AMERICAN EUROPEAN BUSINESS ASSOCIATION LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01716719. The registration start date is April 20, 1983. The current status is Active.
Company Number | 01716719 |
Company Name | AMERICAN EUROPEAN BUSINESS ASSOCIATION LIMITED |
Registered Address |
C/o Boxwood Accountants and Tax Advisers Ltd Wenta Business Centre 1 Electric Avenue London EN3 7XU United Kingdom |
Company Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1983-04-20 |
Account Ref Day | 30 |
Account Ref Month | 9 |
Accounts Due Date | 2021-06-30 |
Accounts Last Update | 2019-09-30 |
Returns Due Date | 2017-07-06 |
Returns Last Update | 2016-06-08 |
Confirmation Statement Due Date | 2021-06-22 |
Confirmation Statement Last Update | 2020-06-08 |
Information Source | source link |
SIC Code | Industry |
---|---|
94120 | Activities of professional membership organizations |
Address |
C/O BOXWOOD ACCOUNTANTS AND TAX ADVISERS LTD WENTA BUSINESS CENTRE 1 ELECTRIC AVENUE |
Post Town | LONDON |
Post Code | EN3 7XU |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
PRIME LIFESTYLE LIMITED | C/o Boxwood Accountants and Tax Advisers Ltd Wenta Business Centre, 1 Electric Avenue, London, Middlesex, EN3 7XU, United Kingdom |
Entity Name | Office Address |
---|---|
2020 NAIL LIMITED | The Wenta Business Centre Suite 66, Electric Avenue, Enfield, Middlesex, EN3 7XU, United Kingdom |
ATLANTIS PARTNERS HOLDINGS LTD | 145 Innova Park, 1 Electric Avenue, Enfield, EN3 7XU, United Kingdom |
DIVINE DISTRIBUTION LTD | Wenta Business Centre C/o Boxwood Accountants & Tax Advisors, 1 Electric Avenue, Enfield, EN3 7XU, England |
SHIRES M & E LTD | Suite 14 The Wenta Business Centre, Innova Park, Electric Ave, Enfield, EN3 7XU, United Kingdom |
FRONT LINE ROOFING AND BUILDING LTD | Suite 123 The Wenta Business Centre, Innova Park, 1 Electric Avenue, Enfield, EN3 7XU, United Kingdom |
BRANDS HQ LTD | Suite 152,the Wenta Business Centre, 1 Electric Avenue, Enfield, EN3 7XU, England |
BALBAN LTD | Suite 135, The Wenta Business Centre, 1 Electric Avenue, Enfield, Middlesex, EN3 7XU, England |
WHITESTAR PROPERTY INVESTMENT LONDON LIMITED | Unit 60, Wenta House, Electric Avenue, Enfield, EN3 7XU, United Kingdom |
WHITESTAR PROPERTY MANAGEMENT LONDON LIMITED | Unit 60 Wenta House, Electric Avenue, Enfield, EN3 7XU, United Kingdom |
BEAU INTERNATIONAL LTD | Suite 135 The Wenta Business Centre, 1 Electric Avenue, Enfield, Middlesex, EN3 7XU, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
ELLIOTT, Sarah Brunson | Secretary (Active) | Sarah Elliott, Flat 702, Courtenay House, 9 New Park Road, London, England, SW2 4DP | / 1 October 2014 |
/ |
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CARLSON, Ronald Joseph | Director (Active) | 9 Campden Hill Square, London, W8 7LB | February 1950 / 1 August 2002 |
American / United Kingdom |
Company Executive |
ELLIOTT, Sarah Brunson | Director (Active) | Sarah Elliott, 83 Victoria Street, 83 Victoria Street, London, England, SW1H 0HW | November 1981 / 1 October 2014 |
American / United Kingdom |
Managing Director |
FROST, Adrian | Director (Active) | Paynes Farm, West End, Stanton Harcourt, Witney, England, OX29 5AS | November 1974 / 19 January 2017 |
