Aed Uk Holdings Limited is a private limited company situated at 13 Hanover Square, London W1S 1HN. This 3 months-old company, incorporated on 2024-01-19 is run by 8 directors.
Director Frederick E., appointed on 31 January 2024. Director Stefaan G., appointed on 31 January 2024. Director Charles-Antoine V., appointed on 31 January 2024.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (SIC code: 68100), "activities of other holding companies n.e.c." (SIC code: 64209).
| Office Address | 13 Hanover Square |
| Town | London |
| Post code | W1S 1HN |
| Country of origin | United Kingdom |
| Registration Number | 15426625 |
| Date of Incorporation | Fri, 19th Jan 2024 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st January |
| Company age | 3 months |
| Account next due date | Sun, 19th Oct 2025 (523 days left) |
| Return next due date | Sat, 1st Feb 2025 (263 days left) |
Position: Corporate Secretary
Appointed: 31 January 2024
Position: Director
Appointed: 31 January 2024
Position: Director
Appointed: 31 January 2024
Position: Director
Appointed: 31 January 2024
Position: Director
Appointed: 19 January 2024
Position: Director
Appointed: 19 January 2024
Position: Director
Appointed: 19 January 2024
Position: Director
Appointed: 19 January 2024
Position: Director
Appointed: 19 January 2024
The list of PSCs that own or have control over the company is made up of 1 name. As BizStats discovered, there is Aedifica Nv/Sa from Brussels, Belgium. This PSC is classified as "a public real estate investment 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.
Aedifica Nv/Sa
| Legal authority | Belgian |
| Legal form | Public Real Estate Investment Company |
| Country registered | Belgium |
| Place registered | Belgium |
| Registration number | 0877248501 |
| Notified on | 19 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on Wednesday 31st January 2024. filed on: 3rd, February 2024 |
officers | Free Download (2 pages) |
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