AED UK HOLDINGS LIMITED
Overview
| Company Name | AED UK HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15426625 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AED UK HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
- Activities of real estate investment trusts (64306) / Financial and insurance activities
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is AED UK HOLDINGS LIMITED located?
| Registered Office Address | 13 Hanover Square W1S 1HN London England United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AED UK HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AED UK HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 18, 2026 |
| Overdue | No |
What are the latest filings for AED UK HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 18, 2026 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location 8 Sackville Street London W1S 3DG | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 8 Sackville Street London W1S 3DG | 1 pages | AD02 | ||||||||||
legacy | 2 pages | AGREEMENT2 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 46 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Andrew George Mcalister as a director on Sep 01, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr William Mark Prideaux Selby as a director on Sep 01, 2024 | 2 pages | AP01 | ||||||||||
Current accounting period shortened from Jan 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
legacy | 2 pages | RPCH01 | ||||||||||
Secretary's details changed for Crestbridge Uk Limited on Apr 12, 2024 | 1 pages | CH04 | ||||||||||
Appointment of Mr Charles-Antoine Jacques Van Aelst as a director on Jan 31, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stefaan Maria Gielens as a director on Jan 31, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Frederick Charles Eastman as a director on Jan 31, 2024 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Jan 31, 2024
| 3 pages | SH01 | ||||||||||
Appointment of Crestbridge Uk Limited as a secretary on Jan 31, 2024 | 2 pages | AP04 | ||||||||||
Incorporation | 53 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of AED UK HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GEN II SERVICES (UK) LIMITED | Secretary | Sackville Street W1S 3DG London 8 United Kingdom |
| 209231430002 | ||||||||||
| BOGAERTS, Sven Andre | Director | Rue Belliard 40 Bte 11 1040 Bruxelles Aedifica Nv/Sa Belgium | Belgium | Belgian | 265065030001 | |||||||||
| DAERDEN, Ingrid Maria | Director | Rue Belliard 40 Bte 11 1040 Bruxelles Aedifica Nv/Sa Belgium | Belgium | Belgian | 265065040001 | |||||||||
| EASTMAN, Frederick Charles | Director | W1S 1HN London 13 Hanover Square England United Kingdom | England | British | 318900100001 | |||||||||
| GIELENS, Stefaan Maria | Director | Rue Belliard Box 11 B-1040 Brussels 40 Belgium | Belgium | Belgian | 318900260001 | |||||||||
| KENNEDY, Richard John | Director | W1S 1HN London Aedifica Uk Management Limited, 13 Hanover Square | England | Irish | 291841320001 | |||||||||
| SELBY, William Mark Prideaux | Director | W1S 1HN London 13 Hanover Square England United Kingdom | United Kingdom | British | 327776630001 | |||||||||
| VAN AELST, Charles-Antoine Jacques | Director | Rue Belliard Box 11 B-1040 Brussels 40 Belgium | Belgium | Belgian | 318907000001 | |||||||||
| WALKER, Bruce Layland | Director | W1S 1HN London Aedifica Uk Management Limited, 13 Hanover Square | England | British | 251057220002 | |||||||||
| MCALISTER, Andrew George | Director | W1S 1HN London Aedifica Uk Management Limited, 13 Hanover Square | United Kingdom | British | 318314280001 |
Who are the persons with significant control of AED UK HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aedifica Nv/Sa | Jan 19, 2024 | 1040 Brussels Rue Belliard 40 (Box 11) Belgium | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0