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Aea Investors Management (Uk) Ltd

03760365

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

78 BROOK STREET, LONDON, W1K 5EF
Incorporated 28/04/1999

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/11/2025

Due 19/11/2026

On track

Industry

66190
Other activities auxiliary to financial services

Officers

Ms Barbara Burns

secretary · Since 06/02/2013

Also on 1 other board

Ms Barbara Burns

director · Since 06/02/2013

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 51

Also on 1 other board

Mr Steven Decillis Ii

director · Since 06/02/2013

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 52

Persons with Significant Control

Aea Investors Lp

75–100% shares
75–100% votes

520 Madison Avenue, 520 Madison Avenue, New York, NY10022

Reg: 3813719 · New York State · Limited Partnership

Notified 06/04/2016

Aea Management Llc

75–100% votes

520, Madison Avenue, New York

Reg: 3537366 · State Of Delaware · Limited Liability Company

Notified 30/08/2017

Charges3 outstanding

charge
outstanding

ELAN PROPERTY BV

Created 01/10/2007Registered 10/10/2007
charge
outstanding

ELAN PROPERTY BV

Created 01/10/2007Registered 10/10/2007
charge
outstanding

ELAN PROPERTY BV

Created 02/09/1999Registered 16/09/1999