AE EUROPE LIMITED

active Company number 04964813

Private Limited by Shares · Incorporated on 14th Nov 2003

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SIC code: 82990
Registered office: Newcastle Upon Tyne, NE1 1RN
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

AE EUROPE LIMITED is a private limited by shares company based in Newcastle Upon Tyne. It was incorporated on 14th Nov 2003 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

1 Director View directors

148 Companies at address View all 149 Companies in postcode View postcode

SICs

View other companies in Newcastle Upon Tyne (NE) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Edward Davis	Director	10th Jan 2023	This company	American	View profile
Ae Europe Holdings Inc.	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 147

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FRAINE FAMILY PIC	17294717	22nd Jun 2026	active
FRAINE F TIC	17263320	5th Jun 2026	active
WATSON SKIP HIRE LIMITED	16824063	31st Oct 2025	active
LOUFIN PROPERTY LIMITED	16613007	29th Jul 2025	active
DEJONGHE & MORLEY LLP	OC456681	8th May 2025	active

Showing the latest 5 of 147 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 14th Nov 2003
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Small
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

14th Nov 2003 Company incorporated
14th Nov 2003 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
14th Nov 2003 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
14th Nov 2003 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
14th Nov 2003 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
14th Nov 2003 David Wassong appointed as Director
14th Nov 2003 Len Potter appointed as Director
14th Nov 2003 Len Potter appointed as Secretary
24th May 2004 Guirec Grand Clement appointed as Director
24th May 2004 Robert Hood appointed as Director
30th Jun 2006 Guirec Grand Clement resigned as Director
25th Oct 2007 Imad Khalidi appointed as Director
25th Oct 2007 Patrick Doyle appointed as Director
25th Oct 2007 Jeff Vogel appointed as Director
25th Oct 2007 Simon Terry appointed as Director
25th Oct 2007 David Wassong resigned as Director
25th Oct 2007 Len Potter resigned as Director
4th Sep 2008 Len Potter resigned as Secretary
10th Oct 2008 Simon Terry resigned as Director
17th Nov 2008 Robert Hood resigned as Director
30th Jun 2011 Jeff Vogel resigned as Director
30th Jun 2011 John Overbay appointed as Director
30th Jun 2011 Stephen Grant appointed as Director
30th Jun 2011 Heather Bowie appointed as Director
30th Jun 2011 Thomas Novak appointed as Director
30th Jun 2011 Kevin Rouleau appointed as Director
22nd Jul 2011 Imad Khalidi resigned as Director
6th Aug 2013 Kevin Rouleau resigned as Director
3rd Mar 2015 John Overbay resigned as Director
29th May 2015 Patrick Doyle resigned as Director
31st Dec 2015 Stephen Grant resigned as Director
6th Apr 2016 Ae Europe Holdings Inc. appointed as Corporate PSC
16th Aug 2016 Thomas Novak resigned as Director
14th Sep 2016 Lisa Charette appointed as Director
14th Sep 2016 Nathalie Houder appointed as Director
15th May 2017 Lisa Charette resigned as Director
23rd Jul 2019 Jonathan Benolt appointed as Director
23rd Jul 2019 Imad Khalidi appointed as Director
23rd Jul 2019 Niall McDevitt appointed as Director
12th Jun 2020 Jonathan Benolt resigned as Director
11th Jun 2021 Nathalie Houder resigned as Director
20th Jan 2022 Nicholas Eugley appointed as Director
20th Jan 2022 Christine Caswell appointed as Director
10th Jan 2023 Imad Khalidi resigned as Director
10th Jan 2023 Edward Davis appointed as Director
30th Oct 2023 Niall McDevitt resigned as Director
14th Nov 2025 Confirmation statement made up
20th Jan 2026 Heather Bowie resigned as Director
20th Jan 2026 Christine Caswell resigned as Director
26th Feb 2026 Nicholas Eugley resigned as Director
30th Sep 2026 Next accounts due

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