Aed Finance 1 Limited
Company Profile
live
MicroAed Finance 1 Limited
12352308•Private Limited With Share Capital
13 Hanover Square, London, W1S1HN
Get Full Access
Incorporated
06/12/2019
Company Age
6 years
Directors
5
Employees
—
SIC Code
68209
Risk
low risk
Company Overview
Registration, classification & business activity
Aed Finance 1 Limited (12352308) is a private limited with share capital incorporated on 06/12/2019 (6 years old) and registered in london, W1S1HN. The company operates under SIC code 68209 and is classified as Micro.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 06/12/2019
W1S1HN
Financial Overview
Total Assets
£35.93M
Liabilities
£35.93M
Net Assets
£1
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
42
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2026
Auditors Resignation Company
Category:Auditors
Date:16-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-07-2025
Legacy
Category:Accounts
Date:25-07-2025
Legacy
Category:Other
Date:25-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:12-07-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2024
Resolution
Category:Resolution
Date:04-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2023
Accounts Amended With Accounts Type Small
Category:Accounts
Date:23-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2022
Move Registers To Sail Company With New Address
Category:Address
Date:05-08-2022
Change Sail Address Company With New Address
Category:Address
Date:04-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-10-2021
Legacy
Category:Accounts
Date:21-10-2021
Legacy
Category:Other
Date:21-10-2021
Legacy
Category:Other
Date:21-10-2021
Legacy
Category:Other
Date:21-10-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:20-10-2021
Legacy
Category:Other
Date:10-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2020
Resolution
Category:Resolution
Date:04-09-2020
Resolution
Category:Resolution
Date:17-07-2020
Incorporation Company
Category:Incorporation
Date:06-12-2019
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date23/07/2025
Latest Accounts31/12/2024
Trading Addresses
13 Hanover Square, London, W1S1HNRegistered
Related Companies
10
aedifica uk management limited
live
aedifica uk (bradford) limitedlive
aedifica uk limitedlive
aedifica uk (hailsham) limitedlive
aedifica uk (biddenham) limitedlive
aedifica uk (hessle) limitedlive
aedifica uk (whitechapel) limitedlive
aedifica uk (ampthill) limitedlive
aedifica uk (shrewsbury) limitedlive
aedifica uk (sapphire) limitedlive
Contact
13 Hanover Square, London, W1S1HN