AE INTERNATIONAL LIMITED

Company summary

Insolvency history recorded

Company number: 00562880
Status: ACTIVE
Incorporated / age: 16 March 195670 years
Registered office: Suite 143c, Regus 3000 Aviator Way, Manchester Business Park, Manchester, M22 5TG, England
Accounts due: 31 December 2026
Confirmation statement due: 25 July 2027
Active officers: 2
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 4 September 2026 at 22:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Suite 143c, Regus 3000 Aviator Way, Manchester Business Park, Manchester, M22 5TG, England
Nature of business
Activities of other holding companies n.e.c.
Previous company names
ASSOCIATED ENGINEERING INTERNATIONAL LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Administration order
Case 1
Administration started
1 October 2001
Administration discharged
1 December 2006
Practitioners
- Gary Peter Squires
  Insolvency practitioner
- Simon Vincent Freakley
  Insolvency practitioner
- James John Gleave
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SUTTON, Beverley Ann ACTIVE	Secretary	21 Jul 2010				Suite 14, Manchester International Office Centre, Styal Road, Manchester, Lancashire, M22 5TN
NARTEN, Christoph Henrik ACTIVE	Director	20 Jun 2024		Germany	October 1972	Suite 143c, Regus, 3000 Aviator Way, Manchester Business Park, Manchester, M22 5TG, England
BOYDELL, Andrew Christopher RESIGNED	Secretary	30 Sep 2000	01 Jan 2009			Hillside Farm, Hangar Hill Whitwell, Worksop, Nottinghamshire, S80 4SD
DODSON, Christopher John RESIGNED	Secretary		10 Jan 1994			17 Carrwood Road, Wilmslow, Cheshire, SK9 5DJ
HOGG, Jennifer Mary RESIGNED	Secretary	12 Oct 1995	08 May 1998			97a Alan Road, Withington, Manchester, M20 4SE
ROBINSON, Patricia Josephine RESIGNED	Secretary	08 Jun 1998	30 Sep 2000			782 Warwick Road, Solihull, West Midlands, B91 3EH
SWIFT, Elizabeth Shawcross RESIGNED	Secretary	01 Jan 2009	21 Jul 2010			22, Mossdale Road, Sale, Cheshire, M33 4FT
WARD, Malcolm John RESIGNED	Secretary	10 Jan 1994	12 Oct 1995			8 Woodlark Close, Winsford, Cheshire, CW7 3HL
BAINES, Harold Francis RESIGNED	Director	05 Jan 1996	17 Jun 1998		March 1957	Glenthorne 32 Stafford Road, Ellesmere Park Monton, Manchester, M30 9ED
BELL, Martin Alexander RESIGNED	Director		04 May 1995		August 1936	Willow Cottage, Red Lane Cloudsidede, Congleton, CW12 3QQ
BOZYNSKI, David Anthony RESIGNED	Director	06 Mar 2000	27 Jan 2009		July 1954	1665 Quarton Road, Birmingham, Michigan 48009, Usa
CARRUTHERS, David Gordon RESIGNED	Director	05 Jan 1996	31 Aug 1997		November 1938	Exeter Bank, Chapel Lane Holcombe Brook, Bury, Lancashire, BL8 4NB
EVERITT, William Howard RESIGNED	Director		30 Apr 1996		February 1940	Horley House, Hornton Lane Horley, Banbury, Oxfordshire, OX15 6BL
FIRTH, Steven Peter RESIGNED	Director	21 Aug 2023	30 Jun 2024	England	July 1978	Suite 11a, Manchester International Office Centre, Styal Road, Manchester, M22 5TN, England
GRAHAM, Neil Anthony RESIGNED	Director	17 Jun 1998	11 Dec 2000	United Kingdom	February 1947	1 Northover Drive, Crimchard, Somerset, TA20 1LQ
HARDING, David Alan RESIGNED	Director	04 May 1995	17 Jun 1998	England	July 1947	Cedar House, 22 Plymouth Road, Barnt Green, Birmingham, B45 8JA
HOPE, Colin Frederick Newton, Sir RESIGNED	Director		17 Jun 1998		May 1932	Hornby Cottage High Street, Welford On Avon, Warwickshire, CV37 8EF
JOHNSON, Alan Carl RESIGNED	Director	06 Jul 1998	01 Sep 1999		June 1948	4240 St Andrews, Howell, Michigan, Mi 48843, Usa
MILNER, Elaine Janet RESIGNED	Director	24 Aug 2006	31 Jan 2022	England	January 1962	17 Westminster Croft, Rodley, Leeds, West Yorkshire, LS13 1PF
MUCH, Ian Fraser Robert RESIGNED	Director	05 Jan 1996	17 Jun 1998		September 1944	Bradshott Hall, Bradshott, Liss, Hampshire, GU33 6DD
RYAN, Thomas Winfield RESIGNED	Director	17 Jun 1998	06 Mar 2000		January 1947	287 Lone Pine Road, Bloomfield Hills, Michigan, MI 48304, Usa
SABBERWAL, Amar Jit Parkash, Doctor RESIGNED	Director	05 Jan 1996	31 Dec 1996	United Kingdom	November 1933	10 Pinewood Off Park Road, Bowdon, Altrincham, Cheshire, WA14 3JQ
SHERBIN, David Matthew RESIGNED	Director	11 Dec 2000	22 Dec 2004		September 1958	4181 Southmoor Lane, West Bloomfield, Michigan 48323, United States
SHILTS, Nancy Stone RESIGNED	Director	13 Oct 2000	29 Jun 2004		February 1942	5 Amherst, Pleasant Ridge, Michigan, 48069, United States
SHUJAAT, Farkrah RESIGNED	Director	26 Jan 2022	29 Aug 2023	England	November 1978	Suite 11a, Manchester International Office Centre, Styal Road, Manchester, M22 5TN, England
SNELL, Richard Arthur RESIGNED	Director	06 Jul 1998	13 Oct 2000		September 1941	459 Martell Drive, Bloomfield Hills, Michigan, MI 48304, Usa
THOMAS, Kevin Patrick RESIGNED	Director	17 Jun 1998	11 Dec 2000		October 1948	35 Avenue Road, Staines, Middlesex, TW18 3AW
VERWILST, Michael Craig RESIGNED	Director	01 Sep 1999	09 Jan 2001		October 1953	5629 Kirkridge Trail, Rochester Hills, Michigan, United States
ZAMOYSKI, James RESIGNED	Director	11 Dec 2000	28 Nov 2003		December 1946	7222 Meadowlake Road, Bloomfield Hills, Michigan, 48301, Usa

