American European Business Association Limited

Company Name	American European Business Association Limited
Company Status	Active
Company Number	01716719
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	20 April 1983(41 years ago)
Previous Names	American-European Community Association Limited and America-European Community Association Limited

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Mr Ronald Joseph Carlson
Date of Birth	February 1950 (Born 74 years ago)
Nationality	American
Status	Current
Appointed	01 August 2002(19 years, 3 months after company formation)
Appointment Duration	21 years, 9 months
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	9 Campden Hill Square London W8 7LB

Director Name	Mr Paul Jonathan Kensit Staples
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	30 March 2010(26 years, 11 months after company formation)
Appointment Duration	14 years, 1 month
Role	Banker
Country of Residence	England
Correspondence Address	10 Harewood Avenue London NW1 6AA

Director Name	Mr Adrian Frost
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	19 January 2017(33 years, 9 months after company formation)
Appointment Duration	7 years, 3 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Paynes Farm West End Stanton Harcourt Witney OX29 5AS

Secretary Name	Mrs Charlotte Laycock
Status	Current
Appointed	04 October 2017(34 years, 5 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Correspondence Address	C/O Jq Accountants Ltd Building 7 Fifth Floor (Sou Chiswick Park London W4 5YG

Director Name	Ms Jenni Susan Hibbert
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	10 July 2019(36 years, 3 months after company formation)
Appointment Duration	4 years, 9 months
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	C/O Boxwood Accountants And Tax Advisers Ltd Wenta 1 Electric Avenue London EN3 7XU

Director Name	Ms Kathryn Herrington
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	16 March 2020(36 years, 11 months after company formation)
Appointment Duration	4 years, 1 month
Role	Chief Administrative Officer
Country of Residence	England
Correspondence Address	Cls Group, Exchange Tower 1, Harbour Exchange Squa London E14 9GE

Director Name	Ms Fiona Gordon
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 December 2022(39 years, 8 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Jq Accountants Ltd Building 7 Fifth Floor (Sou Chiswick Park London W4 5YG

Director Name	Ms Claire Faulkner
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(40 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Jq Accountants Ltd Building 7 Fifth Floor (Sou Chiswick Park London W4 5YG

Director Name	Sir David Lancaster Nicolson
Date of Birth	September 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(9 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 26 July 1996)
Role	Company Director
Correspondence Address	Church House Bale Fakenham Norfolk NR21 0QR

Director Name	Mr David Stannard Jenkins
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(9 years, 2 months after company formation)
Appointment Duration	11 years, 11 months (resigned 31 May 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Little New Street London EC4A 3TR

Director Name	Iain Ernest Filshill Hope
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(9 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	Walnut Tree Westbrook Street Blewbury Didcot Oxfordshire OX11 9QA

Secretary Name	Alison Prince
Nationality	British
Status	Resigned
Appointed	26 June 1992(9 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 04 February 1998)
Role	Company Director
Correspondence Address	136 Leigh Hunt Drive Southgate London N14 6DJ

Director Name	Mr Ian Macpherson Arnott
Date of Birth	January 1943 (Born 81 years ago)
Nationality	Scottish
Status	Resigned
Appointed	11 June 1997(14 years, 1 month after company formation)
Appointment Duration	5 years (resigned 01 July 2002)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Longhill Maybole Ayrshire KA19 7QU Scotland

Director Name	Mrs Patricia Webb Robinson
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1997(14 years, 5 months after company formation)
Appointment Duration	17 years (resigned 31 October 2014)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	13 Shenstone 9-11 Culmington Road Ealing London W13 9NL

Secretary Name	Patricia Webb-Robinson
Nationality	British
Status	Resigned
Appointed	09 October 1997(14 years, 5 months after company formation)
Appointment Duration	16 years, 12 months (resigned 30 September 2014)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	13 Shenstone 9-11 Culmington Road Ealing London W13 9NL

Director Name	Trevor Gordon Evans
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1998(14 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 June 2000)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	12 Luckley Wood Wokingham Berkshire RG41 2EW

Director Name	Mr John Vernon Harry Robins
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(17 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 07 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Duncan Terrace London N1 8AG

