Company
AE Consolidation Limited
AE Consolidation Limited is an active UK company (number 07666089), incorporated 2011, with 2 current directors, David Thomas Calabria and Alan Arthur Koines. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 6
- Rochelle Miriam Tarlowe 2017-2019 View profile
- Paul Leslie Ford 2017-2024 View profile
- Ronald L. Nelson 2011-2014 View profile
- David B. Wyshner 2011-2017 View profile
- Gail Marion Jones 2013-2018 View profile
- Judith Ann Nicholson 2012-2013 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/06/2011
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- AE Holdco Limited
75-100% shares · notified 2016-06-30
Group
- AE Consolidation Limited
is controlled by AE Holdco Limited
Evidence
active 75-100% shares · notified 2016-06-30 · source: Companies House PSC register
Ultimately controlled by AE Holdco Limited.
28 other companies in this group
- Zodiac Europe Finance Company Limited
- Centrus Limited
- Avis Finance Company Limited
- AB Group Financial Services Limited
- Avis Budget Services Limited
- Avis Pension Trustees Limited
- ACL Hire Limited
- Avis Europe Investment Holdings Limited
- Avis Investment Services Limited
- Avis Asia Limited
- Avis Investment Services (NO.2)
- Avis Europe Holdings Limited
- Payhot Limited
- Strongdraw Limited
- Avis Europe Overseas Limited
- Avis Licence Holdings Limited
- Avis Budget UK Limited
- Armadale Commercials Limited
- Zodiac Europe Investments Limited
- Avis Finance Company (NO.2) Limited
- Avis Budget Emea Limited
- Avis Europe and Middle East Limited
- Avis Africa Limited
- Manor National Limited
- Avis Assistance Limited
- Zodiac Europe Limited
- Avis Europe Risk Management Limited
- AE Holdco Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- David Thomas Calabria Director · appointed 2024
- Alan Arthur Koines Director · appointed 2019
Directors past 6 years
- Alan Arthur Koines Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- David Thomas Calabria Director · appointed 2024
- Alan Arthur Koines Director · appointed 2019
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07666089
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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