AE TECHNOLOGY SERVICES II UK LIMITED

AE TECHNOLOGY SERVICES II UK LIMITED is an active private limited company, incorporated on 15 November 2016. The nature of the business is Activities of head offices. The company's registered office is on Carlisle Place, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. AE TECHNOLOGY SERVICES II UK LIMITED has two previous names, the most recent of which was LIBERTY PROPERTY CO I LIMITED. The company has three mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	FIRST FLOOR OFFICE MANNING HOUSE
Address Line 2	22 CARLISLE PLACE
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	SW1P 1JA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	28/11/2024
Last Made Up Date	14/11/2023

Return

Next Due Date	13/12/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	1
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 06/09/2021 onwards:

AE TECHNOLOGY SERVICES II UK LIMITED

From 09/10/2018 to 06/09/2021:

LIBERTY PROPERTY CO I LIMITED

Prior to 09/10/2018:

VIRGIN MEDIA PROPERTIES LIMITED

Directors

(The company's officers)

MR. HENRY CHARLES ROBERT HARRIS

(~45 year old British national)

FIRST FLOOR OFFICE MANNING HOUSE, 22 CARLISLE PLACE, LONDON, SW1P 1JA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/01/2022

DAVID PHILIP HOBBY

(~46 year old British national)

FIRST FLOOR OFFICE MANNING HOUSE, 22 CARLISLE PLACE, LONDON, SW1P 1JA, UNITED KINGDOM

Current Director
Gives occupation as ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 11/08/2021

Connections

(Shared officers)

AE CORP UK LIMITED

MR. HENRY CHARLES ROBERT HARRIS
DAVID PHILIP HOBBY

AE TECHNOLOGY SERVICES I UK LIMITED

MR. HENRY CHARLES ROBERT HARRIS
DAVID PHILIP HOBBY

ROOSEVELT SERVICES UK LIMITED

MR. HENRY CHARLES ROBERT HARRIS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)