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- AED FINANCE 1 LIMITED
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.
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 |
---|---|
Date: 17/07/2024 | Event: New Accounts filed |
Date: 03/01/2024 | Event: New Accounts filed |
Date: 22/12/2023 | Event: 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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
06/12/2019 - Present (4 years and 11 months) Born in Jan 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 0 |
View Report |
06/12/2019 - Present (4 years and 11 months) Born in Dec 1977 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
08/01/2020 - Present (4 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 197 Past: 255 |
View Report |
08/01/2020 - Present (4 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/01/2022 - Present (2 years and 10 months) Born in Sep 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
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 |
---|---|
Date: 17/07/2024 | Event: New Accounts filed |
Date: 03/01/2024 | Event: New Accounts filed |
Date: 22/12/2023 | Event: New Confirmation Statement filed |
Date: 21/12/2022 | Event: New Confirmation Statement filed |
Date: 07/10/2022 | Event: New Accounts filed |
Date: 04/02/2022 | Event: Paul Justin Windsor (921043091) has left the board |
Date: 28/01/2022 | Event: Paul Justin Windsor (921043091) has left the board |
Date: 28/01/2022 | Event: New Confirmation Statement filed |
Date: 28/01/2022 | Event: New Board Member Richard John Kennedy (929184132) Appointed |
Date: 28/01/2022 | Event: Simon Derwood Auston Drewett (919520708) has left the board |
Date: 28/01/2022 | Event: New Board Member Bruce Layland Walker (925105722) Appointed |
Date: 28/01/2022 | Event: Bruno Chibuzo Obasi (925205080) has left the board |
Date: 19/01/2022 | Event: New Board Member Paul Justin Windsor (921043091) Appointed |
Date: 29/10/2021 | Event: New Company Secretary CRESTBRIDGE UK LIMITED (920923143) Appointed |
Date: 29/10/2021 | Event: New Company Secretary CRESTBRIDGE UK LIMITED (920923143) Appointed |
Date: 26/10/2021 | Event: New Accounts filed |
Date: 22/10/2021 | Event: New Company Secretary CRESTBRIDGE UK LIMITED (928854419) Appointed |
Date: 22/01/2021 | Event: New Confirmation Statement filed |
Date: 21/10/2020 | Event: Simon Derwood Auston Drewett (927527869) has left the board |
Date: 21/10/2020 | Event: New Board Member Simon Derwood Auston Drewett (919520708) Appointed |
Date: 20/10/2020 | Event: New Board Member Simon Derwood Auston Drewett (927527869) Appointed |
Date: 08/10/2020 | Event: Wendy Jane Patterson (914232732) has left the board |
Date: 24/01/2020 | Event: New Board Member Paul Justin Windsor (921043091) Appointed |
Date: 24/01/2020 | Event: Paul Justin Windsor (926509001) has left the board |
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