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VATiva.io

VATiva in


All Information about:
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
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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
    •