Logo
Menu
Overview

Summary

Affiliates

Contact details

Officers11

Documents26

Additional data

Related companies6

FAQ

Find out all the information about AED FINANCE 1 LIMITED
by getting full access

Last updated: Jun 01, 2024

AED FINANCE 1 LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 06 Dec 2019 (5 years ago)

Share viaTwitterFacebookLinkedin

Summary

NameAED FINANCE 1 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode12352308
Incorporation Date06 Dec 2019 (5 years ago) / 1971 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
AED F****************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 13 HANOVER SQUARE, W1S 1HN

Officers

corporate

IndividualUnited Kingdom

AED UK HOLDINGS LIMITED

Person with significant control


Appointed on31 Jan 2024

individual

IndividualUnited Kingdom

Aedifica Nv/sa

Person with significant control


Appointed on06 Dec 2019

Resigned on31 Jan 2024

individual

IndividualUnited Kingdom

Patterson, Wendy Jane

Director


Appointed on06 Dec 2019

Resigned on30 Sep 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bogaerts, Sven Andre

Director


Appointed on06 Dec 2019

Country of residenceBelgium

individual

IndividualUnited Kingdom

Crestbridge Uk Limited

Corporate Secretary


Appointed on08 Jan 2020

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Documents

DateNameTypeDocument
16 Dec 2022Confirmation statement with no updatesCS01View
30 Sep 2022Accounts with accounts type total exemption fullAAView
23 Sep 2022Change person director company with change dateCH01View

Find out all the information about the company

Get full access to the data

Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategorySMALL
Confirmation statement
  • Next statement date05 Dec 2024
    due by 19 Dec 2024
  • Last statement dated05 Dec 2023
Returns
  • Next returns datedue by 03 Jan 2021

Related companies by officers

Frequently asked questions

Where is AED FINANCE 1 LIMITED's headquarters?

AED FINANCE 1 LIMITED's headquarters is located at ENGLAND, LONDON, 13 HANOVER SQUARE, W1S 1HN

What is AED FINANCE 1 LIMITED's industry?

AED FINANCE 1 LIMITED is in the industry of Trusts, funds and similar financial entities

What year was AED FINANCE 1 LIMITED started?

AED FINANCE 1 LIMITED was started in 2019

Sources: Companies House