AE TECHNOLOGY SERVICES II UK LIMITED
Active - Accounts Filed
General Information
NAME
AE TECHNOLOGY SERVICES II UK LIMITED
COMPANY NUMBER
10480402
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
15/11/2016
(8 years and 1 months old)
WEBSITE
https://www.libertyproperties-svg.com
CONFIRMATION STATEMENT MADE UP TO
14/11/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
09/10/2018
06/09/2021
LIBERTY PROPERTY CO I LIMITED
View all previous names
LONDON
SW1P 1JA
First Floor Office
Manning House
London
SW1P 1JA
SW1P 1JA
Griffin House
161 Hammersmith Road
London
W6 8BS
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 |
|---|---|---|
| LIBERTY PROPERTY HOLDCO III LIMITED | Active - Accounts Filed | View Report |
| LIBERTY PROPERTY CO I LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 02/02/2024 | New Accounts filed |
| 18/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AE TECHNOLOGY SERVICES II UK 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 AE TECHNOLOGY SERVICES II UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AE TECHNOLOGY SERVICES II UK 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 |
|---|---|---|---|---|
|
11/08/2021 - Present (3 years and 4 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
15/11/2016 - Present (8 years and 1 months) Born in May 1966 |
Resigned | Director |
Current: 5 Past: 307 |
View Report |
|
15/11/2016 - Present (8 years and 1 months) Born in Aug 1966 |
Resigned | Director |
Current: 9 Past: 305 |
View Report |
|
15/11/2016 - 30/11/2018 (2years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIBERTY PROPERTY HOLDCO II SARL | N/A | N/A |
| LIBERTY PROPERTY HOLDCO III LIMITED | Active - Accounts Filed | View Report |
| LIBERTY PROPERTY CO I LIMITED | Active - Accounts Filed | View Report |
| UNIMED ELECTRODE SUPPLIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 02/02/2024 | New Accounts filed |
| 18/11/2023 | New Confirmation Statement filed |
| 26/11/2022 | New Confirmation Statement filed |
| 17/11/2022 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 12/01/2022 | Joanna Mary Elizabeth Kelly (928309209) has left the board |
| 12/01/2022 | New Board Member Henry Charles Robert Harris (929123937) Appointed |
| 08/09/2021 | Martinus Gerardus Johannes Van Den Berg (927728679) has left the board |
| 08/09/2021 | Jeremy Lewis Evans (911636425) has left the board |
| 08/09/2021 | Ryan Magruder Beall (928314063) has left the board |
| 27/06/2021 | New Accounts filed |
| 17/05/2021 | New Board Member Ryan Magruder Beall (928314063) Appointed |
| 14/05/2021 | New Board Member Joanna Mary Elizabeth Kelly (928309209) Appointed |
| 19/11/2020 | New Confirmation Statement filed |
| 30/06/2020 | New Accounts filed |
| 19/11/2019 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 18/12/2018 | Charles Henry Rowland Bracken (925323853) has left the board |
| 18/12/2018 | New Board Member Charles Henry Rowland Bracken (925168282) Appointed |
| 12/12/2018 | Robert Dominic Dunn (917913402) has left the board |
| 12/12/2018 | Gillian Elizabeth James (921857817) has left the board |
| 12/12/2018 | Mine Ozkan Hifzi (918216723) has left the board |
| 11/12/2018 | New Board Member Veer Vasishta (925285643) Appointed |
| 11/12/2018 | New Board Member Charles Henry Rowland Bracken (925323853) Appointed |
| 11/12/2018 | New Board Member Jeremy Lewis Evans (911636425) Appointed |
| 11/12/2018 | New Board Member Sasha McFarquhar (920241982) Appointed |
| 10/12/2018 | Change in Reg. Office |
| 18/11/2018 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 22/11/2017 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Martinus Gerardus Johannes Van Den Berg (927728679) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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