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A&E INTERNATIONAL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A&e International Ltd. The company was founded 7 years ago and was given the registration number 10634604. The firm's registered office is in LONDON. You can find them at Jubilee House C/o Psb, Townsend Lane, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:A&E INTERNATIONAL LTD
Company Number:10634604
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Jubilee House C/o Psb, Townsend Lane, London, England, NW9 8TZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tudor House, 250 Menlove Avenue, Liverpool, United Kingdom, L18 3JF

Director23 February 2017Active
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE

Corporate Secretary15 March 2022Active

People with Significant Control

Cream Holdings Limited
Notified on:01 June 2023
Status:Active
Country of residence:England
Address:5-6, Argyll Street, London, England, W1F 7TE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Ebba Thornhammar Bishti
Notified on:23 February 2017
Status:Active
Date of birth:November 1991
Nationality:Swedish
Country of residence:United Kingdom
Address:Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Gazette

Gazette notice voluntary.

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2024-01-18Dissolution

Dissolution application strike off company.

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2023-11-10Address

Change registered office address company with date old address new address.

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2023-10-19Accounts

Accounts with accounts type total exemption full.

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2023-10-11Officers

Termination secretary company with name termination date.

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2023-06-16Persons with significant control

Cessation of a person with significant control.

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2023-06-16Persons with significant control

Notification of a person with significant control.

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2023-03-06Confirmation statement

Confirmation statement with updates.

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2022-12-09Accounts

Accounts with accounts type total exemption full.

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2022-11-18Persons with significant control

Change to a person with significant control.

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2022-11-18Officers

Change person director company with change date.

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2022-11-17Officers

Change person director company with change date.

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2022-11-17Persons with significant control

Change to a person with significant control.

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2022-05-16Accounts

Change account reference date company previous shortened.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2022-03-15Officers

Appoint corporate secretary company with name date.

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2022-03-15Address

Change registered office address company with date old address new address.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2021-04-16Accounts

Accounts with accounts type total exemption full.

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2020-05-27Accounts

Accounts with accounts type total exemption full.

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2020-03-02Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type total exemption full.

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2019-03-11Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts amended with accounts type total exemption full.

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2018-11-23Accounts

Accounts with accounts type total exemption full.

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