Ae Technology Services Ii Uk Limited

10480402

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

FIRST FLOOR OFFICE MANNING HOUSE, LONDON, SW1P 1JA

Incorporated 15/11/2016

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

70100

Activities of head offices

Officers

Mr. Henry Charles Robert Harris

director · Since 01/01/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 2 other boards

Mr. Jonathan Chee Weng Hoo

director · Since 30/01/2026

BRITISH · UNITED KINGDOM · Age 43

Also on 3 other boards

Persons with Significant Control

Ae Corp Uk Limited

75–100% shares

75–100% votes

Appoint directors

First Floor Office, Manning House, London, SW1P 1JA

Reg: 11697243 · Companies House · Limited By Shares

Notified 30/11/2018

Former PSCs

Virgin Media Pchc Limited

Ceased 30/11/2018

Charges1 outstanding

Charge

outstanding

THE BANK OF NOVA SCOTIA (AS SECURITY AGENT)

Created 03/02/2023Registered 04/02/2023

Charge

satisfied

BANK MENDES GANS N.V.

Created 05/03/2020Registered 17/03/2020Satisfied 24/01/2023

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 21/12/2018Registered 28/12/2018Satisfied 19/01/2023