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Nom

AE Corp UK Limited

Adresse
First Floor Office Manning
22 Carlisle Place
London
SW1P 1JA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 octobre 2021
Société Numéro de Registre 11697243 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Liberty Property Holdco III Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Liberty Global Plc Status: Ceased Notified: 26/11/2018 Ceased: 19/12/2019 Companies House Number: 08379990 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Liberty Infrastructure Real Estate Holdco Limited Status: Ceased Notified: 19/12/2019 Ceased: 14/09/2021 Companies House Number: 12313189 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Harris, Henry Charles Robert 22 Carlisle Place, London, United Kingdom Status: Active Notified: 01/01/2022 Date of Birth: 02/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hobby, David Philip 22 Carlisle Place, London, United Kingdom Status: Active Notified: 11/08/2021 Date of Birth: 06/1977 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Evans, Jeremy Lewis London, United Kingdom Status: Ceased Notified: 26/11/2018 Ceased: 01/09/2021 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB AE Technology Services I UK Limited Status: Active Notified: 30/11/2018 Companies House Number: 10812626 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB AE Technology Services II UK Limited Status: Active Notified: 30/11/2018 Companies House Number: 10480402 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors