Aed Finance 1 Limited is a private limited company situated at 13 Hanover Square, London W1S 1HN. Incorporated on 2019-12-06, this 4-year-old company is run by 4 directors.
Director Richard K., appointed on 01 January 2022. Director Bruce W., appointed on 01 January 2022. Director Sven B., appointed on 06 December 2019.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "activities of real estate investment trusts" (SIC: 64306).
The latest confirmation statement was filed on 2022-12-05 and the deadline for the following filing is 2023-12-19. Furthermore, the annual accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | 13 Hanover Square |
| Town | London |
| Post code | W1S 1HN |
| Country of origin | United Kingdom |
| Registration Number | 12352308 |
| Date of Incorporation | Fri, 6th Dec 2019 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Activities of real estate investment trusts |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (135 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 19th Dec 2023 (2023-12-19) |
| Last confirmation statement dated | Mon, 5th Dec 2022 |
Position: Director
Appointed: 01 January 2022
Position: Director
Appointed: 01 January 2022
Position: Corporate Secretary
Appointed: 08 January 2020
Position: Director
Appointed: 06 December 2019
Position: Director
Appointed: 06 December 2019
The list of persons with significant control who own or have control over the company includes 2 names. As BizStats researched, there is Aed Uk Holdings Limited from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Aedifica Nv/Sa that put Bruxelles, Belgium as the address. This PSC has a legal form of "a public real estate investment company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Aed Uk Holdings Limited
13 Hanover Square, London, W1S 1HN, England
| Legal authority | English |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 15426625 |
| Notified on | 31 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Aedifica Nv/Sa
| Legal authority | Belgium Law |
| Legal form | Public Real Estate Investment Company |
| Country registered | Belgium |
| Place registered | Belgium |
| Registration number | 0877248501 |
| Notified on | 6 December 2019 |
| Ceased on | 31 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control Wednesday 31st January 2024 filed on: 6th, February 2024 |
persons with significant control | Free Download (1 page) |
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