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Ae Technology Services I UK Limited

Ae Technology Services I UK Limited is an active company incorporated on 9 June 2017 with the registered office located in London, Greater London. Ae Technology Services I UK Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10812626
Private limited company
Age
8 years
Incorporated 9 June 2017
Size
Unreported
Confirmation
Submitted
Dated 8 June 2025 (4 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
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
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1979
Director • Accountant • British • Lives in UK • Born in Jun 1977
Ae Corp UK Limited
PSC
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Mutual Companies
Ae Technology Services Ii UK Limited
David Philip Hobby and Mr. Henry Charles Robert Harris are mutual people.
Active
Ae Corp UK Limited
David Philip Hobby and Mr. Henry Charles Robert Harris are mutual people.
Active
Roosevelt Services UK Limited
David Philip Hobby and Mr. Henry Charles Robert Harris 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 (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.31M
Increased by £926K (+39%)
Turnover
£11.28M
Increased by £74K (+1%)
Employees
2
Increased by 2 (%)
Total Assets
£158.33M
Decreased by £11.51M (-7%)
Total Liabilities
-£55.04M
Increased by £9.96M (+22%)
Net Assets
£103.29M
Decreased by £21.47M (-17%)
Debt Ratio (%)
35%
Increased by 8.22% (+31%)
Latest Activity
Confirmation Submitted
4 Months Ago on 11 Jun 2025
Subsidiary Accounts Submitted
9 Months Ago on 20 Jan 2025
New Charge Registered
1 Year Ago on 23 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 14 Jun 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 23 Jan 2024
New Charge Registered
2 Years 4 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 9 Jun 2023
New Charge Registered
2 Years 9 Months Ago on 3 Feb 2023
Charge Satisfied
2 Years 9 Months Ago on 24 Jan 2023
Charge Satisfied
2 Years 9 Months Ago on 19 Jan 2023
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Documents
Confirmation statement made on 8 June 2025 with no updates
Submitted on 11 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 20 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 20 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 9 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 9 Jan 2025
Registration of charge 108126260005, created on 23 October 2024
Submitted on 29 Oct 2024
Confirmation statement made on 8 June 2024 with no updates
Submitted on 14 Jun 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 23 Jan 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 23 Jan 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 23 Jan 2024
Repayment History
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