AED FINANCE 1 LIMITED
Active - Accounts Filed
General Information
NAME
AED FINANCE 1 LIMITED
COMPANY NUMBER
12352308
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
06/12/2019
(4 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 1HN
13 Hanover Square
London
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 |
|---|---|
| 17/07/2024 | New Accounts filed |
| 03/01/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AED FINANCE 1 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 FINANCE 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AED FINANCE 1 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 |
|---|---|---|---|---|
|
06/12/2019 - Present (4 years and 11 months) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
06/12/2019 - Present (4 years and 11 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
08/01/2020 - Present (4 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/01/2020 - Present (4 years and 9 months) Born in N/A |
Active | Secretary |
Current: 212 Past: 238 |
View Report |
|
01/01/2022 - Present (2 years and 10 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 18 Past: 3 |
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 |
|---|---|
| 17/07/2024 | New Accounts filed |
| 03/01/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 04/02/2022 | Paul Justin Windsor (921043091) has left the board |
| 28/01/2022 | Paul Justin Windsor (921043091) has left the board |
| 28/01/2022 | New Confirmation Statement filed |
| 28/01/2022 | New Board Member Richard John Kennedy (929184132) Appointed |
| 28/01/2022 | Simon Derwood Auston Drewett (919520708) has left the board |
| 28/01/2022 | New Board Member Bruce Layland Walker (925105722) Appointed |
| 28/01/2022 | Bruno Chibuzo Obasi (925205080) has left the board |
| 19/01/2022 | New Board Member Paul Justin Windsor (921043091) Appointed |
| 29/10/2021 | New Company Secretary CRESTBRIDGE UK LIMITED (920923143) Appointed |
| 29/10/2021 | New Company Secretary CRESTBRIDGE UK LIMITED (920923143) Appointed |
| 26/10/2021 | New Accounts filed |
| 22/10/2021 | New Company Secretary CRESTBRIDGE UK LIMITED (928854419) Appointed |
| 22/01/2021 | New Confirmation Statement filed |
| 21/10/2020 | Simon Derwood Auston Drewett (927527869) has left the board |
| 21/10/2020 | New Board Member Simon Derwood Auston Drewett (919520708) Appointed |
| 20/10/2020 | New Board Member Simon Derwood Auston Drewett (927527869) Appointed |
| 08/10/2020 | Wendy Jane Patterson (914232732) has left the board |
| 24/01/2020 | New Board Member Paul Justin Windsor (921043091) Appointed |
| 24/01/2020 | Paul Justin Windsor (926509001) has left the board |
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