Ae Technology Services Ii Uk Limited

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Ae Technology Services Ii Uk Limited

10480402Private Limited With Share Capital

First Floor Office, Manning House, London, SW1P1JA
Incorporated

15/11/2016

Company Age

9 years

Directors

2

Employees

2

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Ae Technology Services Ii Uk Limited (10480402) is a private limited with share capital incorporated on 15/11/2016 (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
Micro
Incorporated 15/11/2016
SW1P1JA
2 employees

Financial Overview

Total Assets

£21.58M

Liabilities

£5.18M

Net Assets

£16.41M

Turnover

£1.08M

Cash

£570.0K

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

2

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

67
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2026
Termination Director Company With Name Termination 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:17-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-01-2025
Legacy
Category:Accounts
Date:09-01-2025
Legacy
Category:Other
Date:09-01-2025
Legacy
Category:Other
Date:09-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2024
Legacy
Category:Accounts
Date:06-02-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-01-2024
Legacy
Category:Accounts
Date:26-01-2024
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2023
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:14-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2021
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 Small
Category:Accounts
Date:23-06-2021
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2019
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 Director Company With Name Termination Date
Category:Officers
Date:10-12-2018
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
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2018
Resolution
Category:Resolution
Date:09-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-11-2016
Incorporation Company
Category:Incorporation
Date:15-11-2016

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

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

Contact

First Floor Office, Manning House, London, SW1P1JA