AE CORP UK LIMITED

Active - Accounts Filed

General Information

NAME
AE CORP UK LIMITED

COMPANY NUMBER
11697243

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
26/11/2018 (5 years and 11 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
25/11/2023

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
26/11/2018 07/09/2021
LIBERTY PROPERTY HOLDCO III LIMITED

REGISTERED ADDRESS

FIRST FLOOR OFFICE, MANNING HOUSE
LONDON
SW1P 1JA

TRADING ADDRESSES

First Floor Office
Manning House
London
SW1P 1JA

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£4.2M

80.94%

NET WORTH

£99.5M

13.11%

TOTAL LIABILITIES

£22.6M

95.11%

NET ASSETS

£99.6M

13.10%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

8

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
LIBERTY PROPERTY HOLDCO II SARL	N/A	N/A
LIBERTY PROPERTY HOLDCO III LIMITED	Active - Accounts Filed	View Report
LIBERTY PROPERTY CO I LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/01/2024	Event: New Accounts filed
Date: 08/01/2024	Event: New Confirmation Statement filed
Date: 06/12/2022	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about AE CORP UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£4.2M

80.94%

NET WORTH

£99.5M

13.11%

TOTAL LIABILITIES

£22.6M

95.11%

NET ASSETS

£99.6M

13.10%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

8

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
AE GROUP HOLDCO II S.A R.L.	Owned: 100.00 %	Shares: 4	Price per share: £1.00	Total Value: £4.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David Philip Hobby 11/08/2021 - Present (3 years and 3 months) Born in Jun 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Henry Charles Robert Harris 01/01/2022 - Present (2 years and 10 months) Born in Feb 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Charles Henry Rowland Bracken 26/11/2018 - 02/12/2020 (2years) Born in May 1966	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 15	View Report
Sasha McFarquhar 26/11/2018 - 12/05/2021 (2 years and 5 months) Born in Jan 1983	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 5	View Report
Jeremy Lewis Evans 26/11/2018 - Present (5 years and 11 months) Born in Oct 1965	Status: Resigned	Position: Director	Appointments: Current: 26 Past: 54	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
LIBERTY PROPERTY HOLDCO II SARL	N/A	N/A
LIBERTY PROPERTY HOLDCO III LIMITED	Active - Accounts Filed	View Report
LIBERTY PROPERTY CO I LIMITED	Active - Accounts Filed	View Report
LIBERTY PROPERTY CO II LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 23/01/2024	Event: New Accounts filed
Date: 08/01/2024	Event: New Confirmation Statement filed
Date: 06/12/2022	Event: New Confirmation Statement filed
Date: 06/09/2022	Event: New Accounts filed
Date: 12/01/2022	Event: Joanna Mary Elizabeth Kelly (928309209) has left the board
Date: 12/01/2022	Event: New Board Member Henry Charles Robert Harris (929123937) Appointed
Date: 10/12/2021	Event: New Confirmation Statement filed
Date: 10/09/2021	Event: Ryan Magruder Beall (928314063) has left the board
Date: 10/09/2021	Event: Martinus Gerardus Johannes Van Den Berg (927728679) has left the board
Date: 10/09/2021	Event: Jeremy Lewis Evans (911636425) has left the board
Date: 08/09/2021	Event: Martinus Gerardus Johannes Van Den Berg (927728679) has left the board
Date: 08/09/2021	Event: Ryan Magruder Beall (928314063) has left the board
Date: 08/09/2021	Event: Jeremy Lewis Evans (911636425) has left the board
Date: 27/06/2021	Event: New Accounts filed
Date: 24/05/2021	Event: New Board Member Ryan Magruder Beall (928314063) Appointed
Date: 17/05/2021	Event: New Board Member Ryan Magruder Beall (928314153) Appointed
Date: 14/05/2021	Event: New Board Member Joanna Mary Elizabeth Kelly (928309209) Appointed
Date: 29/11/2020	Event: New Confirmation Statement filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 30/06/2020	Event: New Accounts filed
Date: 29/11/2019	Event: New Confirmation Statement filed
Date: 18/12/2018	Event: New Board Member Charles Henry Rowland Bracken (925168282) Appointed
Date: 18/12/2018	Event: Charles Henry Rowland Bracken (925285642) has left the board
Date: 19/01/1970	Event: New Board Member Martinus Gerardus Johannes Van Den Berg (927728679) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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AE CORP UK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£4.2M

£99.5M

£22.6M

£99.6M

People Overview

2

8

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£4.2M

£99.5M

£22.6M

£99.6M

Accounts

People Overview

2

8

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™