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Ae Properties (UK) Limited
Ae Properties (UK) Limited is an active company incorporated on 23 January 2014 with the registered office located in London, Greater London. Ae Properties (UK) Limited was registered 11 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08857493
Private limited company
Age
11 years
Incorporated
23 January 2014
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
23 January 2025
(7 months ago)
Next confirmation dated
23 January 2026
Due by
6 February 2026
(5 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Ae Properties (UK) Limited
Contact
Address
29 Albemarle Street
London
W1S 4JA
Same address since
incorporation
Companies in W1S 4JA
Telephone
Unreported
Email
Unreported
Website
Selectnews.pw
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Alexander Peter Molla
Director • Solicitor • British • Lives in UK • Born in Jan 1979
Francois Xavier Graff
Director • British • Lives in UK • Born in Oct 1963
Bryan Bamberger
Secretary • British
A E Properties Sarl
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Graff Diamonds International Limited
Francois Xavier Graff and Alexander Peter Molla are mutual people.
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Searchmap Limited
Francois Xavier Graff and Alexander Peter Molla are mutual people.
Active
Selectnews Limited
Francois Xavier Graff and Alexander Peter Molla are mutual people.
Active
Graff Diamonds (Japan) Limited
Francois Xavier Graff and Alexander Peter Molla are mutual people.
Active
Selectcork Limited
Francois Xavier Graff and Alexander Peter Molla are mutual people.
Active
Graff Global Aviation Limited
Francois Xavier Graff and Alexander Peter Molla are mutual people.
Active
Facet Foundation
Francois Xavier Graff and Alexander Peter Molla are mutual people.
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Graff Investments Limited
Francois Xavier Graff and Alexander Peter Molla are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£49.5M
Decreased by £342K (-1%)
Total Liabilities
-£531K
Decreased by £356K (-40%)
Net Assets
£48.97M
Increased by £14K (0%)
Debt Ratio (%)
1%
Decreased by 0.71% (-40%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
18 Days Ago on 19 Aug 2025
Confirmation Submitted
6 Months Ago on 28 Feb 2025
Full Accounts Submitted
11 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Feb 2024
Full Accounts Submitted
2 Years Ago on 22 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 13 Feb 2023
Nicholas Paine Resigned
2 Years 9 Months Ago on 28 Nov 2022
Mr Alexander Peter Molla Appointed
2 Years 9 Months Ago on 28 Nov 2022
Full Accounts Submitted
2 Years 11 Months Ago on 15 Sep 2022
Confirmation Submitted
3 Years Ago on 25 Feb 2022
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 19 Aug 2025
Confirmation statement made on 23 January 2025 with no updates
Submitted on 28 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 23 January 2024 with no updates
Submitted on 2 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 22 Aug 2023
Confirmation statement made on 23 January 2023 with no updates
Submitted on 13 Feb 2023
Appointment of Mr Alexander Peter Molla as a director on 28 November 2022
Submitted on 29 Nov 2022
Termination of appointment of Nicholas Paine as a director on 28 November 2022
Submitted on 29 Nov 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 15 Sep 2022
Confirmation statement made on 23 January 2022 with no updates
Submitted on 25 Feb 2022
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Repayment History
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