logo
explain how to read the page

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 23
  • 1
    Wassong, David
    Born in December 1970
    Individual (7 offsprings)
    Officer
    2003-11-14 ~ 2007-10-25
    OF - Director → CIF 0
  • 2
    Charette, Lisa
    Born in May 1962
    Individual (1 offspring)
    Officer
    2016-09-14 ~ 2017-05-15
    OF - Director → CIF 0
  • 3
    Caswell, Christine
    Born in December 1964
    Individual (1 offspring)
    Officer
    2022-01-20 ~ now
    OF - Director → CIF 0
  • 4
    Potter, Len
    Born in October 1961
    Individual (1 offspring)
    Officer
    2003-11-14 ~ 2007-10-25
    OF - Director → CIF 0
    Potter, Len
    Individual (1 offspring)
    Officer
    2003-11-14 ~ 2008-09-04
    OF - Secretary → CIF 0
  • 5
    Davis, Edward
    Born in March 1969
    Individual (1 offspring)
    Officer
    2023-01-10 ~ now
    OF - Director → CIF 0
  • 6
    Overbay, John P
    Born in January 1977
    Individual (1 offspring)
    Officer
    2011-06-30 ~ 2015-03-03
    OF - Director → CIF 0
  • 7
    Hood, Robert Carlin
    Born in October 1943
    Individual (1 offspring)
    Officer
    2004-05-24 ~ 2008-11-17
    OF - Director → CIF 0
  • 8
    Bowie, Heather Mae
    Born in October 1978
    Individual (1 offspring)
    Officer
    2011-06-30 ~ 2026-01-20
    OF - Director → CIF 0
  • 9
    Houder, Nathalie Buki
    Born in December 1968
    Individual (1 offspring)
    Officer
    2016-09-14 ~ 2021-06-11
    OF - Director → CIF 0
  • 10
    Eugley, Nicholas
    Born in March 1982
    Individual (1 offspring)
    Officer
    2022-01-20 ~ 2026-02-26
    OF - Director → CIF 0
  • 11
    Doyle, Patrick
    Born in July 1959
    Individual (2 offsprings)
    Officer
    2007-10-25 ~ 2015-05-29
    OF - Director → CIF 0
  • 12
    Grant, Stephen George
    Born in October 1955
    Individual (1 offspring)
    Officer
    2011-06-30 ~ 2015-12-31
    OF - Director → CIF 0
  • 13
    Khalidi, Imad
    Born in December 1951
    Individual (1 offspring)
    Officer
    2007-10-25 ~ 2011-07-22
    OF - Director → CIF 0
    Khalidi, Imad Bakk Sami
    Born in December 1951
    Individual (1 offspring)
    Officer
    2019-07-23 ~ 2023-01-10
    OF - Director → CIF 0
  • 14
    Grand Clement, Guirec
    Born in August 1963
    Individual (1 offspring)
    Officer
    2004-05-24 ~ 2006-06-30
    OF - Director → CIF 0
  • 15
    Rouleau, Kevin Richard
    Born in December 1971
    Individual (1 offspring)
    Officer
    2011-06-30 ~ 2013-08-06
    OF - Director → CIF 0
  • 16
    Vogel, Jeff
    Born in December 1978
    Individual (5 offsprings)
    Officer
    2007-10-25 ~ 2011-06-30
    OF - Director → CIF 0
  • 17
    Terry, Simon Dominic
    Born in December 1964
    Individual (7 offsprings)
    Officer
    2007-10-25 ~ 2008-10-10
    OF - Director → CIF 0
  • 18
    Benolt, Jonathan
    Born in July 1977
    Individual (1 offspring)
    Officer
    2019-07-23 ~ 2020-06-12
    OF - Director → CIF 0
  • 19
    Mcdevitt, Niall
    Born in January 1965
    Individual (1 offspring)
    Officer
    2019-07-23 ~ 2023-10-30
    OF - Director → CIF 0
  • 20
    Novak, Thomas Bernard
    Born in March 1959
    Individual (3 offsprings)
    Officer
    2011-06-30 ~ 2016-08-16
    OF - Director → CIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2003-11-14 ~ 2003-11-14
    OF - Nominee Director → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2003-11-14 ~ 2003-11-14
    OF - Nominee Secretary → CIF 0
  • 23
    43, Northport Drive, Portland, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AE EUROPE LIMITED

Period: 2004-01-13 ~ now
Company number: 04964813
Registered names
AE EUROPE LIMITED - now
AE UK LIMITED - 2004-01-13 05137477
Recent 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
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
    17 Queens Lane, Newcastle Upon Tyne NE1 1RN
    PRIVATE LIMITED COMPANY incorporated on 2003-11-14 (22 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.