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Ae Europe Limited

Ae Europe Limited is an active company incorporated on 14 November 2003 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Ae Europe Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04964813
Private limited company
Age
22 years
Incorporated 14 November 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 November 2025 (2 months ago)
Next confirmation dated 14 November 2026
Due by 28 November 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 42 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Was due on 31 December 2025 (1 month ago)
Contact
Address
17 Queens Lane
Newcastle Upon Tyne
NE1 1RN
England
Address changed on 8 Dec 2025 (2 months ago)
Previous address was First Floor 2 Collingwood Street Newcastle upon Tyne NE1 1JF United Kingdom
Telephone
08003581229
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Dec 1964
Director • American • Lives in United States • Born in Feb 1982
Director • American • Lives in United States • Born in Mar 1969
Ae Europe Holdings INC
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£24.88K
Decreased by £21.42K (-46%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£2.69M
Increased by £13.76K (+1%)
Total Liabilities
-£987.81K
Decreased by £2.97M (-75%)
Net Assets
£1.71M
Increased by £2.98M (-234%)
Debt Ratio (%)
37%
Decreased by 110.98% (-75%)
Latest Activity
Confirmation Submitted
11 Days Ago on 31 Jan 2026
Heather Mae Bowie Resigned
22 Days Ago on 20 Jan 2026
Registered Address Changed
2 Months Ago on 8 Dec 2025
Confirmation Submitted
1 Year 2 Months Ago on 22 Nov 2024
Small Accounts Submitted
1 Year 5 Months Ago on 9 Sep 2024
Confirmation Submitted
2 Years 2 Months Ago on 27 Nov 2023
Niall Mcdevitt Resigned
2 Years 3 Months Ago on 30 Oct 2023
Small Accounts Submitted
2 Years 8 Months Ago on 31 May 2023
Imad Bakk Sami Khalidi Resigned
3 Years Ago on 10 Jan 2023
Edward Davis Appointed
3 Years Ago on 10 Jan 2023
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Documents
Termination of appointment of Heather Mae Bowie as a director on 20 January 2026
Submitted on 10 Feb 2026
Confirmation statement made on 14 November 2025 with no updates
Submitted on 31 Jan 2026
Registered office address changed from First Floor 2 Collingwood Street Newcastle upon Tyne NE1 1JF United Kingdom to 17 Queens Lane Newcastle upon Tyne NE1 1RN on 8 December 2025
Submitted on 8 Dec 2025
Confirmation statement made on 14 November 2024 with no updates
Submitted on 22 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 9 Sep 2024
Confirmation statement made on 14 November 2023 with no updates
Submitted on 27 Nov 2023
Termination of appointment of Niall Mcdevitt as a director on 30 October 2023
Submitted on 30 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 31 May 2023
Termination of appointment of Imad Bakk Sami Khalidi as a director on 10 January 2023
Submitted on 17 Jan 2023
Appointment of Edward Davis as a director on 10 January 2023
Submitted on 17 Jan 2023
Repayment History
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