Company number 08857493
Status Active
Incorporation Date 23 January 2014
Company Type Private Limited Company
Address 29 ALBEMARLE STREET, LONDON, W1S 4JA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
GBP 48,858,926
. The most likely internet sites of AE PROPERTIES (UK) LIMITED are www.aepropertiesuk.co.uk, and www.ae-properties-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Ae Properties Uk Limited is a Private Limited Company.
The company registration number is 08857493. Ae Properties Uk Limited has been working since 23 January 2014.
The present status of the company is Active. The registered address of Ae Properties Uk Limited is 29 Albemarle Street London W1s 4ja. . BAMBERGER, Bryan is a Secretary of the company. GRAFF, Francois Xavier is a Director of the company. PAINE, Nicholas is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
A E Properties Sarl
Notified on: 23 January 2017
Nature of control: Ownership of shares – 75% or more
AE PROPERTIES (UK) LIMITED Events
06 Feb 2017
Confirmation statement made on 23 January 2017 with updates
03 May 2016
Full accounts made up to 31 December 2015
18 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
14 Apr 2015
Full accounts made up to 31 December 2014
18 Feb 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
...
... and 3 more events
28 Feb 2014
Registration of charge 088574930001
20 Feb 2014
Memorandum and Articles of Association
20 Feb 2014
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
17 Feb 2014
Appointment of Bryan Bamberger as a secretary
23 Jan 2014
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted