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AE TECHNOLOGY SERVICES II UK LIMITED - First Floor Office Manning House, 22 Carlisle Place, London, SW1P 1JA, United Kingdom
Company Information
- Company registration number
- 10480402
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor Office Manning House
- 22 Carlisle Place
- London
- SW1P 1JA
- United Kingdom First Floor Office Manning House, 22 Carlisle Place, London, SW1P 1JA, United Kingdom UK
Management
- Managing Directors
- HARRIS, Henry Charles Robert
- HOBBY, David Philip
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-11-15
- Age Of Company 2016-11-15 7 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Ae Corp Uk Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LIBERTY PROPERTY CO I LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-11-28
- Last Date: 2023-11-14
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AE TECHNOLOGY SERVICES II UK LIMITED Company Description
- AE TECHNOLOGY SERVICES II UK LIMITED is a ltd registered in United Kingdom with the Company reg no 10480402. Its current trading status is "live". It was registered 2016-11-15. It was previously called LIBERTY PROPERTY CO I LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at First Floor Office Manning House .
Get AE TECHNOLOGY SERVICES II UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ae Technology Services Ii Uk Limited - First Floor Office Manning House, 22 Carlisle Place, London, SW1P 1JA, United Kingdom
- 2016-11-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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legacy (2024-02-06) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-01-26) - AA
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legacy (2024-01-26) - PARENT_ACC
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legacy (2024-01-23) - GUARANTEE2
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legacy (2024-01-13) - GUARANTEE2
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legacy (2024-01-13) - AGREEMENT2
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legacy (2024-01-23) - AGREEMENT2
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-11-14) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-04) - MR01
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mortgage-satisfy-charge-full (2023-01-24) - MR04
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mortgage-satisfy-charge-full (2023-01-19) - MR04
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-11-14) - AA
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appoint-person-director-company-with-name-date (2022-01-10) - AP01
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termination-director-company-with-name-termination-date (2022-01-10) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-17) - AD01
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confirmation-statement-with-no-updates (2022-11-22) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-05-12) - AP01
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termination-director-company-with-name-termination-date (2021-05-12) - TM01
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accounts-with-accounts-type-small (2021-06-23) - AA
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confirmation-statement-with-no-updates (2021-12-01) - CS01
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change-to-a-person-with-significant-control (2021-09-07) - PSC05
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termination-director-company-with-name-termination-date (2021-09-06) - TM01
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certificate-change-of-name-company (2021-09-06) - CERTNM
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appoint-person-director-company-with-name-date (2021-08-12) - AP01
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appoint-person-director-company-with-name-date (2021-05-13) - AP01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-17) - MR01
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appoint-person-director-company-with-name-date (2020-12-04) - AP01
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confirmation-statement-with-no-updates (2020-11-14) - CS01
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accounts-with-accounts-type-small (2020-06-25) - AA
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termination-director-company-with-name-termination-date (2020-12-04) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-01) - AA
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notification-of-a-person-with-significant-control (2019-01-08) - PSC02
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cessation-of-a-person-with-significant-control (2019-01-08) - PSC07
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confirmation-statement-with-updates (2019-11-14) - CS01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-28) - MR01
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termination-director-company-with-name-termination-date (2018-12-10) - TM01
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termination-secretary-company-with-name-termination-date (2018-12-10) - TM02
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appoint-person-director-company-with-name-date (2018-12-07) - AP01
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capital-allotment-shares (2018-12-06) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-06) - AD01
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confirmation-statement-with-updates (2018-11-14) - CS01
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resolution (2018-10-09) - RESOLUTIONS
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accounts-with-accounts-type-small (2018-10-08) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-16) - CS01
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change-to-a-person-with-significant-control (2017-09-15) - PSC05
keyboard_arrow_right 2016
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change-account-reference-date-company-current-extended (2016-11-16) - AA01
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incorporation-company (2016-11-15) - NEWINC