AEA INVESTORS MANAGEMENT (UK) LTD - LONDON


Company Profile Company Filings

Overview

AEA INVESTORS MANAGEMENT (UK) LTD is a Private Limited Company from LONDON and has the status: Active.
AEA INVESTORS MANAGEMENT (UK) LTD was incorporated 25 years ago on 28/04/1999 and has the registered number: 03760365. The accounts status is GROUP and accounts are next due on 30/09/2024.

AEA INVESTORS MANAGEMENT (UK) LTD - LONDON

This company is listed in the following categories:
66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

78 BROOK STREET
LONDON
W1K 5EF

This Company Originates in : United Kingdom
Previous trading names include:
AEA INVESTORS (UK) LTD. (until 02/01/2009)

Confirmation Statements

Last Statement Next Statement Due
28/04/2023 12/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS BARBARA BURNS Jan 1975 American Director 2013-02-06 CURRENT
MR STEVEN DECILLIS II Nov 1973 American Director 2013-02-06 CURRENT
MS BARBARA BURNS Secretary 2013-02-06 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-04-28 UNTIL 1999-06-22 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1999-04-28 UNTIL 1999-06-22 RESIGNED
MARTIN STRASSER Sep 1969 German Director 2001-12-20 UNTIL 2009-01-02 RESIGNED
THOMAS P SALICE Oct 1959 American Director 1999-06-22 UNTIL 2002-09-19 RESIGNED
DAVID RYAN Jul 1956 British Director 2003-02-03 UNTIL 2008-12-10 RESIGNED
VINCENT ALEXIS MAI Apr 1940 Us Director 1999-06-22 UNTIL 2009-01-02 RESIGNED
MR SANFORD KRIEGER Nov 1943 United States Director 2009-01-02 UNTIL 2013-02-06 RESIGNED
MR JOHN LEWIS GARCIA May 1956 British Director 1999-06-22 UNTIL 2009-01-02 RESIGNED
ROGER C FREEMAN Sep 1968 American Director 1999-06-22 UNTIL 2001-12-15 RESIGNED
SHEREE SELLMAN British Secretary 2005-04-01 UNTIL 2013-02-06 RESIGNED
CHRISTINE SMITH British Secretary 1999-06-22 UNTIL 2006-07-25 RESIGNED
MS AMY BEVACQUA Apr 1965 United States Director 2009-01-02 UNTIL 2012-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aea Management Llc 2017-08-30 New York   Voting rights 75 to 100 percent
Aea Investors Lp 2016-04-06 New York   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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