AE TECHNOLOGY SERVICES I UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AE TECHNOLOGY SERVICES I UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AE TECHNOLOGY SERVICES I UK LIMITED was incorporated 6 years ago on 09/06/2017 and has the registered number: 10812626. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
AE TECHNOLOGY SERVICES I UK LIMITED was incorporated 6 years ago on 09/06/2017 and has the registered number: 10812626. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
AE TECHNOLOGY SERVICES I UK LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
FIRST FLOOR OFFICE MANNING HOUSE
LONDON
SW1P 1JA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
LIBERTY PROPERTY CO II LIMITED (until 06/09/2021)
LIBERTY PROPERTY CO II LIMITED (until 06/09/2021)
VIRGIN MEDIA PROPERTIES II LIMITED (until 09/10/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/06/2023 | 22/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAVID PHILIP HOBBY | Jun 1977 | British | Director | 2021-08-11 | CURRENT |
| MR. HENRY CHARLES ROBERT HARRIS | Feb 1979 | British | Director | 2022-01-01 | CURRENT |
| VEER VASISHTA | Aug 1960 | British | Director | 2018-11-30 UNTIL 2021-05-12 | RESIGNED |
| MR MARTINUS GERARDUS JOHANNES VAN DEN BERG | Apr 1968 | Dutch | Director | 2020-12-02 UNTIL 2021-09-01 | RESIGNED |
| RYAN MAGRUDER BEALL | May 1983 | American | Director | 2021-05-12 UNTIL 2021-09-01 | RESIGNED |
| MR CHARLES HENRY ROWLAND BRACKEN | May 1966 | British | Director | 2018-11-30 UNTIL 2020-12-02 | RESIGNED |
| ROBERT DOMINIC DUNN | Aug 1966 | British | Director | 2017-06-09 UNTIL 2018-11-30 | RESIGNED |
| MISS SASHA MCFARQUHAR | Jan 1983 | British | Director | 2018-11-30 UNTIL 2021-05-12 | RESIGNED |
| JOANNA MARY ELIZABETH KELLY | May 1979 | British | Director | 2021-05-12 UNTIL 2022-01-10 | RESIGNED |
| MINE OZKAN HIFZI | May 1966 | British | Director | 2017-06-09 UNTIL 2018-11-30 | RESIGNED |
| MR JEREMY LEWIS EVANS | Oct 1965 | British | Director | 2018-11-30 UNTIL 2021-09-01 | RESIGNED |
| GILLIAN ELIZABETH JAMES | Secretary | 2017-06-09 UNTIL 2018-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ae Corp Uk Limited | 2018-11-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Virgin Media Pchc Ii Limited | 2017-06-09 - 2018-11-30 | Hook Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |