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Ae Properties (Uk) Limited
08857493
active
Private Limited Company
england wales
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 5 outstanding charges (-10)
Details
29 ALBEMARLE STREET, LONDON, W1S 4JA
Incorporated 23/01/2014
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 23/01/2026
Due 06/02/2027
On track
Industry
82990
Other business support service activitiesOfficers
Mr Francois Xavier Graff
director · Since 23/01/2014
DIRECTOR
BRITISH · ENGLAND · Age 62
Also on 12 other boards
Mr Alexander Peter Molla
director · Since 28/11/2022
SOLICITOR
BRITISH · UNITED KINGDOM · Age 47
Also on 11 other boards
Persons with Significant Control
A E Properties Sarl
75–100% shares
23, Rue Aldringen, Luxembourg, L-1118
Notified 23/01/2017
Charges5 outstanding
Charge
outstanding
CANADA LIFE EUROPEAN REAL ESTATE LIMITED
Created 23/09/2020Registered 25/09/2020
Charge
outstanding
CANADA LIFE EUROPEAN REAL ESTATE LIMITED
Created 05/12/2019Registered 13/12/2019
Charge
outstanding
CANADA LIFE EUROPEAN REAL ESTATE LIMITED
Created 05/12/2019Registered 13/12/2019
Charge
outstanding
CANADA LIFE EUROPEAN REAL ESTATE LIMITED
Created 25/02/2014Registered 28/02/2014
Charge
outstanding
CANADA LIFE EUROPEAN REAL ESTATE LIMITED
Created 25/02/2014Registered 28/02/2014