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 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
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 |