Director Name	David Edmund Shellard
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2001(18 years, 4 months after company formation)
Appointment Duration	11 years, 9 months (resigned 25 June 2013)
Role	Executive Search Consultant
Country of Residence	United Kingdom
Correspondence Address	Courtleet 3 Cranley Road Burwood Park Walton On Thames Surrey KT12 5BZ

Director Name	Mr Richard Simon Gubbins
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2002(19 years, 1 month after company formation)
Appointment Duration	17 years, 9 months (resigned 31 March 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Broadwalk House 5 Appold Street London EC2A 2AA

Director Name	Mr Jonathan Osborne Hagger
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2004(21 years after company formation)
Appointment Duration	5 years, 4 months (resigned 23 September 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	White Roding 104 Warwick Park Tunbridge Wells Kent TN2 5EN

Director Name	Douglas John King
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2004(21 years after company formation)
Appointment Duration	18 years, 11 months (resigned 31 March 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	180 Strand London WC2R 1BL

Director Name	Stephen Charles Burrard-Lucas
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2006(23 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 28 July 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	50 The Rise Sevenoaks Kent TN13 1RL

Director Name	Mr Brian Michael Puffer
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2011(28 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 January 2014)
Role	Group Controller
Country of Residence	United Kingdom
Correspondence Address	Building 3 566 Chiswick High Road London W4 5YA

Director Name	Mr Mark Alexander Wippell
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2013(29 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (resigned 30 November 2021)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	C/O Fma Accountants Ltd Building 3 Chiswick Busine 566 Chiswick High Road London W4 5YA

Director Name	Mrs Sarah Brunson Elliott
Date of Birth	November 1981 (Born 42 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2014(31 years, 5 months after company formation)
Appointment Duration	4 years (resigned 08 October 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	C/O Boxwood Accountants And Tax Advisers Ltd Wenta 1 Electric Avenue London EN3 7XU

Secretary Name	Ms Sarah Brunson Elliott
Status	Resigned
Appointed	01 October 2014(31 years, 5 months after company formation)
Appointment Duration	3 years (resigned 04 October 2017)
Role	Company Director
Correspondence Address	Flat 702, Courtenay House 9 New Park Road London SW2 4DP

Director Name	Mr Paul Simon O'Donnell
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2017(33 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 December 2022)
Role	Chairman
Country of Residence	England
Correspondence Address	5 Montpelier Row Montpelier Row London SE3 0RL

Contact

Telephone	020 85663355
Telephone region	London

Location

Registered Address	C/O Jq Accountants Ltd Building 7 Fifth Floor (South) Chiswick Park London W4 5YG
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£33,929
Cash	£84,825
Current Liabilities	£52,454

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	8 June 2023 (10 months, 3 weeks ago)
Next Return Due	22 June 2024 (1 month, 3 weeks from now)

