AE CORP UK LIMITED

Key Data

Status

Active

Company No.

11697243

Incorporation date

26/11/2018

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/2018)

07/04/2026

Statement of capital following an allotment of shares on 2026-03-31

View PDF (3 pages)

30/01/2026

Appointment of Mr. Jonathan Chee Weng Hoo as a director on 2026-01-30

View PDF (2 pages)

30/01/2026

Termination of appointment of David Philip Hobby as a director on 2026-01-30

View PDF (1 pages)

07/01/2026

Confirmation statement made on 2025-11-25 with no updates

View PDF (3 pages)

25/11/2025

Group of companies' accounts made up to 2024-12-31

View PDF (47 pages)

06/01/2025

Group of companies' accounts made up to 2023-12-31

View PDF (46 pages)

26/11/2024

Confirmation statement made on 2024-11-25 with no updates

View PDF (3 pages)

13/01/2024

Group of companies' accounts made up to 2022-12-31

View PDF (47 pages)

03/01/2024

Confirmation statement made on 2023-11-25 with no updates

View PDF (3 pages)

03/02/2023

Registration of charge 116972430004, created on 2023-02-03

View PDF (22 pages)

23/01/2023

Satisfaction of charge 116972430002 in full

View PDF (1 pages)

18/01/2023

Satisfaction of charge 116972430001 in full

View PDF (1 pages)

18/01/2023

Satisfaction of charge 116972430003 in full

View PDF (1 pages)

01/12/2022

Confirmation statement made on 2022-11-25 with updates

View PDF (5 pages)

01/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (46 pages)

25/08/2022

Registration of charge 116972430003, created on 2022-08-22

View PDF (20 pages)

17/08/2022

Registered office address changed from Griffin House 161 Hammersmith Road London W6 8BS United Kingdom to First Floor Office Manning House 22 Carlisle Place London SW1P 1JA on 2022-08-17

View PDF (1 pages)

27/06/2022

Statement of capital following an allotment of shares on 2022-06-21

View PDF (3 pages)

10/01/2022

Appointment of Mr. Henry Charles Robert Harris as a director on 2022-01-01

View PDF (2 pages)

10/01/2022

Termination of appointment of Joanna Mary Elizabeth Kelly as a director on 2022-01-10

View PDF (1 pages)

06/12/2021

Confirmation statement made on 2021-11-25 with updates

View PDF (4 pages)

16/09/2021

Notification of a person with significant control statement

View PDF (2 pages)

14/09/2021

Cessation of Liberty Infrastructure Real Estate Holdco Limited as a person with significant control on 2021-09-14

View PDF (1 pages)

08/09/2021

Termination of appointment of Martinus Gerardus Johannes Van Den Berg as a director on 2021-09-01

View PDF (1 pages)

08/09/2021

Termination of appointment of Ryan Magruder Beall as a director on 2021-09-01

View PDF (1 pages)

08/09/2021

Termination of appointment of Jeremy Lewis Evans as a director on 2021-09-01

View PDF (1 pages)

07/09/2021

Certificate of change of name

View PDF (2 pages)

12/08/2021

Appointment of David Philip Hobby as a director on 2021-08-11

View PDF (2 pages)

23/06/2021

Group of companies' accounts made up to 2020-12-31

View PDF (42 pages)

13/05/2021

Appointment of Ryan Magruder Beall as a director on 2021-05-12

View PDF (2 pages)

12/05/2021

Termination of appointment of Sasha Mcfarquhar as a director on 2021-05-12

View PDF (1 pages)

12/05/2021

Termination of appointment of Veer Vasishta as a director on 2021-05-12

View PDF (1 pages)

12/05/2021

Appointment of Joanna Mary Elizabeth Kelly as a director on 2021-05-12

View PDF (2 pages)

04/12/2020

Termination of appointment of Charles Henry Rowland Bracken as a director on 2020-12-02

View PDF (1 pages)

04/12/2020

Appointment of Martinus Gerardus Johannes Van Den Berg as a director on 2020-12-02

View PDF (2 pages)

25/11/2020

Confirmation statement made on 2020-11-25 with no updates

View PDF (3 pages)

25/06/2020

Full accounts made up to 2019-12-31

View PDF (34 pages)

16/06/2020

Notification of Liberty Infrastructure Real Estate Holdco Limited as a person with significant control on 2019-12-19

View PDF (2 pages)

16/06/2020

Cessation of Liberty Global Plc as a person with significant control on 2019-12-19

View PDF (1 pages)

17/03/2020

Registration of charge 116972430002, created on 2020-03-05

View PDF (25 pages)

25/11/2019

Confirmation statement made on 2019-11-25 with updates

View PDF (5 pages)

04/01/2019

Memorandum and Articles of Association

View PDF (14 pages)

28/12/2018

Registration of charge 116972430001, created on 2018-12-21

View PDF (31 pages)

27/11/2018

Current accounting period extended from 2019-11-30 to 2019-12-31

View PDF (1 pages)

26/11/2018

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/11/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Evans, Jeremy Lewis	Director	26/11/2018 - 01/09/2021	93
Hobby, David Philip	Director	11/08/2021 - 30/01/2026	4
Mcfarquhar, Sasha	Director	26/11/2018 - 12/05/2021	2
Bracken, Charles Henry Rowland	Director	26/11/2018 - 02/12/2020	48
Van Den Berg, Martinus Gerardus Johannes	Director	02/12/2020 - 01/09/2021	18

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About AE CORP UK LIMITED

AE CORP UK LIMITED is an(a) Active company incorporated on 26/11/2018 with the registered office located at First Floor Office Manning House, 22 Carlisle Place, London SW1P 1JA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AE CORP UK LIMITED?

AE CORP UK LIMITED is currently Active. It was registered on 26/11/2018 .

Where is AE CORP UK LIMITED located?

AE CORP UK LIMITED is registered at First Floor Office Manning House, 22 Carlisle Place, London SW1P 1JA.

What does AE CORP UK LIMITED do?

AE CORP UK LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AE CORP UK LIMITED?

The latest filing was on 07/04/2026: Statement of capital following an allotment of shares on 2026-03-31.