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Company information:
Ae Properties (Uk) Limited (No: 08857493)
Address: 29 ALBEMARLE STREET, LONDON, W1S 4JA
Status: Active
Incorporated: 23-Jan-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Jun-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: FRANCOIS XAVIER GRAFF ( DOB: Oct-1963 From: Jan-2014 )
Current Director: ALEXANDER PETER MOLLA ( DOB: Jan-1979 From: Nov-2022 )
Current Secretary: BRYAN BAMBERGER ( From: Feb-2014 )
Resigned Director: NICHOLAS PAINE ( DOB: Oct-1960 From: Jan-2014 To: Nov-2022 )
Persons of Significant Control:
A E Properties Sarl, 23 Rue Aldringen, Luxembourg, L-1118, Luxembourg: Ownership of shares – 75% or more (Notified: 2017-01-23)
Company Accounts Summary (£)
| Item | 2018-12-31 | 2019-12-31 | Chart |
|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0 | ||
| Fixed assets | 48,631,000 | 48,631,000 | 48631000.0,48631000.0 |
| Fixed assets / Intangible assets | 0.0,0.0 | ||
| Fixed assets / Property, plant and equipment | 0.0,0.0 | ||
| Fixed assets / Investments, fixed assets | 48,631,000 | 48,631,000 | 48631000.0,48631000.0 |
| Current assets | 11,309,000 | 7,769,000 | 11309000.0,7769000.0 |
| Current assets / Total inventories | 0.0,0.0 | ||
| Current assets / Debtors | 11,309,000 | 7,769,000 | 11309000.0,7769000.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 0.0,0.0 | ||
| Current assets / Debtors / Prepayments and accrued income | 0.0,0.0 | ||
| Current assets / Current asset investments | 0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 0.0,0.0 | ||
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0 | ||
| Net current assets (liabilities) | 11,309,000 | 7,769,000 | 11309000.0,7769000.0 |
| Total assets less current liabilities | 59,940,000 | 56,400,000 | 59940000.0,56400000.0 |
| Net assets (liabilities) | 48,886,000 | 48,897,000 | 48886000.0,48897000.0 |
| Equity / share capital and reserves | 48,886,000 | 48,897,000 | 48886000.0,48897000.0 |