The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Caswell, Christine
    Vp Accounting & Controller born in December 1964
    Individual (1 offspring)
    Officer
    2022-01-20 ~ now
    OF - director → CIF 0
  • 2
    Eugley, Nicholas
    Cfo born in February 1982
    Individual (1 offspring)
    Officer
    2022-01-20 ~ now
    OF - director → CIF 0
  • 3
    Bowie, Heather Mae
    Assistant Treasurer born in September 1978
    Individual (1 offspring)
    Officer
    2011-06-30 ~ now
    OF - director → CIF 0
  • 4
    Davis, Edward
    President & Ceo born in March 1969
    Individual (1 offspring)
    Officer
    2023-01-10 ~ now
    OF - director → CIF 0
  • 5
    43, Northport Drive, Portland, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 18
  • 1
    Vogel, Jeff
    Private Equity born in December 1978
    Individual (4 offsprings)
    Officer
    2007-10-25 ~ 2011-06-30
    OF - director → CIF 0
  • 2
    Mcdevitt, Niall
    Managing Director born in January 1965
    Individual
    Officer
    2019-07-23 ~ 2023-10-30
    OF - director → CIF 0
  • 3
    Rouleau, Kevin Richard
    Controller born in November 1971
    Individual
    Officer
    2011-06-30 ~ 2013-08-06
    OF - director → CIF 0
  • 4
    Khalidi, Imad
    Ceo born in December 1951
    Individual
    Officer
    2007-10-25 ~ 2011-07-22
    OF - director → CIF 0
    Khalidi, Imad Bakk Sami
    Ceo born in December 1951
    Individual
    Officer
    2019-07-23 ~ 2023-01-10
    OF - director → CIF 0
  • 5
    Potter, Len
    Director born in October 1961
    Individual
    Officer
    2003-11-14 ~ 2007-10-25
    OF - director → CIF 0
    Potter, Len
    Director
    Individual
    Officer
    2003-11-14 ~ 2008-09-04
    OF - secretary → CIF 0
  • 6
    Grant, Stephen George
    Manager born in October 1955
    Individual
    Officer
    2011-06-30 ~ 2015-12-31
    OF - director → CIF 0
  • 7
    Overbay, John P
    Finance Director born in January 1977
    Individual
    Officer
    2011-06-30 ~ 2015-03-03
    OF - director → CIF 0
  • 8
    Charette, Lisa
    Accounting born in May 1962
    Individual
    Officer
    2016-09-14 ~ 2017-05-15
    OF - director → CIF 0
  • 9
    Wassong, David
    Director born in December 1970
    Individual (2 offsprings)
    Officer
    2003-11-14 ~ 2007-10-25
    OF - director → CIF 0
  • 10
    Houder, Nathalie Buki
    Vp-Finance born in December 1968
    Individual
    Officer
    2016-09-14 ~ 2021-06-11
    OF - director → CIF 0
  • 11
    Terry, Simon Dominic
    Managing Director born in November 1964
    Individual (2 offsprings)
    Officer
    2007-10-25 ~ 2008-10-10
    OF - director → CIF 0
  • 12
    Benolt, Jonathan
    Vp Finance born in June 1977
    Individual
    Officer
    2019-07-23 ~ 2020-06-12
    OF - director → CIF 0
  • 13
    Grand Clement, Guirec
    Director born in August 1963
    Individual
    Officer
    2004-05-24 ~ 2006-06-30
    OF - director → CIF 0
  • 14
    Doyle, Patrick
    Chief Financial Officer born in July 1959
    Individual
    Officer
    2007-10-25 ~ 2015-05-29
    OF - director → CIF 0
  • 15
    Hood, Robert Carlin
    Director born in September 1943
    Individual
    Officer
    2004-05-24 ~ 2008-11-17
    OF - director → CIF 0
  • 16
    Novak, Thomas Bernard
    Finance Director born in March 1959
    Individual
    Officer
    2011-06-30 ~ 2016-08-16
    OF - director → CIF 0
  • 17
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-11-14 ~ 2003-11-14
    PE - nominee-secretary → CIF 0
  • 18
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-11-14 ~ 2003-11-14
    PE - nominee-director → CIF 0
parent relation
Company in focus

AE EUROPE LIMITED

Previous name
AE UK LIMITED - 2004-01-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Debtors
Current
2,668,822 GBP2023-12-31
2,719,731 GBP2022-12-31
Cash at bank and in hand
24,878 GBP2023-12-31
40,411 GBP2022-12-31
Current Assets
2,693,700 GBP2023-12-31
2,760,142 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-987,808 GBP2023-12-31
-2,143,379 GBP2022-12-31
Net Current Assets/Liabilities
1,705,892 GBP2023-12-31
616,763 GBP2022-12-31
Net Assets/Liabilities
1,705,892 GBP2023-12-31
616,763 GBP2022-12-31
Equity
Called up share capital
500,000 GBP2023-12-31
500,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,205,892 GBP2023-12-31
116,763 GBP2022-12-31
Equity
1,705,892 GBP2023-12-31
616,763 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,607,634 GBP2023-12-31
2,677,265 GBP2022-12-31
Prepayments/Accrued Income
Current
37,445 GBP2023-12-31
20,447 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
23,743 GBP2023-12-31
22,019 GBP2022-12-31
Trade Creditors/Trade Payables
Current
331,216 GBP2023-12-31
250,656 GBP2022-12-31
Amounts owed to group undertakings
Current
613,289 GBP2023-12-31
1,845,556 GBP2022-12-31
Taxation/Social Security Payable
Current
3,029 GBP2023-12-31
2,690 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
40,274 GBP2023-12-31
44,477 GBP2022-12-31
Creditors
Current
987,808 GBP2023-12-31
2,143,379 GBP2022-12-31
  • AE EUROPE LIMITED
    Info
    AE UK LIMITED - 2004-01-13
    Registered number 04964813
    First Floor, 2 Collingwood Street, Newcastle Upon Tyne NE1 1JF
    Private Limited Company incorporated on 2003-11-14 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.