AED FINANCE 1 LIMITED

Key Data

Status

Active

Company No.

12352308

Incorporation date

06/12/2019

Size

Audit Exemption Subsidiary

Classification

Activities of real estate investment trusts (64.30/6 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/2019)

17/04/2026

Termination of appointment of Richard John Kennedy as a director on 2026-03-26

View PDF (1 pages)

17/04/2026

Appointment of Mr Nayan Ramji Halai as a director on 2026-03-26

View PDF (2 pages)

16/03/2026

Auditor's resignation

View PDF (1 pages)

19/12/2025

Confirmation statement made on 2025-12-05 with updates

View PDF (4 pages)

25/07/2025

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

View PDF (3 pages)

25/07/2025

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

View PDF (46 pages)

25/07/2025

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

View PDF (14 pages)

19/12/2024

Confirmation statement made on 2024-12-05 with no updates

View PDF (3 pages)

12/07/2024

Accounts for a small company made up to 2023-12-31

View PDF (18 pages)

25/04/2024

Secretary's details changed for Crestbridge Uk Limited on 2024-04-12

View PDF (1 pages)

06/02/2024

Cessation of Aedifica Nv/Sa as a person with significant control on 2024-01-31

View PDF (1 pages)

06/02/2024

Notification of Aed Uk Holdings Limited as a person with significant control on 2024-01-31

View PDF (2 pages)

04/01/2024

Resolutions

View PDF (1 pages)

23/12/2023

Amended accounts for a small company made up to 2021-12-31

View PDF (20 pages)

23/12/2023

Accounts for a small company made up to 2022-12-31

View PDF (17 pages)

18/12/2023

Confirmation statement made on 2023-12-05 with no updates

View PDF (3 pages)

16/12/2022

Confirmation statement made on 2022-12-05 with no updates

View PDF (3 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (14 pages)

23/09/2022

Director's details changed for Mr Bruce Layland Walker on 2022-08-02

View PDF (2 pages)

05/08/2022

Register(s) moved to registered inspection location 8 Sackville Street London W1S 3DG

View PDF (1 pages)

04/08/2022

Register inspection address has been changed to 8 Sackville Street London W1S 3DG

View PDF (1 pages)

01/07/2022

Registered office address changed from 77-79 New Cavendish Street London W1W 6XB England to 13 Hanover Square London W1S 1HN on 2022-07-01

View PDF (1 pages)

26/01/2022

Registered office address changed from 8 Sackville Street London W1S 3DG United Kingdom to 77-79 New Cavendish Street London W1W 6XB on 2022-01-26

View PDF (1 pages)

26/01/2022

Appointment of Mr Bruce Layland Walker as a director on 2022-01-01

View PDF (2 pages)

26/01/2022

Appointment of Mr Richard John Kennedy as a director on 2022-01-01

View PDF (2 pages)

26/01/2022

Termination of appointment of Simon Derwood Auston Drewett as a director on 2022-01-01

View PDF (1 pages)

26/01/2022

Termination of appointment of Paul Justin Windsor as a director on 2022-01-01

View PDF (1 pages)

26/01/2022

Termination of appointment of Bruno Chibuzo Obasi as a director on 2022-01-01

View PDF (1 pages)

06/12/2021

Confirmation statement made on 2021-12-05 with no updates

View PDF (3 pages)

21/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (15 pages)

21/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (0 pages)

21/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

21/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

21/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

20/10/2021

Appointment of Crestbridge Uk Limited as a secretary on 2020-01-08

View PDF (2 pages)

10/09/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

18/01/2021

Confirmation statement made on 2020-12-05 with no updates

View PDF (3 pages)

16/10/2020

Appointment of Mr Simon Derwood Auston Drewett as a director on 2020-09-30

View PDF (2 pages)

06/10/2020

Termination of appointment of Wendy Jane Patterson as a director on 2020-09-30

View PDF (1 pages)

04/09/2020

Resolutions

View PDF (2 pages)

17/07/2020

Resolutions

View PDF (1 pages)

06/12/2019

Incorporation

View PDF (28 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

05/12/2026

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
GEN II SERVICES (UK) LIMITED	Corporate Secretary	08/01/2020 - Present	556
Drewett, Simon Derwood Auston	Director	30/09/2020 - 01/01/2022	216
Obasi, Bruno Chibuzo	Director	06/12/2019 - 01/01/2022	151
Patterson, Wendy Jane	Director	06/12/2019 - 30/09/2020	135
Windsor, Paul Justin	Director	06/12/2019 - 01/01/2022	209

Persons with Significant Control

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

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15/04/1996

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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

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

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SC278017

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

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02153348

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Description

About AED FINANCE 1 LIMITED

AED FINANCE 1 LIMITED is an(a) Active company incorporated on 06/12/2019 with the registered office located at 13 Hanover Square, London W1S 1HN. There are currently 5 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 AED FINANCE 1 LIMITED?

AED FINANCE 1 LIMITED is currently Active. It was registered on 06/12/2019 .

Where is AED FINANCE 1 LIMITED located?

AED FINANCE 1 LIMITED is registered at 13 Hanover Square, London W1S 1HN.

What does AED FINANCE 1 LIMITED do?

AED FINANCE 1 LIMITED operates in the Activities of real estate investment trusts (64.30/6 - SIC 2007) sector.

What is the latest filing for AED FINANCE 1 LIMITED?

The latest filing was on 17/04/2026: Termination of appointment of Richard John Kennedy as a director on 2026-03-26.