Filing History

19 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
1 April 2020	Termination of appointment of Richard Simon Gubbins as a director on 31 March 2020 (1 page)
30 March 2020	Appointment of Ms Kathryn Herrington as a director on 16 March 2020 (2 pages)
13 February 2020	Micro company accounts made up to 30 September 2019 (4 pages)
7 January 2020	Director's details changed for Mrs Jennifer Susan Miller on 6 January 2020 (2 pages)
25 July 2019	Appointment of Mrs Jennifer Susan Miller as a director on 10 July 2019 (2 pages)
19 June 2019	Confirmation statement made on 8 June 2019 with no updates (3 pages)
28 January 2019	Micro company accounts made up to 30 September 2018 (4 pages)
28 January 2019	Termination of appointment of Sarah Brunson Elliott as a director on 8 October 2018 (1 page)
7 January 2019	Registered office address changed from Boxwood Accountants and Tax Advisors Ltd Wenta Business Centre 1 Electric Avenue London London EN3 7XU United Kingdom to C/O Boxwood Accountants and Tax Advisers Ltd Wenta Business Centre 1 Electric Avenue London EN3 7XU on 7 January 2019 (1 page)
19 June 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
2 January 2018	Micro company accounts made up to 30 September 2017 (4 pages)
15 October 2017	Registered office address changed from C/O Sarah Elliott 83 Victoria Street 83 Victoria Street London SW1H 0HW to Boxwood Accountants and Tax Advisors Ltd Wenta Business Centre 1 Electric Avenue London London EN3 7XU on 15 October 2017 (1 page)
15 October 2017	Registered office address changed from C/O Sarah Elliott 83 Victoria Street 83 Victoria Street London SW1H 0HW to Boxwood Accountants and Tax Advisors Ltd Wenta Business Centre 1 Electric Avenue London London EN3 7XU on 15 October 2017 (1 page)
15 October 2017	Termination of appointment of Sarah Brunson Elliott as a secretary on 4 October 2017 (1 page)
15 October 2017	Appointment of Mrs Charlotte Laycock as a secretary on 4 October 2017 (2 pages)
15 October 2017	Termination of appointment of Sarah Brunson Elliott as a secretary on 4 October 2017 (1 page)
15 October 2017	Appointment of Mrs Charlotte Laycock as a secretary on 4 October 2017 (2 pages)
19 June 2017	Confirmation statement made on 8 June 2017 with updates (4 pages)
19 June 2017	Confirmation statement made on 8 June 2017 with updates (4 pages)
12 May 2017	Micro company accounts made up to 30 September 2016 (2 pages)
12 May 2017	Micro company accounts made up to 30 September 2016 (2 pages)
30 January 2017	Appointment of Mr Paul O'donnell as a director on 19 January 2017 (2 pages)
30 January 2017	Appointment of Mr Adrian Frost as a director on 19 January 2017 (2 pages)
30 January 2017	Appointment of Mr Adrian Frost as a director on 19 January 2017 (2 pages)
30 January 2017	Appointment of Mr Paul O'donnell as a director on 19 January 2017 (2 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
23 June 2016	Annual return made up to 8 June 2016 no member list (8 pages)
23 June 2016	Annual return made up to 8 June 2016 no member list (8 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
17 June 2015	Director's details changed for Mrs Sarah Brunson Elliott on 17 June 2015 (2 pages)
17 June 2015	Annual return made up to 8 June 2015 no member list (8 pages)
17 June 2015	Director's details changed for Mrs Sarah Brunson Elliott on 17 June 2015 (2 pages)
17 June 2015	Register inspection address has been changed from Building 3 566 Chiswick High Road London London W4 5YA England to C/O Mark Wippell Wippell Residence Cheyne Row London SW3 5HL (1 page)
17 June 2015	Annual return made up to 8 June 2015 no member list (8 pages)
17 June 2015	Register inspection address has been changed from Building 3 566 Chiswick High Road London London W4 5YA England to C/O Mark Wippell Wippell Residence Cheyne Row London SW3 5HL (1 page)
17 June 2015	Annual return made up to 8 June 2015 no member list (8 pages)
17 June 2015	Secretary's details changed for Ms Sarah Brunson Elliott on 17 December 2014 (1 page)
17 June 2015	Secretary's details changed for Ms Sarah Brunson Elliott on 17 December 2014 (1 page)
5 February 2015	Registered office address changed from Building 3 566 Chiswick High Road London W4 5YA to C/O Sarah Elliott 83 Victoria Street 83 Victoria Street London SW1H 0HW on 5 February 2015 (1 page)
5 February 2015	Registered office address changed from Building 3 566 Chiswick High Road London W4 5YA to C/O Sarah Elliott 83 Victoria Street 83 Victoria Street London SW1H 0HW on 5 February 2015 (1 page)
