AED UK HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
AED UK HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AED UK HOLDINGS LIMITED was incorporated less than a year ago on 19/01/2024 and has the registered number: 15426625. The accounts status is NO ACCOUNTS FILED and accounts are next due on 19/10/2025.
AED UK HOLDINGS LIMITED was incorporated less than a year ago on 19/01/2024 and has the registered number: 15426625. The accounts status is NO ACCOUNTS FILED and accounts are next due on 19/10/2025.
AED UK HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
64306 - Activities of real estate investment trusts
68100 - Buying and selling of own real estate
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 / 1 | 19/10/2025 |
Registered Office
13 HANOVER SQUARE
LONDON
ENGLAND
W1S 1HN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | 01/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CRESTBRIDGE UK LIMITED | Corporate Secretary | 2024-01-31 | CURRENT | ||
BRUCE WALKER | Sep 1965 | British | Director | 2024-01-19 | CURRENT |
MR CHARLES-ANTOINE JACQUES VAN AELST | Feb 1986 | Belgian | Director | 2024-01-31 | CURRENT |
MR ANDREW GEORGE MCALISTER | Jan 1967 | British | Director | 2024-01-19 | CURRENT |
MR RICHARD JOHN KENNEDY | Aug 1966 | Irish | Director | 2024-01-19 | CURRENT |
MR STEFAAN MARIA GIELENS | Oct 1965 | Belgian | Director | 2024-01-31 | CURRENT |
MR FREDERICK CHARLES EASTMAN | Jan 1961 | British | Director | 2024-01-31 | CURRENT |
MS INGRID MARIA DAERDEN | Jan 1974 | Belgian | Director | 2024-01-19 | CURRENT |
MR SVEN ANDRE BOGAERTS | Dec 1977 | Belgian | Director | 2024-01-19 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aedifica Nv/Sa | 2024-01-19 | Brussels |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |