AED FINANCE 1 LIMITED

13 Hanover Square, London, W1S 1HN, England
StatusACTIVE
Company No.12352308
CategoryPrivate Limited Company
Incorporated06 Dec 2019
Age4 years, 6 months, 9 days
JurisdictionEngland Wales

SUMMARY

AED FINANCE 1 LIMITED is an active private limited company with number 12352308. It was incorporated 4 years, 6 months, 9 days ago, on 06 December 2019. The company address is 13 Hanover Square, London, W1S 1HN, England.



Accounts

Reference Day31 December
Next due date30 Sep 2024
Next made up31 Dec 2023
Last Accounts
Period end31 Dec 2022
Period start01 Jan 2022
Made up to31 Dec 2022
TypeSmall
Next Accounts
Period end31 Dec 2023
Period start01 Jan 2023
Due on30 Sep 2024

Nature of Business (SIC)

64306Activities of real estate investment trusts
68209Other letting and operating of own or leased real estate

Confirmation Statment

Next due date19 Dec 2024
Next made up05 Dec 2024
Last made up05 Dec 2023

People

GEN II SERVICES (UK) LIMITED

Corporate-secretary

ACTIVE

Assigned on 08 Jan 2020

Current time on role 4 years, 5 months, 7 days

BOGAERTS, Sven Andre

Director

Self-Employed

ACTIVE

Assigned on 06 Dec 2019

Current time on role 4 years, 6 months, 9 days

DAERDEN, Ingrid Maria

Director

Self-Employed

ACTIVE

Assigned on 06 Dec 2019

Current time on role 4 years, 6 months, 9 days

KENNEDY, Richard John

Director

Chartered Accountant

ACTIVE

Assigned on 01 Jan 2022

Current time on role 2 years, 5 months, 14 days

WALKER, Bruce Layland

Director

Company Director

ACTIVE

Assigned on 01 Jan 2022

Current time on role 2 years, 5 months, 14 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for AED FINANCE 1 LIMITED.


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