Ae Properties (UK) Limited

Company Registration Number: 08857493

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ae Properties (UK) Limited is a Private Company Limited by Shares first registered on 23 January 2014. Its current registered address is in London.

Registered Address

29 ALBEMARLE STREET
LONDON
W1S 4JA

There are 21 companies currently registered at this postcode, including this one.

All companies at W1S 4JA

Registration Data

Company Number

08857493

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 January 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

23 January 2016

Returns Next Due

20 February 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014
Fixed Assets £48,859,000£48,859,000£48,859,000
Current Assets £0£0£0
of which Cash £0£0£0
Total Assets £48,859,000£48,859,000£48,859,000
Current Liabilities £0£0£0
Net Current Assets £0£0£0
Total Net Worth £48,859,000£48,859,000£48,859,000

Previous Names

No previous names

Company Officers

  • BAMBERGER, Bryan

    Secretary

    Appointed on 11 February 2014

     

    14
    Russell Grove
    London
    NW7 3QX

  • GRAFF, Francois Xavier

    Director

    Appointed on 23 January 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1963

    29
    Albemarle Street
    London
    W1S 4JA
    United Kingdom

  • PAINE, Nicholas

    Director

    Appointed on 23 January 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1960

    29
    Albemarle Street
    London
    W1S 4JA
    United Kingdom

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 31 May 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L66ZAPUI. Transaction: MzE3NzAyOTYyOGFkaXF6a2N4.

  2. 6 February 2017 [View PDF]

    Action Date: 23 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZP1N4J. Transaction: MzE2ODI4NDMwNmFkaXF6a2N4.

  3. 3 May 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L55CZVZV. Transaction: MzE0NzEyMDU4N2FkaXF6a2N4.

  4. 18 February 2016 Annual return made up to 23 January 2016 with full list of shareholders [View PDF]

    Action Date: 23 January 2016. Category: Annual return. Type: AR01. Barcode: X5115X61. Transaction: MzE0MjE3Mjg5OWFkaXF6a2N4.

  5. 14 April 2015 Full accounts made up to 31 December 2014

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L44ASKLU. Transaction: MzEyMDg4NzUzOGFkaXF6a2N4.

  6. 18 February 2015 Annual return made up to 23 January 2015 with full list of shareholders [View PDF]

    Action Date: 23 January 2015. Category: Annual return. Type: AR01. Barcode: X41GY8KC. Transaction: MzExNzU4MzgyOWFkaXF6a2N4.

  7. 10 February 2015 Previous accounting period shortened from 31 January 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: A403C7AE. Transaction: MzExNjUxMTMyN2FkaXF6a2N4.

  8. 13 March 2014 Statement of capital following an allotment of shares on 24 February 2014 [View PDF]

    Action Date: 24 February 2014. Category: Capital. Type: SH01. Barcode: A33J9MSG. Transaction: MzA5NjIwMjAwMmFkaXF6a2N4.

  9. 28 February 2014 Registration of charge 088574930002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A32OO95D. Transaction: MzA5NTg2NTMxOGFkaXF6a2N4.

  10. 28 February 2014 Registration of charge 088574930001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A32OO95L. Transaction: MzA5NTYwNTY4NGFkaXF6a2N4.

  11. 20 February 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R31YP4YZ. Transaction: MzA5NDg2MTIzNWFkaXF6a2N4.

  12. 20 February 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NDg2MDUwNWFkaXF6a2N4.

  13. 17 February 2014 Appointment of Bryan Bamberger as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A31JNTIG. Transaction: MzA5NDYyMjY1N2FkaXF6a2N4.

  14. 23 January 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X304PITU. Transaction: MzA5MzE0Mzc0N2FkaXF6a2N4.

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23.22.136.56 Thu, 14 Dec 2017 23:09:32 +0000