AE UK CONSULTANCY LIMITED

AE UK CONSULTANCY LIMITED is an active private limited company, incorporated on 21 December 2009. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Granite Way, Loughborough. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. AE UK CONSULTANCY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O CHARNWOOD ACCOUNTANTS THE POINT, GRANITE WAY
Address Line 2	MOUNTSORREL
Post Town	LOUGHBOROUGH
County	LEICESTERSHIRE
Country	UNITED KINGDOM
Postcode	LE12 7TZ

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/12/2024
Last Made Up Date	13/12/2023

Return

Next Due Date	18/01/2017
Last Made Up Date	21/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:

AE UK CONSULTANCY LIMITED

Directors

(The company's officers)

MR ANDREW MICHAEL EAST

(~42 year old British national)

C/O CHARNWOOD ACCOUNTANTS THE POINT, GRANITE WAY, MOUNTSORREL, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7TZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/12/2009

MRS HANNAH EAST

(~38 year old British national)

C/O CHARNWOOD ACCOUNTANTS THE POINT, GRANITE WAY, MOUNTSORREL, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7TZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/12/2009

Shareholders

(Persons of Significant Control)

Mr Andrew Michael East

(~42 year old British national)

C/O Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, LE12 7TZ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/12/2016

Mrs Hannah East

(~38 year old British national)

C/O Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, LE12 7TZ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/12/2016

Connections

(Shared officers)

A2H PROPERTIES LTD

MRS HANNAH EAST

ANDREW EAST LTD

MR ANDREW MICHAEL EAST
MRS HANNAH EAST

BARNSDALE CLOSE RTM COMPANY LIMITED

MR ANDREW MICHAEL EAST

HC PRESENTING LTD

MRS HANNAH EAST

HE PROPERTY & LETTINGS LIMITED

MRS HANNAH EAST

J&A PROPERTY SERVICES LIMITED

MR ANDREW MICHAEL EAST

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)