AE Corp UK Limited

Company Name	AE Corp UK Limited
Directors	David Philip Hobby and Henry Charles Robert Harris
Company Status	Active
Company Number	11697243
Category	Private Limited Company
Incorporation Date	26 November 2018(5 years, 5 months ago)
Previous Name	Liberty Property Holdco Iii 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	David Philip Hobby
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	11 August 2021(2 years, 8 months after company formation)
Appointment Duration	2 years, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	First Floor Office Manning House 22 Carlisle Place London SW1P 1JA

Director Name	Mr Henry Charles Robert Harris
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(3 years, 1 month after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor Office Manning House 22 Carlisle Place London SW1P 1JA

Director Name	Mr Charles Henry Rowland Bracken
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2018(same day as company formation)
Role	Finance Director
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 41 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2018(same day as company formation)
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 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2018(same day as company formation)
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 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2018(same day as company formation)
Role	Lawyer
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 56 years ago)
Nationality	Dutch
Status	Resigned
Appointed	02 December 2020(2 years 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 41 years ago)
Nationality	American
Status	Resigned
Appointed	12 May 2021(2 years, 5 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 45 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2021(2 years, 5 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	First Floor Office Manning House 22 Carlisle Place London SW1P 1JA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	25 November 2023 (5 months ago)
Next Return Due	9 December 2024 (7 months, 2 weeks from now)

Charges

3 February 2023	Delivered on: 4 February 2023 Persons entitled: The Bank of Nova Scotia (As Security Agent) Classification: A registered charge Particulars: None. Outstanding
22 August 2022	Delivered on: 25 August 2022 Persons entitled: National Westminster Bank PLC as Agent and Trustee for the Secured Parties Classification: A registered charge Particulars: N/A. 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 Outstanding

Filing History

13 January 2024	Group of companies' accounts made up to 31 December 2022 (47 pages)
3 January 2024	Confirmation statement made on 25 November 2023 with no updates (3 pages)
4 February 2023	Registration of charge 116972430004, created on 3 February 2023 (22 pages)
24 January 2023	Satisfaction of charge 116972430002 in full (1 page)
19 January 2023	Satisfaction of charge 116972430001 in full (1 page)
19 January 2023	Satisfaction of charge 116972430003 in full (1 page)
1 December 2022	Confirmation statement made on 25 November 2022 with updates (5 pages)
1 September 2022	Group of companies' accounts made up to 31 December 2021 (46 pages)
25 August 2022	Registration of charge 116972430003, created on 22 August 2022 (20 pages)
17 August 2022	Registered office address changed from Griffin House 161 Hammersmith Road London W6 8BS United Kingdom to First Floor Office Manning House 22 Carlisle Place London SW1P 1JA on 17 August 2022 (1 page)
27 June 2022	Statement of capital following an allotment of shares on 21 June 2022 GBP 4 (3 pages)
10 January 2022	Termination of appointment of Joanna Mary Elizabeth Kelly as a director on 10 January 2022 (1 page)
10 January 2022	Appointment of Mr. Henry Charles Robert Harris as a director on 1 January 2022 (2 pages)
6 December 2021	Confirmation statement made on 25 November 2021 with updates (4 pages)
16 September 2021	Notification of a person with significant control statement (2 pages)
14 September 2021	Cessation of Liberty Infrastructure Real Estate Holdco Limited as a person with significant control on 14 September 2021 (1 page)
8 September 2021	Termination of appointment of Ryan Magruder Beall as a director on 1 September 2021 (1 page)
8 September 2021	Termination of appointment of Jeremy Lewis Evans as a director on 1 September 2021 (1 page)
8 September 2021	Termination of appointment of Martinus Gerardus Johannes Van Den Berg as a director on 1 September 2021 (1 page)
7 September 2021	Company name changed liberty property holdco iii LIMITED\certificate issued on 07/09/21 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	Group of companies' accounts made up to 31 December 2020 (42 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	Appointment of Joanna Mary Elizabeth Kelly as a director on 12 May 2021 (2 pages)
12 May 2021	Termination of appointment of Sasha Mcfarquhar as a director on 12 May 2021 (1 page)
4 December 2020	Appointment of Martinus Gerardus Johannes Van Den Berg as a director on 2 December 2020 (2 pages)
4 December 2020	Termination of appointment of Charles Henry Rowland Bracken as a director on 2 December 2020 (1 page)
25 November 2020	Confirmation statement made on 25 November 2020 with no updates (3 pages)
25 June 2020	Full accounts made up to 31 December 2019 (34 pages)
16 June 2020	Cessation of Liberty Global Plc as a person with significant control on 19 December 2019 (1 page)
16 June 2020	Notification of Liberty Infrastructure Real Estate Holdco Limited as a person with significant control on 19 December 2019 (2 pages)
17 March 2020	Registration of charge 116972430002, created on 5 March 2020 (25 pages)
25 November 2019	Confirmation statement made on 25 November 2019 with updates (5 pages)
4 January 2019	Memorandum and Articles of Association (14 pages)
28 December 2018	Registration of charge 116972430001, created on 21 December 2018 (31 pages)
27 November 2018	Current accounting period extended from 30 November 2019 to 31 December 2019 (1 page)
26 November 2018	Incorporation Statement of capital on 2018-11-26 GBP 2 (12 pages)

AE Corp UK Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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