AED FINANCE 1 LIMITED - LONDON


Company Profile Company Filings

Overview

AED FINANCE 1 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AED FINANCE 1 LIMITED was incorporated 4 years ago on 06/12/2019 and has the registered number: 12352308. The accounts status is SMALL and accounts are next due on 30/09/2024.

AED FINANCE 1 LIMITED - LONDON

This company is listed in the following categories:
64306 - Activities of real estate investment trusts
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

13 HANOVER SQUARE
LONDON
W1S 1HN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/12/2023 19/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CRESTBRIDGE UK LIMITED Corporate Secretary 2020-01-08 CURRENT
BRUCE WALKER Sep 1965 British Director 2022-01-01 CURRENT
MR RICHARD JOHN KENNEDY Aug 1966 Irish Director 2022-01-01 CURRENT
MS INGRID MARIA DAERDEN Jan 1974 Belgian Director 2019-12-06 CURRENT
MR SVEN ANDRE BOGAERTS Dec 1977 Belgian Director 2019-12-06 CURRENT
MR PAUL WINDSOR Sep 1957 British Director 2019-12-06 UNTIL 2022-01-01 RESIGNED
WENDY PATTERSON May 1969 British Director 2019-12-06 UNTIL 2020-09-30 RESIGNED
MR BRUNO CHIBUZO OBASI May 1973 British Director 2019-12-06 UNTIL 2022-01-01 RESIGNED
MR SIMON DERWOOD AUSTEN DREWETT Dec 1970 British Director 2020-09-30 UNTIL 2022-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aed Uk Holdings Limited 2024-01-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Aedifica Nv/Sa 2019-12-06 - 2024-01-31 Bruxelles   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTU METROCENTRE LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
INTU METROCENTRE PROPERTY MANAGEMENT LIMITED LONDON ... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CRESTBRIDGE PROPERTY PARTNERSHIPS LIMITED LONDON ENGLAND Active FULL 64305 - Activities of property unit trusts
HOTEL STANSTED LIMITED LONDON ENGLAND Active SMALL 55100 - Hotels and similar accommodation
INTU WATFORD PROPERTY MANAGEMENT LIMITED LONDON ... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
INTU BRAEHEAD PROPERTY MANAGEMENT LIMITED LONDON ... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CRESTBRIDGE OPERATOR SERVICES LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
TECREF SHEDS LIMITED HAMPTON WICK Dissolved... GROUP 82990 - Other business support service activities n.e.c.
INTU INDIA (PORTFOLIO) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DERBY INVESTMENTS GENERAL PARTNER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SAP NO. 1 LIMITED LONDON Active DORMANT 74990 - Non-trading company
SAP NO. 2 LIMITED LONDON Active DORMANT 74990 - Non-trading company
PSHF NO. 2 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
PSHF NO. 1 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
NEW LUDGATE (NO.1) LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
INTU SECRETARIAT LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
NCB NO. 1 LIMITED LONDON Active DORMANT 74990 - Non-trading company
CMH NO. 2 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
CMH NO. 1 LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
NCB NO. 2 LIMITED LONDON Active DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AEDIFICA UK MANAGEMENT LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
MARCHES CARE HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MAPLE COURT NURSING HOME LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 86102 - Medical nursing home activities
LEADING INPACT LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
LONDON WELLBEING CARE LTD LONDON Active DORMANT 86900 - Other human health activities
HIGHBRIDGE EDUCATION LTD LONDON ENGLAND Active MICRO ENTITY 85510 - Sports and recreation education
UK NORTH YORKSHIRE 1 LTD LONDON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
EAGR HOLDINGS LTD LONDON Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ELLE WEALTH PLANNING LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
AED UK HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.