5 February 2015	Registered office address changed from Building 3 566 Chiswick High Road London W4 5YA to C/O Sarah Elliott 83 Victoria Street 83 Victoria Street London SW1H 0HW on 5 February 2015 (1 page)
5 November 2014	Appointment of Mrs Sarah Brunson Elliott as a director on 1 October 2014 (2 pages)
5 November 2014	Appointment of Mrs Sarah Brunson Elliott as a director on 1 October 2014 (2 pages)
5 November 2014	Appointment of Mrs Sarah Brunson Elliott as a director on 1 October 2014 (2 pages)
4 November 2014	Termination of appointment of Patricia Webb Robinson as a director on 31 October 2014 (1 page)
4 November 2014	Termination of appointment of Patricia Webb Robinson as a director on 31 October 2014 (1 page)
8 October 2014	Appointment of Ms Sarah Brunson Elliott as a secretary on 1 October 2014 (2 pages)
8 October 2014	Appointment of Ms Sarah Brunson Elliott as a secretary on 1 October 2014 (2 pages)
8 October 2014	Termination of appointment of Patricia Webb-Robinson as a secretary on 30 September 2014 (1 page)
8 October 2014	Appointment of Ms Sarah Brunson Elliott as a secretary on 1 October 2014 (2 pages)
8 October 2014	Termination of appointment of Patricia Webb-Robinson as a secretary on 30 September 2014 (1 page)
16 June 2014	Annual return made up to 8 June 2014 no member list (8 pages)
16 June 2014	Annual return made up to 8 June 2014 no member list (8 pages)
16 June 2014	Annual return made up to 8 June 2014 no member list (8 pages)
6 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
6 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
28 January 2014	Termination of appointment of Brian Puffer as a director (1 page)
28 January 2014	Termination of appointment of Brian Puffer as a director (1 page)
25 June 2013	Termination of appointment of David Shellard as a director (1 page)
25 June 2013	Registered office address changed from Park House 111 Uxbridge Road London London W5 5LB Uk on 25 June 2013 (1 page)
25 June 2013	Termination of appointment of David Shellard as a director (1 page)
25 June 2013	Registered office address changed from Park House 111 Uxbridge Road London London W5 5LB Uk on 25 June 2013 (1 page)
25 June 2013	Annual return made up to 8 June 2013 no member list (10 pages)
25 June 2013	Annual return made up to 8 June 2013 no member list (10 pages)
25 June 2013	Register inspection address has been changed from 111 Uxbridge Road Ealing London London W5 5LB England (1 page)
25 June 2013	Register inspection address has been changed from 111 Uxbridge Road Ealing London London W5 5LB England (1 page)
25 June 2013	Annual return made up to 8 June 2013 no member list (10 pages)
20 March 2013	Appointment of Mr. Mark Alexander Wippell as a director (2 pages)
20 March 2013	Appointment of Mr. Mark Alexander Wippell as a director (2 pages)
18 March 2013	Director's details changed for Patricia Webb-Robinson on 18 March 2013 (2 pages)
18 March 2013	Director's details changed for Patricia Webb-Robinson on 18 March 2013 (2 pages)
8 January 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
8 January 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
14 June 2012	Annual return made up to 8 June 2012 no member list (9 pages)
14 June 2012	Annual return made up to 8 June 2012 no member list (9 pages)
14 June 2012	Annual return made up to 8 June 2012 no member list (9 pages)
11 January 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
11 January 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
11 August 2011	Appointment of Mr Brian Michael Puffer as a director (2 pages)
11 August 2011	Appointment of Mr Brian Michael Puffer as a director (2 pages)
8 August 2011	Termination of appointment of Stephen Burrard-Lucas as a director (1 page)
8 August 2011	Termination of appointment of Stephen Burrard-Lucas as a director (1 page)
9 June 2011	Director's details changed for Richard Simon Gubbins on 9 June 2011 (3 pages)
9 June 2011	Director's details changed for Richard Simon Gubbins on 9 June 2011 (3 pages)
9 June 2011	Director's details changed for Richard Simon Gubbins on 9 June 2011 (3 pages)
8 June 2011	Annual return made up to 8 June 2011 no member list (9 pages)
8 June 2011	Annual return made up to 8 June 2011 no member list (9 pages)
8 June 2011	Annual return made up to 8 June 2011 no member list (9 pages)
26 January 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
26 January 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
9 June 2010	Annual return made up to 8 June 2010 no member list (6 pages)
9 June 2010	Annual return made up to 8 June 2010 no member list (6 pages)
9 June 2010	Annual return made up to 8 June 2010 no member list (6 pages)
