Ae Technology Services I Uk Limited. net worth, address, company information. Free

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Ae Technology Services i Uk Limited (registration number 10812626) is a private limited company created on 2017-06-09 originating in United Kingdom. The company is situated at First Floor Office Manning House, 22 Carlisle Place, London SW1P 1JA. Changed on 2021-09-06, the previous name the firm used was Liberty Property Co Ii Limited. Ae Technology Services i Uk Limited operates SIC: 70100 which means "activities of head offices".

Company details

Name	Ae Technology Services I Uk Limited
Number	10812626
Date of Incorporation:	2017-06-09
End of financial year:	31 December
Address:	First Floor Office Manning House, 22 Carlisle Place, London, SW1P 1JA
SIC code:	70100 - Activities of head offices

When it comes to the 2 directors that can be found in the above-mentioned company, we can name: Henry H. (in the company from 01 January 2022), David H. (appointment date: 11 August 2021). The official register indexes 2 persons of significant control, namely: Ae Corp Uk Limited is located at 161 Hammersmith Road, W6 8BS London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Virgin Media Pchc Ii Limited is located at Bartley Wood Business Park, RG27 9UP Hook, Hampshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Ae Corp Uk Limited

30 November 2018

Address	Griffin House 161 Hammersmith Road, London, W6 8BS, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11697243
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Virgin Media Pchc Ii Limited

9 June 2017 - 30 November 2018

Address	Media House Bartley Wood Business Park, Hook, Hampshire, RG27 9UP, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	2835551
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 23rd, January 2024 \| other	Free Download (3 pages)

	Download filing
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 23rd, January 2024 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 23rd, January 2024 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 23rd, January 2024 \| accounts	Free Download (23 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 23rd, January 2024 \| accounts	Free Download (47 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 13th, January 2024 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 13th, January 2024 \| other	Free Download (1 page)
(MR01) Registration of charge 108126260004, created on Friday 30th June 2023 filed on: 3rd, July 2023 \| mortgage	Free Download (31 pages)
(CS01) Confirmation statement with no updates Thursday 8th June 2023 filed on: 9th, June 2023 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 108126260003, created on Friday 3rd February 2023 filed on: 4th, February 2023 \| mortgage	Free Download (57 pages)
(MR04) Charge 108126260002 satisfaction in full. filed on: 24th, January 2023 \| mortgage	Free Download (1 page)
(MR04) Charge 108126260001 satisfaction in full. filed on: 19th, January 2023 \| mortgage	Free Download (1 page)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 14th, November 2022 \| accounts	Free Download (27 pages)
(AD01) Registered office address changed from Griffin House 161 Hammersmith Road London W6 8BS United Kingdom to First Floor Office Manning House 22 Carlisle Place London SW1P 1JA on Wednesday 17th August 2022 filed on: 17th, August 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Wednesday 8th June 2022 filed on: 21st, June 2022 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on Saturday 1st January 2022. filed on: 10th, January 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 10th January 2022 filed on: 10th, January 2022 \| officers	Free Download (1 page)
(PSC05) Change to a person with significant control Tuesday 7th September 2021 filed on: 7th, September 2021 \| persons with significant control	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 1st September 2021 filed on: 6th, September 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 1st September 2021 filed on: 6th, September 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 1st September 2021 filed on: 6th, September 2021 \| officers	Free Download (1 page)
(CERTNM) Company name changed liberty property co ii LIMITEDcertificate issued on 06/09/21 filed on: 6th, September 2021 \| change of name	Free Download (2 pages)
(AP01) New director appointment on Wednesday 11th August 2021. filed on: 12th, August 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 23rd, June 2021 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates Tuesday 8th June 2021 filed on: 8th, June 2021 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on Wednesday 12th May 2021. filed on: 13th, May 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 12th May 2021 filed on: 12th, May 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 12th May 2021. filed on: 12th, May 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Wednesday 12th May 2021 filed on: 12th, May 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Wednesday 2nd December 2020 filed on: 4th, December 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 2nd December 2020. filed on: 4th, December 2020 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 25th, June 2020 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates Monday 8th June 2020 filed on: 8th, June 2020 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 108126260002, created on Thursday 5th March 2020 filed on: 17th, March 2020 \| mortgage	Free Download (25 pages)
(AA) Accounts for a small company made up to Monday 31st December 2018 filed on: 1st, October 2019 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with updates Saturday 8th June 2019 filed on: 10th, June 2019 \| confirmation statement	Free Download (5 pages)
(PSC02) Notification of a person with significant control Friday 30th November 2018 filed on: 8th, January 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Friday 30th November 2018 filed on: 8th, January 2019 \| persons with significant control	Free Download (1 page)
(MR01) Registration of charge 108126260001, created on Friday 21st December 2018 filed on: 28th, December 2018 \| mortgage	Free Download (31 pages)
(TM02) Secretary appointment termination on Friday 30th November 2018 filed on: 10th, December 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 30th November 2018 filed on: 10th, December 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Friday 30th November 2018 filed on: 10th, December 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 30th November 2018. filed on: 7th, December 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 30th November 2018. filed on: 7th, December 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 30th November 2018. filed on: 7th, December 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 30th November 2018. filed on: 7th, December 2018 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Media House Bartley Wood Business Park Hook Hampshire RG27 9UP United Kingdom to Griffin House 161 Hammersmith Road London W6 8BS on Thursday 6th December 2018 filed on: 6th, December 2018 \| address	Free Download (1 page)
(SH01) 3.00 GBP is the capital in company's statement on Friday 30th November 2018 filed on: 6th, December 2018 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tuesday 9th October 2018 filed on: 9th, October 2018 \| resolution	Free Download (3 pages)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 8th, October 2018 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with updates Friday 8th June 2018 filed on: 8th, June 2018 \| confirmation statement	Free Download (5 pages)
(PSC05) Change to a person with significant control Friday 15th September 2017 filed on: 15th, September 2017 \| persons with significant control	Free Download (2 pages)
(AA01) Current accounting period shortened to Sunday 31st December 2017, originally was Saturday 30th June 2018. filed on: 14th, June 2017 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 9th, June 2017 \| incorporation	Free Download (23 pages)

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