AE Technology Services I UK Limited

Company Name	AE Technology Services I UK Limited
Company Status	Active
Company Number	10812626
Category	Private Limited Company
Incorporation Date	9 June 2017(4 years, 11 months ago)
Previous Names	Virgin Media Properties Ii Limited and Liberty Property Co Ii Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Veer Vasishta
Date of Birth	August 1960 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 November 2018(1 year, 5 months after company formation)
Appointment Duration	3 years, 5 months
Role	Md, Global Property Facilities
Country of Residence	United Kingdom
Correspondence Address	Griffin House 161 Hammersmith Road London W6 8BS

Director Name	Mr Jeremy Lewis Evans
Date of Birth	October 1965 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 November 2018(1 year, 5 months after company formation)
Appointment Duration	3 years, 5 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Griffin House 161 Hammersmith Road London W6 8BS

Director Name	Miss Sasha McFarquhar
Date of Birth	January 1983 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	30 November 2018(1 year, 5 months after company formation)
Appointment Duration	3 years, 5 months
Role	Vp, Strategic Real Estate
Country of Residence	United Kingdom
Correspondence Address	Griffin House 161 Hammersmith Road London W6 8BS

Director Name	Mr Charles Henry Rowland Bracken
Date of Birth	May 1966 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 November 2018(1 year, 5 months after company formation)
Appointment Duration	3 years, 5 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Griffin House 161 Hammersmith Road London W6 8BS

Director Name	Mr Martinus Gerardus Johannes Van Den Berg
Date of Birth	April 1968 (Born 54 years ago)
Nationality	Dutch
Status	Current
Appointed	02 December 2020(3 years, 5 months after company formation)
Appointment Duration	1 year, 5 months
Role	Managing Director, Global Head Of Tax
Country of Residence	United Kingdom
Correspondence Address	Griffin House 161 Hammersmith Road London W6 8BS

Director Name	David Philip Hobby
Date of Birth	June 1977 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	11 August 2021(4 years, 2 months after company formation)
Appointment Duration	9 months, 1 week
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Griffin House 161 Hammersmith Road London W6 8BS

Director Name	Mr Henry Charles Robert Harris
Date of Birth	February 1979 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(4 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Griffin House 161 Hammersmith Road London W6 8BS

Director Name	Mr Robert Dominic Dunn
Date of Birth	August 1966 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2017(same day as company formation)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Griffin House 161 Hammersmith Road London W6 8BS

Director Name	Mine Ozkan Hifzi
Date of Birth	May 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2017(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Griffin House 161 Hammersmith Road London W6 8BS

Secretary Name	Gillian Elizabeth James
Status	Resigned
Appointed	09 June 2017(same day as company formation)
Role	Company Director
Correspondence Address	Griffin House 161 Hammersmith Road London W6 8BS

Director Name	Mr Jeremy Lewis Evans
Date of Birth	October 1965 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2018(1 year, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 September 2021)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Griffin House 161 Hammersmith Road London W6 8BS

Director Name	Miss Sasha McFarquhar
Date of Birth	January 1983 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2018(1 year, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 May 2021)
Role	Vp, Strategic Real Estate
Country of Residence	United Kingdom
Correspondence Address	Griffin House 161 Hammersmith Road London W6 8BS

Director Name	Veer Vasishta
Date of Birth	August 1960 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2018(1 year, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 May 2021)
Role	Md, Global Property Facilities
Country of Residence	United Kingdom
Correspondence Address	Griffin House 161 Hammersmith Road London W6 8BS

Director Name	Mr Charles Henry Rowland Bracken
Date of Birth	May 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2018(1 year, 5 months after company formation)
Appointment Duration	2 years (resigned 02 December 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Griffin House 161 Hammersmith Road London W6 8BS

Director Name	Mr Martinus Gerardus Johannes Van Den Berg
Date of Birth	April 1968 (Born 54 years ago)
Nationality	Dutch
Status	Resigned
Appointed	02 December 2020(3 years, 5 months after company formation)
Appointment Duration	9 months (resigned 01 September 2021)
Role	Managing Director, Global Head Of Tax
Country of Residence	United Kingdom
Correspondence Address	Griffin House 161 Hammersmith Road London W6 8BS

Director Name	Ryan Magruder Beall
Date of Birth	May 1983 (Born 39 years ago)
Nationality	American
Status	Resigned
Appointed	12 May 2021(3 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 September 2021)
Role	Director, Accounting & Reporting
Country of Residence	Netherlands
Correspondence Address	Griffin House 161 Hammersmith Road London W6 8BS

Director Name	Joanna Mary Elizabeth Kelly
Date of Birth	May 1979 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2021(3 years, 11 months after company formation)
Appointment Duration	8 months (resigned 10 January 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Griffin House 161 Hammersmith Road London W6 8BS

Location

Registered Address	Griffin House 161 Hammersmith Road London W6 8BS
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2020 (1 year, 4 months ago)
Next Accounts Due	30 September 2022 (4 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	8 June 2021 (11 months, 1 week ago)
Next Return Due	22 June 2022 (1 month from now)

Charges

5 March 2020	Delivered on: 17 March 2020 Persons entitled: Bank Mendes Gans N.V. Classification: A registered charge Outstanding
21 December 2018	Delivered on: 28 December 2018 Persons entitled: National Westminster Bank PLC as Agent and Trustee for the Secured Parties Classification: A registered charge Particulars: Land registered at the land registry under title numbers MS360029, MS41025, MS427189, SGL10137, 279230, TGL406553, SYK368165, SYK414451, SYK336516, GM856408, WYK452168, WYK562955, WYK560886, WYK535713 and WYK510647. For further details please refer to the instrument. Outstanding

5 March 2020

Delivered on: 17 March 2020
Persons entitled: Bank Mendes Gans N.V.