8 June 2010	Director's details changed for Stephen Charles Burrard-Lucas on 8 June 2010 (2 pages)
8 June 2010	Director's details changed for Patricia Webb-Robinson on 8 June 2010 (2 pages)
8 June 2010	Director's details changed for Douglas John King on 8 June 2010 (2 pages)
8 June 2010	Director's details changed for Douglas John King on 8 June 2010 (2 pages)
8 June 2010	Register inspection address has been changed (1 page)
8 June 2010	Director's details changed for Patricia Webb-Robinson on 8 June 2010 (2 pages)
8 June 2010	Director's details changed for David Edmund Shellard on 8 June 2010 (2 pages)
8 June 2010	Director's details changed for Stephen Charles Burrard-Lucas on 8 June 2010 (2 pages)
8 June 2010	Director's details changed for Patricia Webb-Robinson on 8 June 2010 (2 pages)
8 June 2010	Director's details changed for Stephen Charles Burrard-Lucas on 8 June 2010 (2 pages)
8 June 2010	Director's details changed for Douglas John King on 8 June 2010 (2 pages)
8 June 2010	Register inspection address has been changed (1 page)
8 June 2010	Director's details changed for David Edmund Shellard on 8 June 2010 (2 pages)
8 June 2010	Director's details changed for David Edmund Shellard on 8 June 2010 (2 pages)
28 May 2010	Appointment of Paul Jonathan Kensit Staples as a director (3 pages)
28 May 2010	Appointment of Paul Jonathan Kensit Staples as a director (3 pages)
12 January 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
12 January 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
25 September 2009	Appointment terminated director jonathan hagger (1 page)
25 September 2009	Appointment terminated director jonathan hagger (1 page)
31 July 2009	Location of register of members (1 page)
31 July 2009	Annual return made up to 08/06/09 (4 pages)
31 July 2009	Annual return made up to 08/06/09 (4 pages)
31 July 2009	Location of register of members (1 page)
31 July 2009	Registered office changed on 31/07/2009 from office F12 northumbrland house 11 the pavement popes lane ealing london W5 4NG (1 page)
31 July 2009	Location of debenture register (1 page)
31 July 2009	Registered office changed on 31/07/2009 from office F12 northumbrland house 11 the pavement popes lane ealing london W5 4NG (1 page)
31 July 2009	Location of debenture register (1 page)
16 January 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
16 January 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
9 July 2008	Annual return made up to 08/06/08 (6 pages)
9 July 2008	Annual return made up to 08/06/08 (6 pages)
12 March 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
12 March 2008	Total exemption small company accounts made up to 30 September 2007 (3 pages)
20 June 2007	Annual return made up to 08/06/07 (6 pages)
20 June 2007	Annual return made up to 08/06/07 (6 pages)
5 February 2007	New director appointed (3 pages)
5 February 2007	New director appointed (3 pages)
20 January 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
20 January 2007	Total exemption small company accounts made up to 30 September 2006 (3 pages)
19 September 2006	Director resigned (1 page)
19 September 2006	Director resigned (1 page)
14 August 2006	Director resigned (1 page)
14 August 2006	Director resigned (1 page)
16 June 2006	Annual return made up to 08/06/06 (6 pages)
16 June 2006	Annual return made up to 08/06/06 (6 pages)
19 April 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
19 April 2006	Total exemption small company accounts made up to 30 September 2005 (3 pages)
7 September 2005	Memorandum and Articles of Association (16 pages)
7 September 2005	Memorandum and Articles of Association (16 pages)
1 September 2005	Company name changed america-european community assoc iation LIMITED\certificate issued on 01/09/05 (29 pages)
1 September 2005	Company name changed america-european community assoc iation LIMITED\certificate issued on 01/09/05 (29 pages)
17 June 2005	Annual return made up to 08/06/05 (6 pages)
17 June 2005	Annual return made up to 08/06/05 (6 pages)
3 May 2005	Total exemption small company accounts made up to 30 September 2004 (3 pages)
3 May 2005	Total exemption small company accounts made up to 30 September 2004 (3 pages)
8 July 2004	New director appointed (2 pages)
8 July 2004	New director appointed (2 pages)
23 June 2004	New director appointed (6 pages)
23 June 2004	New director appointed (6 pages)
15 June 2004	Director resigned (1 page)
15 June 2004	Annual return made up to 08/06/04 (6 pages)
15 June 2004	Director resigned (1 page)
15 June 2004	Annual return made up to 08/06/04 (6 pages)
