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AE TECHNOLOGY SERVICES I UK LIMITED - Griffin House, 161 Hammersmith Road, London, W6 8BS, United Kingdom
Company Information
- Company registration number
- 10812626
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Griffin House
- 161 Hammersmith Road
- London
- W6 8BS
- United Kingdom Griffin House, 161 Hammersmith Road, London, W6 8BS, United Kingdom UK
Management
- Managing Directors
- BEALL, Ryan Magruder
- EVANS, Jeremy Lewis
- KELLY, Joanna Mary Elizabeth
- VAN DEN BERG, Martinus Gerardus Johannes
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-06-09
- Age Of Company 2017-06-09 7 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Liberty Property Holdco Iii Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- VIRGIN MEDIA PROPERTIES II LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2022-06-22
- Last Date: 2021-06-08
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AE TECHNOLOGY SERVICES I UK LIMITED Company Description
- AE TECHNOLOGY SERVICES I UK LIMITED is a ltd registered in United Kingdom with the Company reg no 10812626. Its current trading status is "live". It was registered 2017-06-09. It was previously called VIRGIN MEDIA PROPERTIES II LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors The latest accounts are filed up to 2019-12-31.It can be contacted at Griffin House .
Get AE TECHNOLOGY SERVICES I UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ae Technology Services I Uk Limited - Griffin House, 161 Hammersmith Road, London, W6 8BS, United Kingdom
- 2017-06-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-06-08) - CS01
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termination-director-company-with-name-termination-date (2021-05-12) - TM01
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appoint-person-director-company-with-name-date (2021-05-12) - AP01
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appoint-person-director-company-with-name-date (2021-05-13) - AP01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-12-04) - TM01
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appoint-person-director-company-with-name-date (2020-12-04) - AP01
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accounts-with-accounts-type-full (2020-06-25) - AA
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confirmation-statement-with-no-updates (2020-06-08) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-17) - MR01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-01) - AA
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confirmation-statement-with-updates (2019-06-10) - CS01
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notification-of-a-person-with-significant-control (2019-01-08) - PSC02
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cessation-of-a-person-with-significant-control (2019-01-08) - PSC07
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-28) - MR01
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termination-secretary-company-with-name-termination-date (2018-12-10) - TM02
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termination-director-company-with-name-termination-date (2018-12-10) - TM01
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appoint-person-director-company-with-name-date (2018-12-07) - AP01
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capital-allotment-shares (2018-12-06) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-06) - AD01
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resolution (2018-10-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-10-08) - AA
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confirmation-statement-with-updates (2018-06-08) - CS01
keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-09-15) - PSC05
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change-account-reference-date-company-current-shortened (2017-06-14) - AA01
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incorporation-company (2017-06-09) - NEWINC