Aed Uk Holdings Limited

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Aed Uk Holdings Limited

15426625•Private Limited With Share Capital

13 Hanover Square, London, England, W1S1HN

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Incorporated

19/01/2024

Company Age

2 years

Directors

10

Employees

12

SIC Code

64306

Risk

very low risk

Company Overview

Registration, classification & business activity

Aed Uk Holdings Limited (15426625) is a private limited with share capital incorporated on 19/01/2024 (2 years old) and registered in england, W1S1HN. The company operates under SIC code 64306 - activities of real estate investment trusts.

Private Limited With Share Capital
SIC: 64306
Small
Incorporated 19/01/2024
W1S1HN
12 employees

Financial Overview

Total Assets

£1.09B

Liabilities

£807.58M

Net Assets

£280.43M

Turnover

£94.56M

Cash

£6.60M

Key Metrics

12

Employees

10

Directors

11

Shareholders

Board of Directors

5
B
bruce layland walker
director
S
sven andre bogaerts
director
I
ingrid maria daerden
director
F
frederick charles eastman
director
S
stefaan maria gielens
director

Filed Documents

19
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2026
Move Registers To Sail Company With New Address
Category:Address
Date:07-08-2025
Change Sail Address Company With New Address
Category:Address
Date:06-08-2025
Legacy
Category:Other
Date:25-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:24-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:20-05-2024
Legacy
Category:Miscellaneous
Date:13-05-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2024
Capital Allotment Shares
Category:Capital
Date:01-02-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-02-2024
Incorporation Company
Category:Incorporation
Date:19-01-2024

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date23/07/2025
Latest Accounts31/12/2024

Trading Addresses

13 Hanover Square, London, England, W1S1HNRegistered

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Contact

13 Hanover Square, London, England, W1S1HN