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AED FINANCE 1 LIMITED - 13 Hanover Square, London, W1S 1HN, England, United Kingdom
Company Information
- Company registration number
- 12352308
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 13 Hanover Square
- London
- W1S 1HN
- England 13 Hanover Square, London, W1S 1HN, England UK
Management
- Managing Directors
- BOGAERTS, Sven Andre
- DAERDEN, Ingrid Maria
- KENNEDY, Richard John
- WALKER, Bruce Layland
- Company secretaries
- CRESTBRIDGE UK LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-12-06
- Age Of Company 2019-12-06 4 years
- SIC/NACE
- 64306
Ownership
- Beneficial Owners
- Aedifica Nv/Sa
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-12-19
- Last Date: 2023-12-05
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AED FINANCE 1 LIMITED Company Description
- AED FINANCE 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 12352308. Its current trading status is "live". It was registered 2019-12-06. It has declared SIC or NACE codes as "64306". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 13 Hanover Square .
Get AED FINANCE 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aed Finance 1 Limited - 13 Hanover Square, London, W1S 1HN, England, United Kingdom
- 2019-12-06
- 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 2023
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accounts-amended-with-accounts-type-small (2023-12-23) - AAMD
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accounts-with-accounts-type-small (2023-12-23) - AA
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confirmation-statement-with-no-updates (2023-12-18) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-30) - AA
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move-registers-to-sail-company-with-new-address (2022-08-05) - AD03
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change-sail-address-company-with-new-address (2022-08-04) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-01) - AD01
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change-person-director-company-with-change-date (2022-09-23) - CH01
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appoint-person-director-company-with-name-date (2022-01-26) - AP01
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termination-director-company-with-name-termination-date (2022-01-26) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-26) - AD01
keyboard_arrow_right 2021
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legacy (2021-10-21) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-21) - AA
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legacy (2021-10-21) - PARENT_ACC
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legacy (2021-10-21) - GUARANTEE2
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appoint-corporate-secretary-company-with-name-date (2021-10-20) - AP04
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confirmation-statement-with-no-updates (2021-12-06) - CS01
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confirmation-statement-with-no-updates (2021-01-18) - CS01
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legacy (2021-09-10) - GUARANTEE2
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-10-16) - AP01
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termination-director-company-with-name-termination-date (2020-10-06) - TM01
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resolution (2020-09-04) - RESOLUTIONS
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resolution (2020-07-17) - RESOLUTIONS
keyboard_arrow_right 2019
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incorporation-company (2019-12-06) - NEWINC
