Menna Overview
Here’s a quick overview of AE PROPERTIES (UK) LIMITED 👀 — a London based business that started in 2014.
AE PROPERTIES (UK) LIMITED
- Company statusactive
- Company No08857493
- Age12 years 6 months Incorporated 23 January 2014
- Officers3
Address
29 Albemarle Street, London, W1S 4JA
AE PROPERTIES (UK) LIMITED is an active company incorporated on 23 January 2014 and based in London. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 19 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 29 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 29 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 10 Aug 2021
Change Person Director Company With Change Date
5 Years Ago on 06 May 2021
Accounts Amended With Accounts Type Full
5 Years Ago on 27 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 01 Oct 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 25 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 31 Jan 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 13 Dec 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 13 Dec 2019
Accounts With Accounts Type Full
7 Years Ago on 24 May 2019
Confirmation Statement With No Updates
7 Years Ago on 01 Feb 2019
Accounts With Accounts Type Full
8 Years Ago on 11 Jun 2018
Confirmation Statement With No Updates
8 Years Ago on 01 Feb 2018
Accounts With Accounts Type Full
9 Years Ago on 31 May 2017
Confirmation Statement With Updates
9 Years Ago on 06 Feb 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAMBERGER, Bryan | secretary | 11 Feb 2014 | |
| GRAFF, Francois Xavier | director | Oct 1963 | 23 Jan 2014 |
| MOLLA, Alexander Peter | director | Jan 1979 | 28 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| A E Properties Sarl | 23 Jan 2017 |
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GRAFF, Francois Xavier, MOLLA, Alexander Peter, PAINE, Nicholas are mutual persons.
GRAFF, Francois Xavier, MOLLA, Alexander Peter are mutual persons.
GRAFF, Francois Xavier, MOLLA, Alexander Peter, PAINE, Nicholas are mutual persons.
GRAFF, Francois Xavier, MOLLA, Alexander Peter, PAINE, Nicholas are mutual persons.
GRAFF, Francois Xavier, MOLLA, Alexander Peter, PAINE, Nicholas are mutual persons.
GRAFF, Francois Xavier are mutual persons.
GRAFF, Francois Xavier, MOLLA, Alexander Peter, PAINE, Nicholas are mutual persons.
GRAFF, Francois Xavier, MOLLA, Alexander Peter are mutual persons.
GRAFF, Francois Xavier, MOLLA, Alexander Peter, PAINE, Nicholas are mutual persons.
GRAFF, Francois Xavier are mutual persons.
GRAFF, Francois Xavier are mutual persons.
PAINE, Nicholas are mutual persons.
CONDUIT STREET LIMITED
GRAFF, Francois Xavier, MOLLA, Alexander Peter are mutual persons.
ALBEMARLE STREET HOLDINGS LIMITED
GRAFF, Francois Xavier, MOLLA, Alexander Peter are mutual persons.
LEXSHELL 576 INVESTMENTS (PROPIETARY) LIMITED
GRAFF, Francois Xavier are mutual persons.
FACET FOUNDATION
GRAFF, Francois Xavier, MOLLA, Alexander Peter are mutual persons.
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Here’s a quick overview of AE PROPERTIES (UK) LIMITED 👀 — a London based business that started in 2014.