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Aed Finance 1 Limited

Aed Finance 1 Limited is an active company incorporated on 6 December 2019 with the registered office located in London, Greater London. Aed Finance 1 Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12352308
Private limited company
Age
6 years
Incorporated 6 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 December 2025 (25 days ago)
Next confirmation dated 5 December 2026
Due by 19 December 2026 (11 months remaining)
Last change occurred 11 days ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
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Contact
Address
13 Hanover Square
London
W1S 1HN
England
Address changed on 5 Aug 2022 (3 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Richard John Kennedy
Director • Chartered Accountant • Irish • Lives in England • Born in Aug 1966
Ingrid Maria Daerden
Director • Self-Employed • Belgian • Lives in Belgium • Born in Jan 1974
Sven Andre Bogaerts
Director • Self-Employed • Belgian • Lives in Belgium • Born in Dec 1977
Bruce Layland Walker
Director • British • Lives in England • Born in Sep 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aedifica UK (Sapphire) Limited
Sven Andre Bogaerts, Ingrid Maria Daerden, and 3 more are mutual people.
Active
Aedifica UK Limited
Sven Andre Bogaerts, Ingrid Maria Daerden, and 3 more are mutual people.
Active
Aed Finance 2 Limited
Sven Andre Bogaerts, Ingrid Maria Daerden, and 3 more are mutual people.
Active
Aed UK Holdings Limited
Crestbridge UK Limited, Sven Andre Bogaerts, and 3 more are mutual people.
Active
Aedifica UK (Scarborough) Limited
Crestbridge UK Limited, Ingrid Maria Daerden, and 2 more are mutual people.
Active
Aedifica UK (Bradford) Limited
Ingrid Maria Daerden, Richard John Kennedy, and 2 more are mutual people.
Active
Aedifica UK (Shrewsbury) Limited
Crestbridge UK Limited, Richard John Kennedy, and 1 more are mutual people.
Active
Aedifica UK (Hessle) Limited
Richard John Kennedy, Bruce Layland Walker, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
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
£34.72M
Decreased by £1.75M (-5%)
Total Liabilities
-£34.72M
Decreased by £1.75M (-5%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
11 Days Ago on 19 Dec 2025
Subsidiary Accounts Submitted
5 Months Ago on 25 Jul 2025
Confirmation Submitted
1 Year Ago on 19 Dec 2024
Small Accounts Submitted
1 Year 5 Months Ago on 12 Jul 2024
Crestbridge Uk Limited Details Changed
1 Year 8 Months Ago on 12 Apr 2024
Aed Uk Holdings Limited (PSC) Appointed
1 Year 11 Months Ago on 31 Jan 2024
Aedifica Nv/Sa (PSC) Resigned
1 Year 11 Months Ago on 31 Jan 2024
Small Accounts Submitted
2 Years Ago on 23 Dec 2023
Confirmation Submitted
2 Years Ago on 18 Dec 2023
Confirmation Submitted
3 Years Ago on 16 Dec 2022
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Documents
Confirmation statement made on 5 December 2025 with updates
Submitted on 19 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 25 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 25 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 25 Jul 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 19 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 12 Jul 2024
Secretary's details changed for Crestbridge Uk Limited on 12 April 2024
Submitted on 25 Apr 2024
Cessation of Aedifica Nv/Sa as a person with significant control on 31 January 2024
Submitted on 6 Feb 2024
Notification of Aed Uk Holdings Limited as a person with significant control on 31 January 2024
Submitted on 6 Feb 2024
Resolutions
Submitted on 4 Jan 2024
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Repayment History
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