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 - LONDON

This company is listed in the following categories:
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

Related 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
SAPPHIRE PROPERTIES (2016) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
AEDIFICA UK (HESSLE) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
PRIESTY FIELDS DEVELOPMENTS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 87100 - Residential nursing care facilities
AEDIFICA UK (AMPTHILL) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
AEDIFICA UK (HAILSHAM) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
QUERCUS HOMES 2018 LIMITED LONDON ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
PATIENT PROPERTIES REIT LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 64306 - Activities of real estate investment trusts
LW REIT ASSET MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
AEDIFICA UK LIMITED LONDON ENGLAND Active GROUP 64306 - Activities of real estate investment trusts
AED FINANCE 1 LIMITED LONDON ENGLAND Active SMALL 64306 - Activities of real estate investment trusts
AED FINANCE 2 LIMITED LONDON ENGLAND Active SMALL 64306 - Activities of real estate investment trusts
AEDIFICA UK (LINCOLN) LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
MMCG2 DEVCO 1 LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MMCG2 DEVCO 2 LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MMCG2 DEVCO 3 LIMITED LEEDS ENGLAND Active DORMANT 41100 - Development of building projects
AEDIFICA UK (MARSTON) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64306 - Activities of real estate investment trusts

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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
EAGR HOLDINGS LTD LONDON Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
IQ COMMODITIES PLC LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
ELLE WEALTH PLANNING LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
NATPOWER MARINE UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 35110 - Production of electricity