AE TECHNOLOGY SERVICES II UK LIMITED

Key Data

Status

Active

Company No.

10480402

Incorporation date

15/11/2016

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/2016)

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)

18/12/2025

Change of details for Ae Corp Uk Limited as a person with significant control on 2022-08-17

View PDF (2 pages)

24/11/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

24/11/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

24/11/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (47 pages)

24/11/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (21 pages)

17/11/2025

Confirmation statement made on 2025-11-14 with no updates

View PDF (3 pages)

23/01/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (19 pages)

09/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

09/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

09/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (46 pages)

15/11/2024

Confirmation statement made on 2024-11-14 with no updates

View PDF (3 pages)

06/02/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (47 pages)

26/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (47 pages)

26/01/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (21 pages)

23/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

23/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

13/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

13/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

14/11/2023

Confirmation statement made on 2023-11-14 with no updates

View PDF (3 pages)

03/02/2023

Registration of charge 104804020003, created on 2023-02-03

View PDF (56 pages)

23/01/2023

Satisfaction of charge 104804020002 in full

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18/01/2023

Satisfaction of charge 104804020001 in full

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22/11/2022

Confirmation statement made on 2022-11-14 with no updates

View PDF (3 pages)

14/11/2022

Accounts for a small company made up to 2021-12-31

View PDF (25 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)

10/01/2022

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

View PDF (1 pages)

10/01/2022

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

View PDF (2 pages)

01/12/2021

Confirmation statement made on 2021-11-14 with no updates

View PDF (3 pages)

07/09/2021

Change of details for Liberty Property Holdco Iii Limited as a person with significant control on 2021-09-07

View PDF (2 pages)

06/09/2021

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

View PDF (1 pages)

06/09/2021

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

View PDF (1 pages)

06/09/2021

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

View PDF (1 pages)

06/09/2021

Certificate of change of name

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12/08/2021

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

View PDF (2 pages)

23/06/2021

Accounts for a small company made up to 2020-12-31

View PDF (21 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)

14/11/2020

Confirmation statement made on 2020-11-14 with no updates

View PDF (3 pages)

25/06/2020

Accounts for a small company made up to 2019-12-31

View PDF (18 pages)

17/03/2020

Registration of charge 104804020002, created on 2020-03-05

View PDF (25 pages)

14/11/2019

Confirmation statement made on 2019-11-14 with updates

View PDF (5 pages)

01/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (17 pages)

08/01/2019

Notification of Liberty Property Holdco Iii Limited as a person with significant control on 2018-11-30

View PDF (2 pages)

08/01/2019

Cessation of Virgin Media Pchc Limited as a person with significant control on 2018-11-30

View PDF (1 pages)

28/12/2018

Registration of charge 104804020001, created on 2018-12-21

View PDF (31 pages)

10/12/2018

Termination of appointment of Mine Ozkan Hifzi as a director on 2018-11-30

View PDF (1 pages)

10/12/2018

Termination of appointment of Gillian Elizabeth James as a secretary on 2018-11-30

View PDF (1 pages)

10/12/2018

Termination of appointment of Robert Dominic Dunn as a director on 2018-11-30

View PDF (1 pages)

07/12/2018

Appointment of Charles Henry Rowland Bracken as a director on 2018-11-30

View PDF (2 pages)

07/12/2018

Appointment of Miss Sasha Mcfarquhar as a director on 2018-11-30

View PDF (2 pages)

07/12/2018

Appointment of Mr Jeremy Lewis Evans as a director on 2018-11-30

View PDF (2 pages)

07/12/2018

Appointment of Veer Vasishta as a director on 2018-11-30

View PDF (2 pages)

06/12/2018

Statement of capital following an allotment of shares on 2018-11-30

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06/12/2018

Registered office address changed from Media House Bartley Wood Business Park Hook Hampshire RG27 9UP United Kingdom to Griffin House 161 Hammersmith Road London W6 8BS on 2018-12-06

View PDF (1 pages)

14/11/2018

Confirmation statement made on 2018-11-14 with updates

View PDF (4 pages)

09/10/2018

Resolutions

View PDF (3 pages)

08/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (18 pages)

16/11/2017

Confirmation statement made on 2017-11-14 with updates

View PDF (5 pages)

15/09/2017

Change of details for Flextech T Limited as a person with significant control on 2017-09-15

View PDF (2 pages)

16/11/2016

Current accounting period extended from 2017-11-30 to 2017-12-31

View PDF (1 pages)

15/11/2016

Incorporation

View PDF (24 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

14/11/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

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	30/11/2018 - 01/09/2021	93
Hobby, David Philip	Director	11/08/2021 - 30/01/2026	4
Hifzi, Mine Ozkan	Director	15/11/2016 - 30/11/2018	314
Harris, Henry Charles Robert, Mr.	Director	01/01/2022 - Present	3
Hoo, Jonathan Chee Weng, Mr.	Director	30/01/2026 - Present	5

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

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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 TECHNOLOGY SERVICES II UK LIMITED

AE TECHNOLOGY SERVICES II UK LIMITED is an(a) Active company incorporated on 15/11/2016 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 TECHNOLOGY SERVICES II UK LIMITED?

AE TECHNOLOGY SERVICES II UK LIMITED is currently Active. It was registered on 15/11/2016 .

Where is AE TECHNOLOGY SERVICES II UK LIMITED located?

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

What does AE TECHNOLOGY SERVICES II UK LIMITED do?

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

What is the latest filing for AE TECHNOLOGY SERVICES II UK LIMITED?

The latest filing was on 30/01/2026: Appointment of Mr. Jonathan Chee Weng Hoo as a director on 2026-01-30.