Company information:
American European Business Association Limited (No: 01716719)
Address: C/O JQ ACCOUNTANTS LTD BUILDING 7 FIFTH FLOOR (SOUTH), CHISWICK PARK, LONDON, W4 5YG, ENGLAND
Status: Operating Company
Incorporated: 20-Apr-1983
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 22-Jun-2024
Industry Class: 94120 - Activities of professional membership organizations
Current Director: RONALD JOSEPH CARLSON ( DOB: Feb-1950 From: Aug-2002 )
Current Director: CLAIRE FAULKNER ( DOB: Dec-1972 From: Jan-2024 )
Current Director: CLAIRE FAULKNER ( DOB: Dec-1972 From: Jan-2024 )
Current Director: ADRIAN FROST ( DOB: Nov-1974 From: Jan-2017 )
Current Director: FIONA GORDON ( DOB: Mar-1970 From: Dec-2022 )
Current Director: KATHRYN HERRINGTON ( DOB: Dec-1971 From: Mar-2020 )
Current Director: JENNI SUSAN HIBBERT ( DOB: Jul-1978 From: Jul-2019 )
Current Director: JENNIFER SUSAN MILLER ( DOB: Jul-1978 From: Jul-2019 )
Current Director: PAUL JONATHAN KENSIT STAPLES ( DOB: Sep-1965 From: Mar-2010 )
Current Secretary: CHARLOTTE LAYCOCK ( From: Oct-2017 )
Resigned Director: IAN MACPHERSON ARNOTT ( DOB: Jan-1943 From: Jun-1997 To: Jul-2002 )
Resigned Director: STEPHEN CHARLES BURRARD-LUCAS ( DOB: Apr-1954 From: Dec-2006 To: Jul-2011 )
Resigned Director: SARAH BRUNSON ELLIOTT ( DOB: Nov-1981 From: Oct-2014 To: Oct-2018 )
Resigned Director: TREVOR GORDON EVANS ( DOB: Jan-1947 From: Jan-1998 To: Jun-2000 )
Resigned Director: RICHARD SIMON GUBBINS ( DOB: May-1957 From: Jun-2002 To: Mar-2020 )
Resigned Director: JONATHAN OSBORNE HAGGER ( DOB: Dec-1949 From: May-2004 To: Sep-2009 )
Resigned Director: IAIN ERNEST FILSHILL HOPE ( DOB: Apr-1934 From: Jun-1992 To: Dec-1997 )
Resigned Director: DAVID STANNARD JENKINS ( DOB: Apr-1944 From: Jun-1992 To: May-2004 )
Resigned Director: DOUGLAS JOHN KING ( DOB: Jul-1958 From: May-2004 To: Mar-2023 )
Resigned Director: DAVID LANCASTER NICOLSON ( DOB: Sep-1922 From: Jun-1992 To: Jul-1996 )
Resigned Director: PAUL SIMON O'DONNELL ( DOB: Jul-1962 From: Jan-2017 To: Dec-2022 )
Resigned Director: BRIAN MICHAEL PUFFER ( DOB: Apr-1969 From: Jul-2011 To: Jan-2014 )
Resigned Director: JOHN VERNON HARRY ROBINS ( DOB: Feb-1939 From: Jul-2000 To: Aug-2006 )
Resigned Director: DAVID EDMUND SHELLARD ( DOB: Jul-1943 From: Sep-2001 To: Jun-2013 )
Resigned Director: PATRICIA WEBB ROBINSON ( DOB: Nov-1949 From: Oct-1997 To: Oct-2014 )
Resigned Director: MARK ALEXANDER WIPPELL ( DOB: Jun-1958 From: Mar-2013 To: Nov-2021 )
Resigned Secretary: SARAH BRUNSON ELLIOTT ( From: Oct-2014 To: Oct-2017 )
Resigned Secretary: ALISON PRINCE ( From: Jun-1992 To: Feb-1998 )
Resigned Secretary: PATRICIA WEBB-ROBINSON ( DOB: Nov-1949 From: Oct-1997 To: Sep-2014 )
Persons of Significant Control:
Mr Mark Alexander Wippell, C/O Fma Accountants Ltd Building 3 Chiswick Business Park, 566 Chiswick High Road, London, W4 5YA, United Kingdom: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2022-06-08)
Mr Paul Jonathan Kensit Staples, C/O Jq Accountants Ltd Building 7 Fifth Floor (South), Chiswick Park, London, W4 5YG, England: Has significant influence or control (Notified: 2022-06-08)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | -657 | -1,025 | -437 | 242 | 48 | 404 | 210 | 16 | -657.0,-1025.0,-437.0,242.0,48.0,404.0,210.0,16.0 |
| Current assets | -94,633 | -91,072 | -102,504 | 103,928 | 96,000 | 72,400 | 68,342 | 64,489 | -94633.0,-91072.0,-102504.0,103928.0,96000.0,72400.0,68342.0,64489.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | -113 | -114 | -69 | 77 | -113.0,-114.0,-69.0,77.0,0.0,0.0,0.0,0.0 | ||||
| Net current assets (liabilities) | -89,495 | -87,427 | -94,056 | 97,796 | 66,612 | 52,768 | 38,721 | 29,181 | -89495.0,-87427.0,-94056.0,97796.0,66612.0,52768.0,38721.0,29181.0 |
| Total assets less current liabilities | -90,152 | -88,452 | -94,493 | 98,038 | 66,660 | 53,172 | 38,931 | 29,197 | -90152.0,-88452.0,-94493.0,98038.0,66660.0,53172.0,38931.0,29197.0 |
| Net assets (liabilities) | -54,475 | -50,159 | -54,732 | 63,257 | 66,660 | 53,172 | 38,931 | 29,197 | -54475.0,-50159.0,-54732.0,63257.0,66660.0,53172.0,38931.0,29197.0 |
| Equity / share capital and reserves | 54,475 | 50,159 | 54,732 | 63,257 | 54475.0,50159.0,54732.0,63257.0,0.0,0.0,0.0,0.0 |