SUTTON, Beverley Ann ACTIVE
Role: Secretary
Appointed on: 21 Jul 2010
Address: Suite 14, Manchester International Office Centre, Styal Road, Manchester, Lancashire, M22 5TN

NARTEN, Christoph Henrik ACTIVE
Role: Director
Appointed on: 20 Jun 2024
Country of Residence: Germany
Date of birth: October 1972
Address: Suite 143c, Regus, 3000 Aviator Way, Manchester Business Park, Manchester, M22 5TG, England

BOYDELL, Andrew Christopher RESIGNED
Role: Secretary
Appointed on: 30 Sep 2000
Resigned on: 01 Jan 2009
Address: Hillside Farm, Hangar Hill Whitwell, Worksop, Nottinghamshire, S80 4SD

DODSON, Christopher John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Jan 1994
Address: 17 Carrwood Road, Wilmslow, Cheshire, SK9 5DJ

HOGG, Jennifer Mary RESIGNED
Role: Secretary
Appointed on: 12 Oct 1995
Resigned on: 08 May 1998
Address: 97a Alan Road, Withington, Manchester, M20 4SE

ROBINSON, Patricia Josephine RESIGNED
Role: Secretary
Appointed on: 08 Jun 1998
Resigned on: 30 Sep 2000
Address: 782 Warwick Road, Solihull, West Midlands, B91 3EH

SWIFT, Elizabeth Shawcross RESIGNED
Role: Secretary
Appointed on: 01 Jan 2009
Resigned on: 21 Jul 2010
Address: 22, Mossdale Road, Sale, Cheshire, M33 4FT

WARD, Malcolm John RESIGNED
Role: Secretary
Appointed on: 10 Jan 1994
Resigned on: 12 Oct 1995
Address: 8 Woodlark Close, Winsford, Cheshire, CW7 3HL

BAINES, Harold Francis RESIGNED
Role: Director
Appointed on: 05 Jan 1996
Resigned on: 17 Jun 1998
Date of birth: March 1957
Address: Glenthorne 32 Stafford Road, Ellesmere Park Monton, Manchester, M30 9ED

BELL, Martin Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 04 May 1995
Date of birth: August 1936
Address: Willow Cottage, Red Lane Cloudsidede, Congleton, CW12 3QQ

BOZYNSKI, David Anthony RESIGNED
Role: Director
Appointed on: 06 Mar 2000
Resigned on: 27 Jan 2009
Date of birth: July 1954
Address: 1665 Quarton Road, Birmingham, Michigan 48009, Usa

CARRUTHERS, David Gordon RESIGNED
Role: Director
Appointed on: 05 Jan 1996
Resigned on: 31 Aug 1997
Date of birth: November 1938
Address: Exeter Bank, Chapel Lane Holcombe Brook, Bury, Lancashire, BL8 4NB

