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AE TECHNOLOGY SERVICES I UK LIMITED

Company number 10812626

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Nov 2022 AA Full accounts made up to 31 December 2021
17 Aug 2022 AD01 Registered office address changed from Griffin House 161 Hammersmith Road London W6 8BS United Kingdom to First Floor Office Manning House 22 Carlisle Place London SW1P 1JA on 17 August 2022
21 Jun 2022 CS01 Confirmation statement made on 8 June 2022 with no updates
10 Jan 2022 AP01 Appointment of Mr. Henry Charles Robert Harris as a director on 1 January 2022
10 Jan 2022 TM01 Termination of appointment of Joanna Mary Elizabeth Kelly as a director on 10 January 2022
07 Sep 2021 PSC05 Change of details for Liberty Property Holdco Iii Limited as a person with significant control on 7 September 2021
06 Sep 2021 TM01 Termination of appointment of Martinus Gerardus Johannes Van Den Berg as a director on 1 September 2021
06 Sep 2021 TM01 Termination of appointment of Jeremy Lewis Evans as a director on 1 September 2021
06 Sep 2021 TM01 Termination of appointment of Ryan Magruder Beall as a director on 1 September 2021
06 Sep 2021 CERTNM Company name changed liberty property co ii LIMITED\certificate issued on 06/09/21
  • NM04 ‐ Change of name by provision in articles
12 Aug 2021 AP01 Appointment of David Philip Hobby as a director on 11 August 2021
23 Jun 2021 AA Full accounts made up to 31 December 2020
08 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with no updates
13 May 2021 AP01 Appointment of Ryan Magruder Beall as a director on 12 May 2021
12 May 2021 TM01 Termination of appointment of Veer Vasishta as a director on 12 May 2021
12 May 2021 TM01 Termination of appointment of Sasha Mcfarquhar as a director on 12 May 2021
12 May 2021 AP01 Appointment of Joanna Mary Elizabeth Kelly as a director on 12 May 2021
04 Dec 2020 TM01 Termination of appointment of Charles Henry Rowland Bracken as a director on 2 December 2020
04 Dec 2020 AP01 Appointment of Martinus Gerardus Johannes Van Den Berg as a director on 2 December 2020
25 Jun 2020 AA Full accounts made up to 31 December 2019
08 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with no updates
17 Mar 2020 MR01 Registration of charge 108126260002, created on 5 March 2020
01 Oct 2019 AA Accounts for a small company made up to 31 December 2018
10 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with updates
08 Jan 2019 PSC07 Cessation of Virgin Media Pchc Ii Limited as a person with significant control on 30 November 2018