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Name

AED Finance 1 Limited
Address
13 Hanover Square
London
W1S 1HN
VAT ID no VAT ID available
Company No. 12352308 Show on Companies House
Accountssmall
last accounts made up to 31 December 2021
Sector (SIC)64306 - Trusts, funds and similar financial entities
68209 - Rental and operating of own or leased real estate
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Aed Uk Holdings Limited Status: Active Notified: 31/01/2024 Companies House Number: 15426625 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Aedifica Nv/Sa Status: Ceased Notified: 06/12/2019 Ceased: 31/01/2024 Companies House Number: 877248501 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Bogaerts, Sven Andre Bruxelles, Belgium Status: Active Notified: 06/12/2019 Date of Birth: 12/1977 Occupation: Self-Employed Role: Director Country of Residence: Belgium Nationality: Belgian
    Crestbridge Uk Limited, London, England Status: Active Notified: 08/01/2020 Role: Secretary
    Daerden, Ingrid Maria Bruxelles, Belgium Status: Active Notified: 06/12/2019 Date of Birth: 01/1974 Occupation: Self-Employed Role: Director Country of Residence: Belgium Nationality: Belgian
    gb-flag GB Gen Ii Services (uk) Limited Sackville Street, London, England, W1S 3DG Status: Active Notified: 08/01/2020 Role: Corporate-Secretary Companies House Number: 09822915
    Kennedy, Richard John London, England Status: Active Notified: 01/01/2022 Date of Birth: 08/1966 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: Irish
    Walker, Bruce Layland London, England Status: Active Notified: 01/01/2022 Date of Birth: 09/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Obasi, Bruno Chibuzo London, United Kingdom Status: Ceased Notified: 06/12/2019 Ceased: 01/01/2022 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Patterson, Wendy Jane London, United Kingdom Status: Ceased Notified: 06/12/2019 Ceased: 30/09/2020 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB AED Finance 2 Limited Status: Active Notified: 06/12/2019 Companies House Number: 12352800 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •