appointment of director 25 September 2019
AA - Annual Accounts 22 March 2019
CS01 - N/A 12 February 2019
AD01 - Change of registered office address 17 December 2018
AA01 - Change of accounting reference date 29 March 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 February 2018
CS01 - N/A 14 February 2018
AA - Annual Accounts 08 January 2018
CS01 - N/A 23 June 2017
AA - Annual Accounts 21 March 2017
AA01 - Change of accounting reference date 15 March 2017
CS01 - N/A 14 February 2017
AR01 - Annual Return 02 March 2016
AA - Annual Accounts 16 December 2015
TM01 - Termination of appointment of director 23 April 2015
AP03 - Appointment of secretary 08 April 2015
AR01 - Annual Return 31 March 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 February 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 February 2015
AD01 - Change of registered office address 05 February 2015
AA - Annual Accounts 08 December 2014
SH03 - Return of purchase of own shares 08 October 2014
AP01 - Appointment of director 14 August 2014
TM01 - Termination of appointment of director 30 July 2014
SH01 - Return of Allotment of shares 28 July 2014
RESOLUTIONS - N/A 28 July 2014
RESOLUTIONS - N/A 28 July 2014
SH10 - Notice of particulars of variation of rights attached to shares 28 July 2014
SH08 - Notice of name or other designation of class of shares 28 July 2014
SH06 - Notice of cancellation of shares 28 July 2014
AR01 - Annual Return 26 February 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 February 2014
AA - Annual Accounts 18 November 2013
AR01 - Annual Return 13 March 2013
CH01 - Change of particulars for director 13 March 2013
AD04 - Change of location of company records to the registered office 13 March 2013
CH01 - Change of particulars for director 13 March 2013
CH01 - Change of particulars for director 13 March 2013
CH03 - Change of particulars for secretary 13 March 2013
AD01 - Change of registered office address 17 January 2013
AA - Annual Accounts 23 November 2012
AR01 - Annual Return 05 March 2012
AA - Annual Accounts 25 November 2011
AR01 - Annual Return 07 March 2011
AA - Annual Accounts 22 November 2010
AR01 - Annual Return 18 February 2010
CH01 - Change of particulars for director 18 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 18 February 2010
CH01 - Change of particulars for director 18 February 2010
CH01 - Change of particulars for director 18 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 February 2010
AA - Annual Accounts 02 December 2009
363a - Annual Return 18 February 2009
288c - Notice of change of directors or secretaries or in their particulars 18 February 2009
288c - Notice of change of directors or secretaries or in their particulars 18 February 2009
RESOLUTIONS - N/A 24 November 2008
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 24 November 2008
MISC - Miscellaneous document 24 November 2008
CAP-SS - N/A 24 November 2008
AA - Annual Accounts 05 November 2008
363a - Annual Return 18 February 2008
AA - Annual Accounts 11 December 2007
AUD - Auditor's letter of resignation 20 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 June 2007
363a - Annual Return 28 February 2007
AA - Annual Accounts 04 January 2007
363s - Annual Return 14 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 February 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 January 2006
AA - Annual Accounts 20 December 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 August 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 March 2005
353 - Register of members 03 March 2005
287 - Change in situation or address of Registered Office 03 March 2005
363s - Annual Return 01 March 2005
RESOLUTIONS - N/A 24 February 2005
128(3) - Statement of particulars of variation of rights attached to shares 18 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 January 2005
RESOLUTIONS - N/A 11 January 2005
RESOLUTIONS - N/A 11 January 2005
123 - Notice of increase in nominal capital 11 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 December 2004
AA - Annual Accounts 06 December 2004
RESOLUTIONS - N/A 07 April 2004
RESOLUTIONS - N/A 07 April 2004
RESOLUTIONS - N/A 07 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 April 2004
363s - Annual Return 04 March 2004
287 - Change in situation or address of Registered Office 16 February 2004
288a - Notice of appointment of directors or secretaries 08 February 2004
288b - Notice of resignation of directors or secretaries 08 February 2004
AA - Annual Accounts 14 January 2004
288a - Notice of appointment of directors or secretaries 11 November 2003
288c - Notice of change of directors or secretaries or in their particulars 21 October 2003
225 - Change of Accounting Reference Date 21 October 2003
MEM/ARTS - N/A 10 October 2003
RESOLUTIONS - N/A 01 October 2003
RESOLUTIONS - N/A 01 October 2003
RESOLUTIONS - N/A 01 October 2003
RESOLUTIONS - N/A 01 October 2003
RESOLUTIONS - N/A 01 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 October 2003
123 - Notice of increase in nominal capital 01 October 2003
288b - Notice of resignation of directors or secretaries 04 June 2003
288a - Notice of appointment of directors or secretaries 31 May 2003
CERTNM - Change of name certificate 23 May 2003
363a - Annual Return 02 May 2003
RESOLUTIONS - N/A 11 March 2003
RESOLUTIONS - N/A 11 March 2003
RESOLUTIONS - N/A 11 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 March 2003
123 - Notice of increase in nominal capital 11 March 2003
287 - Change in situation or address of Registered Office 11 March 2003
288b - Notice of resignation of directors or secretaries 11 March 2003
288a - Notice of appointment of directors or secretaries 11 March 2003
287 - Change in situation or address of Registered Office 27 August 2002
288c - Notice of change of directors or secretaries or in their particulars 12 June 2002
288a - Notice of appointment of directors or secretaries 15 April 2002
288a - Notice of appointment of directors or secretaries 11 April 2002
CERTNM - Change of name certificate 10 April 2002
288b - Notice of resignation of directors or secretaries 28 February 2002
288b - Notice of resignation of directors or secretaries 28 February 2002
NEWINC - New incorporation documents 14 February 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.