AED UK HOLDINGS LIMITED
Active - Newly Incorporated
General Information
NAME
AED UK HOLDINGS LIMITED
COMPANY NUMBER
15426625
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64306 -
Activities of real estate investment trusts
INCORPORATION DATE
19/01/2024
(10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ENGLAND
W1S 1HN
13 Hanover Square
London
England
W1S 1HN
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | Andrew George McAlister (931831428) has left the board |
| 04/10/2024 | New Board Member William Mark Prideaux Selby (932777663) Appointed |
| 07/02/2024 | New Board Member Charles-Antoine Jacques Van Aelst (931890700) Appointed |
Credit Risk Overview
Want to learn more about AED UK HOLDINGS 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 AED UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AED UK HOLDINGS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/01/2024 - Present (10 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
19/01/2024 - Present (10 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 18 Past: 3 |
View Report |
|
19/01/2024 - Present (10 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
19/01/2024 - Present (10 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
31/01/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 195 Past: 257 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | Andrew George McAlister (931831428) has left the board |
| 04/10/2024 | New Board Member William Mark Prideaux Selby (932777663) Appointed |
| 07/02/2024 | New Board Member Charles-Antoine Jacques Van Aelst (931890700) Appointed |
| 07/02/2024 | New Company Secretary CRESTBRIDGE UK LIMITED (920923143) Appointed |
| 06/02/2024 | New Board Member Stefaan Maria Gielens (931890026) Appointed |
| 06/02/2024 | New Board Member Frederick Charles Eastman (931890010) Appointed |
| 05/02/2024 | New Company Secretary CRESTBRIDGE UK LIMITED (931883945) Appointed |
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