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AE TECHNOLOGY SERVICES I UK LIMITED

Active
10812626·incorporated 2017-06-09

AE TECHNOLOGY SERVICES I UK LIMITED is an active UK private limited company, incorporated on 9 June 2017 at Companies House (number 10812626; OpenRegistry canonical ID GB-10812626-ae-technology-services-i-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1P). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-06-09
Registered Address
FIRST FLOOR OFFICE MANNING HOUSE, 22 CARLISLE PLACE, LONDON, SW1P 1JA, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-06-08. Next confirmation statement due 2026-06-22.

Mortgages and charges

5 charges recorded against the company at Companies House: 3 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

AE TECHNOLOGY SERVICES I UK LIMITED has 1 person with significant control on file:

  • Ae Corp Uk Limited (England And Wales reg. 11697243). Notified 2018-11-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Virgin Media Pchc Ii Limited (England And Wales reg. 2835551). Notified 2017-06-09. Ceased 2018-11-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

AE TECHNOLOGY SERVICES I UK LIMITED has previously traded as:

  • LIBERTY PROPERTY CO II LIMITED (until 2021-09-06)
  • VIRGIN MEDIA PROPERTIES II LIMITED (until 2018-10-09)

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