Ae Technology Services I Uk Limited

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Large Enterprise

Ae Technology Services I Uk Limited

10812626Private Limited With Share Capital

First Floor Office, Manning House, London, SW1P1JA
Incorporated

09/06/2017

Company Age

9 years

Directors

2

Employees

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Ae Technology Services I Uk Limited (10812626) is a private limited with share capital incorporated on 09/06/2017 (9 years old) and registered in london, SW1P1JA. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 09/06/2017
SW1P1JA

Financial Overview

Total Assets

£157.15M

Liabilities

£48.21M

Net Assets

£108.93M

Turnover

£11.76M

Cash

£89.0K

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

73
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-06-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-06-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-11-2025
Legacy
Category:Accounts
Date:24-11-2025
Legacy
Category:Other
Date:24-11-2025
Legacy
Category:Other
Date:24-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-01-2025
Legacy
Category:Other
Date:20-01-2025
Legacy
Category:Accounts
Date:09-01-2025
Legacy
Category:Other
Date:09-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-01-2024
Legacy
Category:Accounts
Date:23-01-2024
Legacy
Category:Other
Date:23-01-2024
Legacy
Category:Other
Date:23-01-2024
Legacy
Category:Other
Date:13-01-2024
Legacy
Category:Other
Date:13-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:06-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2018
Capital Allotment Shares
Category:Capital
Date:06-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2018
Resolution
Category:Resolution
Date:09-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-06-2017
Incorporation Company
Category:Incorporation
Date:09-06-2017

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date20/11/2025
Latest Accounts31/12/2024

Trading Addresses

Griffin House, 161 Hammersmith Road, London, W68BS
First Floor Office, Manning House, London, Sw1P 1Ja, SW1P1JARegistered

Contact

First Floor Office, Manning House, London, SW1P1JA