EVERITT, William Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1996
Date of birth: February 1940
Address: Horley House, Hornton Lane Horley, Banbury, Oxfordshire, OX15 6BL

FIRTH, Steven Peter RESIGNED
Role: Director
Appointed on: 21 Aug 2023
Resigned on: 30 Jun 2024
Country of Residence: England
Date of birth: July 1978
Address: Suite 11a, Manchester International Office Centre, Styal Road, Manchester, M22 5TN, England

GRAHAM, Neil Anthony RESIGNED
Role: Director
Appointed on: 17 Jun 1998
Resigned on: 11 Dec 2000
Country of Residence: United Kingdom
Date of birth: February 1947
Address: 1 Northover Drive, Crimchard, Somerset, TA20 1LQ

HARDING, David Alan RESIGNED
Role: Director
Appointed on: 04 May 1995
Resigned on: 17 Jun 1998
Country of Residence: England
Date of birth: July 1947
Address: Cedar House, 22 Plymouth Road, Barnt Green, Birmingham, B45 8JA

HOPE, Colin Frederick Newton, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jun 1998
Date of birth: May 1932
Address: Hornby Cottage High Street, Welford On Avon, Warwickshire, CV37 8EF

JOHNSON, Alan Carl RESIGNED
Role: Director
Appointed on: 06 Jul 1998
Resigned on: 01 Sep 1999
Date of birth: June 1948
Address: 4240 St Andrews, Howell, Michigan, Mi 48843, Usa

MILNER, Elaine Janet RESIGNED
Role: Director
Appointed on: 24 Aug 2006
Resigned on: 31 Jan 2022
Country of Residence: England
Date of birth: January 1962
Address: 17 Westminster Croft, Rodley, Leeds, West Yorkshire, LS13 1PF

MUCH, Ian Fraser Robert RESIGNED
Role: Director
Appointed on: 05 Jan 1996
Resigned on: 17 Jun 1998
Date of birth: September 1944
Address: Bradshott Hall, Bradshott, Liss, Hampshire, GU33 6DD

RYAN, Thomas Winfield RESIGNED
Role: Director
Appointed on: 17 Jun 1998
Resigned on: 06 Mar 2000
Date of birth: January 1947
Address: 287 Lone Pine Road, Bloomfield Hills, Michigan, MI 48304, Usa

SABBERWAL, Amar Jit Parkash, Doctor RESIGNED
Role: Director
Appointed on: 05 Jan 1996
Resigned on: 31 Dec 1996
Country of Residence: United Kingdom
Date of birth: November 1933
Address: 10 Pinewood Off Park Road, Bowdon, Altrincham, Cheshire, WA14 3JQ

SHERBIN, David Matthew RESIGNED
Role: Director
Appointed on: 11 Dec 2000
Resigned on: 22 Dec 2004
Date of birth: September 1958
Address: 4181 Southmoor Lane, West Bloomfield, Michigan 48323, United States

SHILTS, Nancy Stone RESIGNED
Role: Director
Appointed on: 13 Oct 2000
Resigned on: 29 Jun 2004
Date of birth: February 1942
Address: 5 Amherst, Pleasant Ridge, Michigan, 48069, United States

SHUJAAT, Farkrah RESIGNED
Role: Director
Appointed on: 26 Jan 2022
Resigned on: 29 Aug 2023
Country of Residence: England
Date of birth: November 1978
Address: Suite 11a, Manchester International Office Centre, Styal Road, Manchester, M22 5TN, England

SNELL, Richard Arthur RESIGNED
Role: Director
Appointed on: 06 Jul 1998
Resigned on: 13 Oct 2000
Date of birth: September 1941
Address: 459 Martell Drive, Bloomfield Hills, Michigan, MI 48304, Usa

THOMAS, Kevin Patrick RESIGNED
Role: Director
Appointed on: 17 Jun 1998
Resigned on: 11 Dec 2000
Date of birth: October 1948
Address: 35 Avenue Road, Staines, Middlesex, TW18 3AW

VERWILST, Michael Craig RESIGNED
Role: Director
Appointed on: 01 Sep 1999
Resigned on: 09 Jan 2001
Date of birth: October 1953
Address: 5629 Kirkridge Trail, Rochester Hills, Michigan, United States

ZAMOYSKI, James RESIGNED
Role: Director
Appointed on: 11 Dec 2000
Resigned on: 28 Nov 2003
Date of birth: December 1946
Address: 7222 Meadowlake Road, Bloomfield Hills, Michigan, 48301, Usa

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
13 Dec 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Dec 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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