Menna Overview
Here’s a quick overview of AED UK HOLDINGS LIMITED 👀 — a London, England based business that started in 2024.
AED UK HOLDINGS LIMITED
- Company statusactive
- Company No15426625
- Age2 years 6 months Incorporated 19 January 2024
- Officers9
Address
13 Hanover Square, London, England, W1S 1HN, United Kingdom
AED UK HOLDINGS LIMITED is an active company incorporated on 19 January 2024 and based in London, England, United Kingdom. The company was registered 2 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)
64209 Activities of other holding companies n.e.c., 64306 Activities of real estate investment trusts, 68100 Buying and selling of own real estate, 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
Move Registers To Sail Company With New Address
11 Months Ago on 07 Aug 2025
Change Sail Address Company With New Address
11 Months Ago on 06 Aug 2025
Legacy
1 Year Ago on 25 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 24 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 29 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 Oct 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 20 May 2024
Legacy
2 Years Ago on 13 May 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 26 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Feb 2024
Capital Allotment Shares
2 Years Ago on 01 Feb 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 01 Feb 2024
Incorporation Company
2 Years Ago on 19 Jan 2024
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GEN II SERVICES (UK) LIMITED | corporate secretary | 31 Jan 2024 | |
| BOGAERTS, Sven Andre | director | Dec 1977 | 19 Jan 2024 |
| DAERDEN, Ingrid Maria | director | Jan 1974 | 19 Jan 2024 |
| EASTMAN, Frederick Charles | director | Jan 1961 | 31 Jan 2024 |
| GIELENS, Stefaan Maria | director | Oct 1965 | 31 Jan 2024 |
| KENNEDY, Richard John | director | Aug 1966 | 19 Jan 2024 |
| SELBY, William Mark Prideaux | director | Aug 1991 | 01 Sept 2024 |
| VAN AELST, Charles-Antoine Jacques | director | Feb 1986 | 31 Jan 2024 |
| WALKER, Bruce Layland | director | Sep 1965 | 19 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aedifica Nv/Sa | 19 Jan 2024 |
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GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
GEN II SERVICES (UK) LIMITED is a mutual person.
BOGAERTS, Sven Andre, DAERDEN, Ingrid Maria, KENNEDY, Richard John, WALKER, Bruce Layland are mutual persons.
BOGAERTS, Sven Andre, DAERDEN, Ingrid Maria, KENNEDY, Richard John, SELBY, William Mark Prideaux, WALKER, Bruce Layland are mutual persons.
BOGAERTS, Sven Andre, DAERDEN, Ingrid Maria, KENNEDY, Richard John, WALKER, Bruce Layland are mutual persons.
BOGAERTS, Sven Andre, DAERDEN, Ingrid Maria, KENNEDY, Richard John, SELBY, William Mark Prideaux, WALKER, Bruce Layland are mutual persons.
DAERDEN, Ingrid Maria, KENNEDY, Richard John, WALKER, Bruce Layland are mutual persons.
DAERDEN, Ingrid Maria, KENNEDY, Richard John, WALKER, Bruce Layland are mutual persons.
KENNEDY, Richard John, WALKER, Bruce Layland are mutual persons.
KENNEDY, Richard John, WALKER, Bruce Layland are mutual persons.
KENNEDY, Richard John, WALKER, Bruce Layland are mutual persons.
KENNEDY, Richard John, WALKER, Bruce Layland are mutual persons.
KENNEDY, Richard John, WALKER, Bruce Layland are mutual persons.
KENNEDY, Richard John, WALKER, Bruce Layland are mutual persons.
KENNEDY, Richard John, WALKER, Bruce Layland are mutual persons.
KENNEDY, Richard John, WALKER, Bruce Layland are mutual persons.
KENNEDY, Richard John, WALKER, Bruce Layland are mutual persons.
KENNEDY, Richard John, WALKER, Bruce Layland are mutual persons.
WALKER, Bruce Layland are mutual persons.
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Here’s a quick overview of AED UK HOLDINGS LIMITED 👀 — a London, England based business that started in 2024.