Classification: A registered charge
Outstanding

21 December 2018

Delivered on: 28 December 2018
Persons entitled: National Westminster Bank PLC as Agent and Trustee for the Secured Parties

Classification: A registered charge
Particulars: Land registered at the land registry under title numbers MS360029, MS41025, MS427189, SGL10137, 279230, TGL406553, SYK368165, SYK414451, SYK336516, GM856408, WYK452168, WYK562955, WYK560886, WYK535713 and WYK510647. For further details please refer to the instrument.
Outstanding

Filing History

10 January 2022	Appointment of Mr. Henry Charles Robert Harris as a director on 1 January 2022 (2 pages)
10 January 2022	Termination of appointment of Joanna Mary Elizabeth Kelly as a director on 10 January 2022 (1 page)
7 September 2021	Change of details for Liberty Property Holdco Iii Limited as a person with significant control on 7 September 2021 (2 pages)
6 September 2021	Termination of appointment of Martinus Gerardus Johannes Van Den Berg as a director on 1 September 2021 (1 page)
6 September 2021	Termination of appointment of Jeremy Lewis Evans as a director on 1 September 2021 (1 page)
6 September 2021	Termination of appointment of Ryan Magruder Beall as a director on 1 September 2021 (1 page)
6 September 2021	Company name changed liberty property co ii LIMITED\certificate issued on 06/09/21 NM04 ‐ Change of name by provision in articles (2 pages)
12 August 2021	Appointment of David Philip Hobby as a director on 11 August 2021 (2 pages)
23 June 2021	Full accounts made up to 31 December 2020 (22 pages)
8 June 2021	Confirmation statement made on 8 June 2021 with no updates (3 pages)
13 May 2021	Appointment of Ryan Magruder Beall as a director on 12 May 2021 (2 pages)
12 May 2021	Termination of appointment of Veer Vasishta as a director on 12 May 2021 (1 page)
12 May 2021	Termination of appointment of Sasha Mcfarquhar as a director on 12 May 2021 (1 page)
12 May 2021	Appointment of Joanna Mary Elizabeth Kelly as a director on 12 May 2021 (2 pages)
4 December 2020	Termination of appointment of Charles Henry Rowland Bracken as a director on 2 December 2020 (1 page)
4 December 2020	Appointment of Martinus Gerardus Johannes Van Den Berg as a director on 2 December 2020 (2 pages)
25 June 2020	Full accounts made up to 31 December 2019 (22 pages)
8 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
17 March 2020	Registration of charge 108126260002, created on 5 March 2020 (25 pages)
1 October 2019	Accounts for a small company made up to 31 December 2018 (17 pages)
10 June 2019	Confirmation statement made on 8 June 2019 with updates (5 pages)
8 January 2019	Cessation of Virgin Media Pchc Ii Limited as a person with significant control on 30 November 2018 (1 page)
8 January 2019	Notification of Liberty Property Holdco Iii Limited as a person with significant control on 30 November 2018 (2 pages)
28 December 2018	Registration of charge 108126260001, created on 21 December 2018 (31 pages)
10 December 2018	Termination of appointment of Gillian Elizabeth James as a secretary on 30 November 2018 (1 page)
10 December 2018	Termination of appointment of Robert Dominic Dunn as a director on 30 November 2018 (1 page)
10 December 2018	Termination of appointment of Mine Ozkan Hifzi as a director on 30 November 2018 (1 page)
7 December 2018	Appointment of Charles Henry Rowland Bracken as a director on 30 November 2018 (2 pages)
7 December 2018	Appointment of Miss Sasha Mcfarquhar as a director on 30 November 2018 (2 pages)
7 December 2018	Appointment of Mr Jeremy Lewis Evans as a director on 30 November 2018 (2 pages)
7 December 2018	Appointment of Veer Vasishta as a director on 30 November 2018 (2 pages)
6 December 2018	Statement of capital following an allotment of shares on 30 November 2018 GBP 3 (3 pages)
6 December 2018	Registered office address changed from Media House Bartley Wood Business Park Hook Hampshire RG27 9UP United Kingdom to Griffin House 161 Hammersmith Road London W6 8BS on 6 December 2018 (1 page)
9 October 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-08 (3 pages)
8 October 2018	Full accounts made up to 31 December 2017 (18 pages)
8 June 2018	Confirmation statement made on 8 June 2018 with updates (5 pages)
15 September 2017	Change of details for Cabletel (Uk) Limited as a person with significant control on 15 September 2017 (2 pages)
15 September 2017	Change of details for Cabletel (Uk) Limited as a person with significant control on 15 September 2017 (2 pages)
14 June 2017	Current accounting period shortened from 30 June 2018 to 31 December 2017 (1 page)
14 June 2017	Current accounting period shortened from 30 June 2018 to 31 December 2017 (1 page)
9 June 2017	Incorporation Statement of capital on 2017-06-09 GBP 1 (23 pages)
9 June 2017	Incorporation Statement of capital on 2017-06-09 GBP 1 (23 pages)