A E PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
A E PROPERTIES LIMITED
COMPANY NUMBER
02347418
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
14/02/1989
(35 years and 10 months old)
WEBSITE
www.ae-property.com
CONFIRMATION STATEMENT MADE UP TO
07/01/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
10/05/1994
09/06/2004
ANTAH EUROPEAN PROPERTIES LIMITED
View all previous names
SURREY
KT3 3ST
Dormer Road
Thame Park Industrial Estate
Thame
Oxfordshire
OX9 3HD
Unit 21
Kingston Road
New Malden
Surrey
KT3 3ST
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONTINENTAL ASSETS LIMITED | Active - Accounts Filed | View Report |
| A E PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Accounts filed |
| 08/02/2024 | New Confirmation Statement filed |
| 31/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about A E PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about A E PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A E PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/10/2008 - Present (16 years and 2 months) Born in Apr 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/10/2008 - Present (16 years and 2 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 24/10/2008 - 01/01/2012 (3 years and 2 months) Secretary: 24/10/2008 - Present (16 years and 2 months) Born in Feb 1974 (age: 50) |
Active | Director&Secretary |
Current: 5 Past: 5 |
View Report |
|
01/12/2011 - Present (13years) Born in Apr 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/02/1991 - 25/03/1991 (1 months) Born in Nov 1935 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MORITA INVESTMENT HOLDING LTD | N/A | N/A |
| CONTINENTAL ASSETS LIMITED | Active - Accounts Filed | View Report |
| A E PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| EURO-CARGO LIMITED | Active - Accounts Filed | View Report |
| GOLDLINE ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| HDL INVESTMENT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Accounts filed |
| 08/02/2024 | New Confirmation Statement filed |
| 31/03/2023 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 06/04/2022 | New Confirmation Statement filed |
| 24/02/2021 | New Confirmation Statement filed |
| 16/04/2020 | New Accounts filed |
| 13/02/2020 | New Confirmation Statement filed |
| 26/03/2019 | New Accounts filed |
| 19/01/2019 | New Confirmation Statement filed |
| 04/04/2018 | New Accounts filed |
| 06/02/2018 | New Confirmation Statement filed |
| 05/04/2017 | New Accounts filed |
| 07/02/2017 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 10/02/2016 | New Confirmation Statement filed |
| 10/02/2016 | New Confirmation Statement filed |
| 08/04/2015 | New Accounts filed |
| 30/01/2015 | New Confirmation Statement filed |
| 06/01/2015 | Change in Reg. Office |
| 02/04/2014 | New Accounts filed |
| 05/02/2014 | New Confirmation Statement filed |
| 04/05/2013 | New Accounts filed |
| 01/05/2013 | Change in Reg. Office |
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