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American European Business Association Limited
American European Business Association Limited is an active company incorporated on 20 April 1983 with the registered office located in London, Greater London. American European Business Association Limited was registered 42 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01716719
Private limited by guarantee without share capital
Age
42 years
Incorporated
20 April 1983
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
8 June 2025
(4 months ago)
Next confirmation dated
8 June 2026
Due by
22 June 2026
(8 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 September 2025
Due by
30 June 2026
(8 months remaining)
Learn more about American European Business Association Limited
Contact
Update Details
Address
C/O Fma Online Ltd Building 3 Chiswick Business Park
566 Chiswick High Road
London
W4 5YA
England
Address changed on
28 May 2024
(1 year 4 months ago)
Previous address was
C/O Jq Accountants Ltd Building 7 Fifth Floor (South) Chiswick Park London W4 5YG England
Companies in W4 5YA
Telephone
02031785027
Email
Available in Endole App
Website
Aeba.org.uk
See All Contacts
People
Officers
11
Shareholders
-
Controllers (PSC)
1
Mr Paul Jonathan Kensit Staples
Director • PSC • Banker • British • Lives in England • Born in Sep 1965
Ms Fiona Gordon
Director • British • Lives in England • Born in Mar 1970
Mr Adrian Frost
Director • Managing Director • British • Lives in UK • Born in Nov 1974
Ms Kathryn Herrington
Director • Chief Administrative Officer • British • Lives in England • Born in Dec 1971
Simon Tristan Bax
Director • British • Lives in England • Born in Mar 1959
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
NSCP LLP
Ronald Joseph Carlson is a mutual person.
Active
Smith Square Partners LLP
Mr Paul Jonathan Kensit Staples is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
£68.56K
Increased by £16.07K (+31%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£90.66K
Increased by £26.16K (+41%)
Total Liabilities
-£62.43K
Increased by £27.12K (+77%)
Net Assets
£28.23K
Decreased by £964 (-3%)
Debt Ratio (%)
69%
Increased by 14.12% (+26%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 9 Jun 2025
Full Accounts Submitted
6 Months Ago on 4 Apr 2025
Ms Suzanne Gordon-Brown Appointed
6 Months Ago on 28 Mar 2025
Joyce Renney Resigned
6 Months Ago on 28 Mar 2025
Ronald Joseph Carlson Resigned
1 Year 2 Months Ago on 31 Jul 2024
Ms Joyce Renney Appointed
1 Year 3 Months Ago on 25 Jun 2024
Charlotte Laycock Resigned
1 Year 3 Months Ago on 25 Jun 2024
Mr Simon Tristan Bax Appointed
1 Year 3 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 Jun 2024
Ms Claire Faulkner Details Changed
1 Year 4 Months Ago on 28 May 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 8 June 2025 with no updates
Submitted on 9 Jun 2025
Termination of appointment of Joyce Renney as a secretary on 28 March 2025
Submitted on 8 Apr 2025
Appointment of Ms Suzanne Gordon-Brown as a secretary on 28 March 2025
Submitted on 8 Apr 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 4 Apr 2025
Termination of appointment of Ronald Joseph Carlson as a director on 31 July 2024
Submitted on 2 Aug 2024
Appointment of Ms Joyce Renney as a secretary on 25 June 2024
Submitted on 1 Jul 2024
Appointment of Mr Simon Tristan Bax as a director on 25 June 2024
Submitted on 26 Jun 2024
Termination of appointment of Charlotte Laycock as a secretary on 25 June 2024
Submitted on 26 Jun 2024
Confirmation statement made on 8 June 2024 with no updates
Submitted on 10 Jun 2024
Director's details changed for Ms Fiona Gordon on 28 May 2024
Submitted on 28 May 2024
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Repayment History
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