Menna Overview
Here’s a quick overview of AED FINANCE 1 LIMITED 👀 — a London based business that started in 2019.
AED FINANCE 1 LIMITED
- Company statusactive
- Company No12352308
- Age6 years 11 months Incorporated 6 December 2019
- Officers5
Address
13 Hanover Square, London, W1S 1HN, England
AED FINANCE 1 LIMITED is an active company incorporated on 6 December 2019 and based in London, England. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64306 Activities of real estate investment trusts, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Legacy
1 Month Ago on 06 Oct 2026
Legacy
1 Month Ago on 06 Oct 2026
Legacy
1 Month Ago on 06 Oct 2026
Accounts With Accounts Type Audit Exemption Subsiduary
2 Months Ago on 02 Sep 2026
Legacy
2 Months Ago on 02 Sep 2026
Legacy
3 Months Ago on 27 Aug 2026
Legacy
3 Months Ago on 27 Aug 2026
Appoint Person Director Company With Name Date
7 Months Ago on 17 Apr 2026
Termination Director Company With Name Termination Date
7 Months Ago on 17 Apr 2026
Auditors Resignation Company
8 Months Ago on 16 Mar 2026
Confirmation Statement With Updates
11 Months Ago on 19 Dec 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 25 Jul 2025
Legacy
1 Year Ago on 25 Jul 2025
Legacy
1 Year Ago on 25 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Dec 2024
Accounts With Accounts Type Small
2 Years Ago on 12 Jul 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 25 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 06 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 06 Feb 2024
Resolution
2 Years Ago on 04 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 23 Dec 2023
Accounts Amended With Accounts Type Small
2 Years Ago on 23 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 18 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Sep 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GEN II SERVICES (UK) LIMITED | corporate secretary | 08 Jan 2020 | |
| BOGAERTS, Sven Andre | director | Dec 1977 | 06 Dec 2019 |
| DAERDEN, Ingrid Maria | director | Jan 1974 | 06 Dec 2019 |
| KENNEDY, Richard John | director | Aug 1966 | 01 Jan 2022 |
| WALKER, Bruce Layland | director | Sep 1965 | 01 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aed Uk Holdings Limited | 31 Jan 2024 | |
| Aedifica Nv/Sa | 06 Dec 2019 |
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Here’s a quick overview of AED FINANCE 1 LIMITED 👀 — a London based business that started in 2019.