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Ae Technology Services Ii UK Limited

Ae Technology Services Ii UK Limited is an active company incorporated on 15 November 2016 with the registered office located in London, Greater London. Ae Technology Services Ii UK Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10480402
Private limited company
Age
9 years
Incorporated 15 November 2016
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 14 November 2025 (1 month ago)
Next confirmation dated 14 November 2026
Due by 28 November 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
First Floor Office Manning House
22 Carlisle Place
London
SW1P 1JA
United Kingdom
Address changed on 17 Aug 2022 (3 years ago)
Previous address was Griffin House 161 Hammersmith Road London W6 8BS United Kingdom
Telephone
08000643836
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Jun 1977
Director • British • Lives in UK • Born in Feb 1979
Ae Corp UK Limited
PSC
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Mutual Companies
Ae Technology Services I UK Limited
Mr Henry Charles Robert Harris and David Philip Hobby are mutual people.
Active
Ae Corp UK Limited
Mr Henry Charles Robert Harris and David Philip Hobby are mutual people.
Active
Roosevelt Services UK Limited
Mr Henry Charles Robert Harris and David Philip Hobby are mutual people.
Active
Ae Technology Services Iii UK Limited
David Philip Hobby is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£570K
Increased by £64K (+13%)
Turnover
£1.08M
Increased by £12K (+1%)
Employees
2
Same as previous period
Total Assets
£21.58M
Increased by £3.02M (+16%)
Total Liabilities
-£5.18M
Increased by £1.35M (+35%)
Net Assets
£16.41M
Increased by £1.67M (+11%)
Debt Ratio (%)
24%
Increased by 3.38% (+16%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 24 Nov 2025
Confirmation Submitted
1 Month Ago on 17 Nov 2025
Subsidiary Accounts Submitted
11 Months Ago on 23 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 15 Nov 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 26 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 14 Nov 2023
New Charge Registered
2 Years 11 Months Ago on 3 Feb 2023
Charge Satisfied
2 Years 11 Months Ago on 24 Jan 2023
Charge Satisfied
2 Years 11 Months Ago on 19 Jan 2023
Ae Corp Uk Limited (PSC) Details Changed
3 Years Ago on 17 Aug 2022
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Documents
Change of details for Ae Corp Uk Limited as a person with significant control on 17 August 2022
Submitted on 18 Dec 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 24 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 24 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 24 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 24 Nov 2025
Confirmation statement made on 14 November 2025 with no updates
Submitted on 17 Nov 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 23 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 9 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 9 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 9 Jan 2025
Repayment History
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