AE CONTINUATION LLP
AE CONTINUATION LLP is an active limited liability partnership, incorporated on 19 May 2003. The company's registered office is on Buckingham Palace Road, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. AE CONTINUATION LLP previously had the company name ATLANTIC EQUITIES LLP. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | OC304696 |
|---|---|
| Company Category | Limited Liability Partnership |
| Company Status | Active |
| Incorporation Date | 19/05/2003 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 126 -128 BUCKINGHAM PALACE ROAD |
|---|---|
| Address Line 2 | 2ND FLOOR |
| Post Town | LONDON |
| Country | ENGLAND |
| Postcode | SW1W 9SA |
Accounts
| Accounting Reference Date | 31st March |
|---|---|
| Accounts Next Due Date | 31/12/2024 |
| Accounts Last Made Up Date | 31/03/2023 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 03/06/2024 |
|---|---|
| Last Made Up Date | 20/05/2023 |
Return
| Next Due Date | 17/06/2017 |
|---|---|
| Last Made Up Date | 20/05/2016 |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
None Supplied
Company Name History
From 22/08/2023 onwards:
AE CONTINUATION LLP
Prior to 22/08/2023:
ATLANTIC EQUITIES LLP
Directors
(The company's officers)
MR RUPERT DELLA PORTA
(~61 year old British national)
126 -128 BUCKINGHAM PALACE ROAD, 2ND FLOOR, LONDON, SW1W 9SA, ENGLAND
- Current designated LLP Member
- Usually resident in ENGLAND
Appointed on 14/01/2008
HAMILTON STUART FABER
(~54 years old)
126 -128 BUCKINGHAM PALACE ROAD, 2ND FLOOR, LONDON, SW1W 9SA, ENGLAND
- Current designated LLP Member
- Usually resident in UNITED KINGDOM
Appointed on 24/09/2003
MR CHRISTOPHER JAMES MIDDLETON
(~57 year old British national)
SUITE 1, 3RD FLOOR 11-12 ST. JAMES'S SQUARE, LONDON, SW1Y 4LB, UNITED KINGDOM
- Current designated LLP Member
- Usually resident in ENGLAND
Appointed on 24/09/2003
MR CHRISTOPHER JAMES MIDDLETON
(~57 year old British national)
1ST FLOOR, 52 GROSVENOR GARDENS, BELGRAVIA, LONDON, SW1W 0AU, ENGLAND
- Current designated LLP Member
- Usually resident in ENGLAND
Appointed on 24/09/2003
MR CHRISTOPHER JAMES MIDDLETON
(~57 year old British national)
126 -128 BUCKINGHAM PALACE ROAD, 2ND FLOOR, LONDON, SW1W 9SA, ENGLAND
- Current designated LLP Member
- Usually resident in ENGLAND
Appointed on 24/09/2003
AE SERVICES CONTINUATION LTD
126-128 BUCKINGHAM PALACE ROAD, 2ND FLOOR, LONDON, SW1W 9SA, UNITED KINGDOM
- Current non-designated LLP Member
Appointed on 24/09/2003
BEAVER CAPITAL LTD.
45 AYLESFORD STREET, LONDON, SW1V 3RY, ENGLAND
- Current non-designated LLP Member
Appointed on 19/05/2003
MR STEVEN KENT CHESNEY
(~47 years old)
126 -128 BUCKINGHAM PALACE ROAD, 2ND FLOOR, LONDON, SW1W 9SA, ENGLAND
- Current non-designated LLP Member
- Usually resident in ENGLAND
Appointed on 01/10/2019
MR SIMON ALISTAIR VAUGHAN CLINCH
(~48 year old British national)
126 -128 BUCKINGHAM PALACE ROAD, 2ND FLOOR, LONDON, SW1W 9SA, ENGLAND
- Current non-designated LLP Member
- Usually resident in ENGLAND
Appointed on 01/10/2022
JAMES CORDWELL
(~48 years old)
126 -128 BUCKINGHAM PALACE ROAD, 2ND FLOOR, LONDON, SW1W 9SA, ENGLAND
- Current non-designated LLP Member
- Usually resident in ENGLAND
Appointed on 01/10/2014
Connections
(Shared officers)
22 ST. ANN'S VILLAS LIMITED
- LISA MARET TRAEGER
- MR RUPERT DELLA PORTA
- MR CHRISTOPHER JAMES MIDDLETON
BERNERS M.M. LIMITED
- DANIELA NEDIALKOVA
WALDEN BICICLETTA LIMITED
- MR CHRISTOPHER JAMES MIDDLETON
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AE CONTINUATION LLP: Maps
Maps show the location of the postcode of the registered office, SW1W 9SA.
Map of AE CONTINUATION LLP at local scale
Map of AE CONTINUATION LLP at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in SW1W 9SA
Other companies with registered offices in SW1W 9SA:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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