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Ae Continuation Llp

OC304696

liquidation
Limited Liability Partnership
england wales
Companies House
Insolvency history
Health Score
N/A

Details

C/O 31ST FLOOR, LONDON, E14 5NR
Incorporated 19/05/2003

Compliance

Last accounts

31/03/2023

group

Next accounts due

31/12/2024

Overdue

Confirmation statement

Last: 20/05/2023

Due 03/06/2024

Overdue

Officers

Beaver Capital Ltd.

llp member · Since 19/05/2003

Ae Services Continuation Ltd

llp member · Since 24/09/2003

Nathan Allen Judge

llp member · Since 24/09/2003

UNITED STATES · Age 52

Mr Christopher James Middleton

llp designated member · Since 24/09/2003

BRITISH · ENGLAND · Age 59

Also on 1 other board

Markus Mcnally

llp member · Since 24/09/2003

ENGLAND · Age 54

Mr Edward James Lewis

llp member · Since 24/09/2003

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Keely Oliver

llp member · Since 24/09/2003

UNITED KINGDOM · Age 57

Hamilton Stuart Faber

llp designated member · Since 24/09/2003

UNITED KINGDOM · Age 57

Richard Radbourne

llp member · Since 09/02/2004

ENGLAND · Age 58

Daniela Nedialkova

llp member · Since 01/12/2005

UNITED KINGDOM · ENGLAND · Age 49

Mr Rupert Della Porta

llp designated member · Since 14/01/2008

BRITISH · ENGLAND · Age 63

Also on 1 other board

Jonathan Trafford

llp member · Since 01/07/2011

UNITED KINGDOM · Age 63

Richard Staite

llp member · Since 01/07/2011

UNITED KINGDOM · Age 57

Anne Hollingworth

llp member · Since 11/09/2011

BRITISH · UNITED KINGDOM · Age 67

Lisa Maret Traeger

llp member · Since 01/10/2013

BRITISH · UNITED KINGDOM · Age 60

Also on 2 other boards

James Cordwell

llp member · Since 01/10/2014

ENGLAND · Age 50

Leif Harro Sven Millarg

llp member · Since 01/10/2015

GERMANY · Age 52

Martyn Panting

llp member · Since 01/10/2015

ENGLAND · Age 46

Mr Steven Kent Chesney

llp member · Since 01/10/2019

ENGLAND · Age 49

Mr Oliver Herington

llp member · Since 01/10/2019

ENGLAND · Age 42

Mr Kunaal Malde

llp member · Since 01/10/2019

ENGLAND · Age 35

Mr John Andrew Heagerty

llp member · Since 01/10/2019

ENGLAND · Age 52

Mr Samuel Michael Hudson

llp member · Since 01/07/2020

ENGLAND · Age 38

Ms Gaia Dean

llp member · Since 01/10/2021

ENGLAND · Age 53

Mr Simon Alistair Vaughan Clinch

llp member · Since 01/10/2022

BRITISH · ENGLAND · Age 50

Ms Nanette Jã„Ger

llp member · Since 01/10/2022

GERMANY · Age 56

Persons with Significant Control

Mr Christopher James Middleton

voting-rights-25-to-50-percent-limited-liability-partnership
right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · England · Age 59

Btg Begbies Traynor (London) Llp, Level 33, London, E14 5AB

Notified 06/04/2016

Insolvency History1 case

members voluntary liquidation02/04/2024

Paul Steven Cooper (practitioner) · Paul Robert Appleton (practitioner)