Active
Company Information for AEA INVESTORS (UK) LLP
78 BROOK STREET, LONDON, W1K 5EF,
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Company Registration Number
OC342002
Limited Liability Partnership
Active |
Company Name | ||
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AEA INVESTORS (UK) LLP | ||
Legal Registered Office | ||
78 BROOK STREET LONDON W1K 5EF Other companies in W1K | ||
Previous Names | ||
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Company Number | OC342002 | |
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Company ID Number | OC342002 | |
Date formed | 2008-12-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 11/12/2015 | |
Return next due | 08/01/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB947911685 |
Last Datalog update: | 2024-01-05 06:47:03 |
Companies House |
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Officer | Role | Date Appointed |
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AEA INVESTORS (UK) LTD |
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JOHN LUIS GARCIA |
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ALEXANDER JAMES WILLIAM HOFFMAN |
Officer | Role | Date Appointed | Date Resigned |
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AXEL WALTER HOLTRUP |
Limited Liability Partnership (LLP) Member | ||
PAUL WILLIAMS SOLDATOS |
Limited Liability Partnership (LLP) Member | ||
BRIAN ANDREW MCCLUSKIE |
Limited Liability Partnership (LLP) Member | ||
MARTIN STRASSER |
Limited Liability Partnership (LLP) Member |
Date | Document Type | Document Description |
---|---|---|
Confirmation statement with no updates made up to 2023-12-11 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
Confirmation statement with no updates made up to 2021-12-11 | ||
LLCS01 | Confirmation statement with no updates made up to 2021-12-11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
LLCS01 | Confirmation statement with no updates made up to 2020-12-11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
LLCS01 | Confirmation statement with no updates made up to 2019-12-11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
LLCS01 | Confirmation statement with no updates made up to 2018-12-11 | |
LLAP01 | Limited liability partnership appointment of Mr Ramzi Gedeon on 2018-07-05 as member | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LLCS01 | Confirmation statement with no updates made up to 2017-12-11 | |
LLPSC04 | LLP Notification of change for Mr John Lewis Garcia as a person with significant control on | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LLAP01 | Limited liability partnership appointment of Mr Alexander James William Hoffman on 2015-01-01 as member | |
LLCS01 | Confirmation statement with no updates made up to 2016-12-11 | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER AXEL HOLTRUP | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER PAUL SOLDATOS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LLAR01 | LLP Annual return made up to 2015-12-11 | |
LLTM01 | Limited liability partnership termination of member Brian Andrew Mccluskie on 2015-03-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LLAR01 | LLP Annual return made up to 2014-12-11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LLCH01 | Change of partner details Dr John Lewis Garcia on 2014-03-06 | |
LLAR01 | LLP Annual return made up to 2013-12-11 | |
LLAP01 | Limited liability partnership appointment of Mr Brian Andrew Mccluskie as member | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
LLAR01 | LLP Annual return made up to 2012-12-11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
LLAR01 | LLP Annual return made up to 2011-12-11 | |
LLAP01 | Limited liability partnership appointment of Axel Holtrup as member | |
LLCH02 | LLP change of corporate member Aea Investors (Uk) Ltd on 2010-12-23 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
LLAR01 | ANNUAL RETURN MADE UP TO 11/12/10 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / PAUL SOLDATOS / 11/12/2010 | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER MARTIN STRASSER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
LLAR01 | ANNUAL RETURN MADE UP TO 11/12/09 | |
LLP395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
LLP395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
LLP3 | SAME DAY NAME CHANGE CARDIFF | |
CERTNM | COMPANY NAME CHANGED AEA (UK) LLP CERTIFICATE ISSUED ON 02/01/09 | |
LLP2 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | ELAN PROPERTY B.V, | |
RENT DEPOSIT DEED | Outstanding | ELAN PROPERTY B.V., |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AEA INVESTORS (UK) LLP
The top companies supplying to UK government with the same SIC code (None Supplied) as AEA INVESTORS (UK) LLP are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |