OpenRegistry

AE MEMBER SERVICES LIMITED

Active - Proposal to Strike off
11933698·incorporated 2019-04-09

AE MEMBER SERVICES LIMITED is an active UK private limited company, incorporated on 9 April 2019 at Companies House (number 11933698; OpenRegistry canonical ID GB-11933698-ae-member-services-limited). Sophymarine's OpenRegistry classifies it under SIC 82200 (Activities of call centres), one of 1,080 active UK entities in that code and one of 121 active companies registered in City Of London (postcode EC2N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-04-09
Registered Address
4-6 THROGMORTON AVENUE, CITY OF LONDON, EC2N 2DL, UNITED KINGDOM
SIC
82200 — Activities of call centres
Country of origin
United Kingdom

Accounts

Next accounts due 2021-04-09. Financial year-end: 30/04. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2020-04-08. Next confirmation statement due 2021-04-22.

Persons with significant control

AE MEMBER SERVICES LIMITED has 1 person with significant control on file:

  • Mr Matt Williams-James born 1972 resident in England, British national. Notified 2020-08-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm

2 historical PSC records have ceased:

  • Matthew Williams born 1973 resident in United Kingdom, British national. Notified 2019-04-09. Ceased 2019-04-18.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Miss Jane Mcbeth born 1973 resident in England, British national. Notified 2019-04-10. Ceased 2020-08-01.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

Similar UK companies

Other companies registered under SIC 82200 (Activities of call centres):

Other companies registered in City Of London: