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Ae Corp Uk Limited
11697243
active
Private Limited Company
england wales
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 26/11/2018
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 25/11/2025
Due 09/12/2026
On track
Industry
70100
Activities of head officesOfficers
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
Former PSCs
Liberty Global Plc
Ceased 19/12/2019
Liberty Infrastructure Real Estate Holdco Limited
Ceased 14/09/2021
Charges1 outstanding
Charge
outstanding
THE BANK OF NOVA SCOTIA (AS SECURITY AGENT)
Created 03/02/2023Registered 04/02/2023
Charge
satisfied
NATIONAL WESTMINSTER BANK PLC AS AGENT AND TRUSTEE FOR THE SECURED PARTIES
Created 22/08/2022Registered 25/08/2022Satisfied 19/01/2023
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