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Ae Fordrill Ltd

16207279

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

163 Herne Hill, London, SE24 9LR
Incorporated 24/01/2025

Compliance

Next accounts due

24/01/2027

On track

Confirmation statement

Last: 25/06/2026

Due 09/07/2027

On track

Industry

64304
Activities of open-ended investment companies
68209
Other letting and operating of own or leased real estate

Officers

Mr Alexander William Ford

director · Since 24/01/2025

FINANCIER

ENGLISH · ENGLAND

Mrs Eloise Kate Ford

director · Since 24/01/2025

MARKETING CONSULTANT

IRISH · ENGLAND

Alexander William Ford

director · Since 24/01/2025

English · England

Eloise Kate Ford

director · Since 24/01/2025

Irish · England

Persons with Significant Control

Mrs Eloise Kate Ford

25–50% shares
25–50% votes
Appoint directors

Irish · England

Notified 24/01/2025

Mr Alexander William Ford

25–50% shares
25–50% votes
Appoint directors

English · England

Notified 24/01/2025

Charges1 outstanding

Charge
outstanding

KENSINGTON MORTGAGE COMPANY LIMITED

Created 08/10/2025Registered 28/10/2025

Change History

status → active
2026-10-11

Active

type → ltd
2026-10-11

Private Limited Company

address line1 → 163 Herne Hill
2026-10-11

163 HERNE HILL

post town → London
2026-10-11

LONDON

sic codes → 64304,68209
2026-10-11

68209

officer appointed → FORD, Alexander William
2026-10-11
officer appointed → FORD, Eloise Kate
2026-10-11

Filing History9 filings

Confirmation statement

confirmation statement with updates

08/07/20265 pages · PDF
Shares allotted

capital allotment shares

30/06/20264 pages · PDF
ANNOTATION

legacy

19/12/2025PDF
Accounts date changed

change account reference date company current extended

03/11/20251 page · PDF
MR01

mortgage create with deed with charge number charge creation date

28/10/20256 pages · PDF
Confirmation statement

confirmation statement with updates

25/06/20253 pages · PDF
Confirmation statement

confirmation statement with updates

04/02/20253 pages · PDF
Address changed

change registered office address company with date old address new address

03/02/20251 page · PDF
Incorporated

incorporation company

24/01/202514 pages · PDF