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 7 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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  • Credit limit£
  • CCJs
    0
  • 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

finance
Accounts With Accounts Type Audit Exemption Subsiduary

1 Year Ago on 25 Jul 2025

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Legacy

1 Year Ago on 25 Jul 2025

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Legacy

1 Year Ago on 25 Jul 2025

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Confirmation Statement With No Updates

1 Year Ago on 19 Dec 2024

finance
Accounts With Accounts Type Small

2 Years Ago on 12 Jul 2024

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Change Corporate Secretary Company With Change Date

2 Years Ago on 25 Apr 2024

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Notification Of A Person With Significant Control

2 Years Ago on 06 Feb 2024

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Cessation Of A Person With Significant Control

2 Years Ago on 06 Feb 2024

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Resolution

2 Years Ago on 04 Jan 2024

finance
Accounts With Accounts Type Small

2 Years Ago on 23 Dec 2023

finance
Accounts Amended With Accounts Type Small

2 Years Ago on 23 Dec 2023

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Confirmation Statement With No Updates

2 Years Ago on 18 Dec 2023

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Confirmation Statement With No Updates

3 Years Ago on 16 Dec 2022

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 30 Sep 2022

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Change Person Director Company With Change Date

3 Years Ago on 23 Sep 2022

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Move Registers To Sail Company With New Address

3 Years Ago on 05 Aug 2022

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Change Sail Address Company With New Address

3 Years Ago on 04 Aug 2022

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Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 01 Jul 2022

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Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 26 Jan 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 26 Jan 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 26 Jan 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 26 Jan 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 26 Jan 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 26 Jan 2022

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Confirmation Statement With No Updates

4 Years Ago on 06 Dec 2021

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
GEN II SERVICES (UK) LIMITEDcorporate secretary 08 Jan 2020
BOGAERTS, Sven Andredirector Dec 197706 Dec 2019
DAERDEN, Ingrid Mariadirector Jan 197406 Dec 2019
KENNEDY, Richard Johndirector Aug 196601 Jan 2022
WALKER, Bruce Laylanddirector Sep 196501 Jan 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
Aed Uk Holdings Limited 31 Jan 2024
Aedifica Nv/Sa 06 Dec 2019

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.