British / United Kingdom |
Managing Director |
GUBBINS, Richard Simon | Director (Active) | Broadwalk House, 5 Appold Street, London, London, United Kingdom, EC2A 2AA | May 1957 / 12 June 2002 |
British / United Kingdom |
Solicitor |
KING, Douglas John | Director (Active) | 180 Strand, London, WC2R 1BL | July 1958 / 6 May 2004 |
British / United Kingdom |
Accountant |
O'DONNELL, Paul | Director (Active) | 5 Montpelier Row, Montpelier Row, London, England, SE3 0RL | July 1962 / 19 January 2017 |
British / United Kingdom |
Chairman |
STAPLES, Paul Jonathan Kensit | Director (Active) | 10 Harewood Avenue, London, NW1 6AA | September 1965 / 30 March 2010 |
British / United Kingdom |
Banker |
WIPPELL, Mark Alexander | Director (Active) | Sarah Elliott, 83 Victoria Street, 83 Victoria Street, London, England, SW1H 0HW | June 1958 / 1 March 2013 |
British / United Kingdom |
Lawyer |
PRINCE, Alison | Secretary (Resigned) | 136 Leigh Hunt Drive, Southgate, London, N14 6DJ | / |
/ |
|
WEBB-ROBINSON, Patricia | Secretary (Resigned) | 13 Shenstone, 9-11 Culmington Road Ealing, London, W13 9NL | / 9 October 1997 |
/ |
|
ARNOTT, Ian Macpherson | Director (Resigned) | Longhill, Maybole, Ayrshire, KA19 7QU | January 1943 / 11 June 1997 |
Scottish / Scotland |
Accountant |
BURRARD-LUCAS, Stephen Charles | Director (Resigned) | 50 The Rise, Sevenoaks, Kent, TN13 1RL | April 1954 / 13 December 2006 |
British / United Kingdom |
Finance Director |
EVANS, Trevor Gordon | Director (Resigned) | 12 Luckley Wood, Wokingham, Berkshire, RG41 2EW | January 1947 / 22 January 1998 |
British / United Kingdom |
Executive |
HAGGER, Jonathan Osborne | Director (Resigned) | White Roding, 104 Warwick Park, Tunbridge Wells, Kent, TN2 5EN | December 1949 / 6 May 2004 |
British / United Kingdom |
Chartered Accountant |
HOPE, Iain Ernest Filshill | Director (Resigned) | Walnut Tree Westbrook Street, Blewbury, Didcot, Oxfordshire, OX11 9QA | April 1934 / |
British / |
Company Director |
JENKINS, David Stannard | Director (Resigned) | 1 Little New Street, London, EC4A 3TR | April 1944 / |
British / United Kingdom |
Chartered Accountant |
NICOLSON, David Lancaster, Sir | Director (Resigned) | Church House Bale, Fakenham, Norfolk, NR21 0QR | September 1922 / |
British / |
Company Director |
PUFFER, Brian Michael | Director (Resigned) | Building 3, 566 Chiswick High Road, London, England, W4 5YA | April 1969 / 27 July 2011 |
British / United Kingdom |
Group Controller |
ROBINS, John Vernon Harry | Director (Resigned) | 56 Duncan Terrace, London, N1 8AG | February 1939 / 1 July 2000 |
British / United Kingdom |
Company Director |
SHELLARD, David Edmund | Director (Resigned) | Courtleet 3 Cranley Road, Burwood Park, Walton On Thames, Surrey, KT12 5BZ | July 1943 / 3 September 2001 |
British / United Kingdom |
Executive Search Consultant |
WEBB ROBINSON, Patricia | Director (Resigned) | 13 Shenstone, 9-11 Culmington Road Ealing, London, W13 9NL | November 1949 / 9 October 1997 |
British / United Kingdom |
Director/Company Secretary |
Post Town | LONDON |
Post Code | EN3 7XU |
SIC Code | 94120 - Activities of professional membership organizations |
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