9 December 2003	Total exemption small company accounts made up to 30 September 2003 (3 pages)
9 December 2003	Total exemption small company accounts made up to 30 September 2003 (3 pages)
9 July 2003	Annual return made up to 26/06/03 (6 pages)
9 July 2003	Annual return made up to 26/06/03 (6 pages)
19 November 2002	Total exemption small company accounts made up to 30 September 2002 (4 pages)
19 November 2002	Total exemption small company accounts made up to 30 September 2002 (4 pages)
3 September 2002	New director appointed (2 pages)
3 September 2002	New director appointed (2 pages)
15 July 2002	Annual return made up to 26/06/02 (5 pages)
15 July 2002	Annual return made up to 26/06/02 (5 pages)
29 June 2002	Director resigned (1 page)
29 June 2002	Director resigned (1 page)
27 June 2002	New secretary appointed;new director appointed (2 pages)
27 June 2002	New secretary appointed;new director appointed (2 pages)
12 November 2001	Total exemption small company accounts made up to 30 September 2001 (3 pages)
12 November 2001	Total exemption small company accounts made up to 30 September 2001 (3 pages)
2 October 2001	New director appointed (2 pages)
2 October 2001	New director appointed (2 pages)
25 June 2001	Annual return made up to 26/06/01 363(288) ‐ Director resigned (4 pages)
25 June 2001	Annual return made up to 26/06/01 363(288) ‐ Director resigned (4 pages)
22 December 2000	Accounts for a small company made up to 30 September 2000 (4 pages)
22 December 2000	Accounts for a small company made up to 30 September 2000 (4 pages)
10 August 2000	New director appointed (6 pages)
10 August 2000	New director appointed (6 pages)
16 June 2000	Annual return made up to 26/06/00 (4 pages)
16 June 2000	Annual return made up to 26/06/00 (4 pages)
22 March 2000	Accounts for a small company made up to 30 September 1999 (3 pages)
22 March 2000	Accounts for a small company made up to 30 September 1999 (3 pages)
25 June 1999	Annual return made up to 26/06/99 (4 pages)
25 June 1999	Annual return made up to 26/06/99 (4 pages)
10 March 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
10 March 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
25 September 1998	Registered office changed on 25/09/98 from: 3 st james's square london SW1Y 4JU (1 page)
25 September 1998	Registered office changed on 25/09/98 from: 3 st james's square london SW1Y 4JU (1 page)
19 June 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
19 June 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
5 March 1998	New director appointed (2 pages)
5 March 1998	New director appointed (2 pages)
9 February 1998	Registered office changed on 09/02/98 from: hill house 1 little new street london EC4A 3TR (1 page)
9 February 1998	Registered office changed on 09/02/98 from: hill house 1 little new street london EC4A 3TR (1 page)
28 January 1998	New secretary appointed;new director appointed (2 pages)
28 January 1998	New secretary appointed;new director appointed (2 pages)
28 October 1997	New director appointed (2 pages)
28 October 1997	New director appointed (2 pages)
23 July 1997	Annual return made up to 26/06/97 (4 pages)
23 July 1997	Annual return made up to 26/06/97 (4 pages)
30 June 1997	New director appointed (2 pages)
30 June 1997	New director appointed (2 pages)
29 January 1997	Accounts for a small company made up to 30 September 1996 (3 pages)
29 January 1997	Accounts for a small company made up to 30 September 1996 (3 pages)
2 December 1996	Registered office changed on 02/12/96 from: hill house 1 little new street london EC4A 3TR (1 page)
2 December 1996	Registered office changed on 02/12/96 from: hill house 1 little new street london EC4A 3TR (1 page)
13 September 1996	Annual return made up to 26/06/96 363(288) ‐ Secretary's particulars changed;director resigned (4 pages)
13 September 1996	Annual return made up to 26/06/96 363(288) ‐ Secretary's particulars changed;director resigned (4 pages)
27 March 1996	Accounts for a small company made up to 30 September 1995 (4 pages)
27 March 1996	Accounts for a small company made up to 30 September 1995 (4 pages)
4 July 1995	Annual return made up to 26/06/95 363(288) ‐ Secretary's particulars changed (4 pages)
4 July 1995	Annual return made up to 26/06/95 363(288) ‐ Secretary's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
26 September 1985	Company name changed\certificate issued on 26/09/85 (2 pages)
26 September 1985	Company name changed\certificate issued on 26/09/85 (2 pages)

American European Business Association Limited

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