Ltd Facts The UK company register, as filed

Register entry · No. 10480402

AE TECHNOLOGY SERVICES II UK LIMITED

Active Private Limited Company Incorporated 15 Nov 2016

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 28 Nov 2026.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors; 1 left in the last 12 months.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 15 Nov 2016 (9 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    First Floor Office Manning House, 22 Carlisle Place, London, United Kingdom, SW1P 1JA

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    28 Nov 2026
    Last made up to
    14 Nov 2025

  5. Charges

    Outstanding
    1
    All time
    4

  6. Names

    1. AE TECHNOLOGY SERVICES II UK LIMITED current
    2. LIBERTY PROPERTY CO I LIMITED earlier
    3. VIRGIN MEDIA PROPERTIES LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 13, with past →

NameRoleAppointedResignedBornNationality · lives in
Henry Charles Robert Harris Director Director 1 Jan 2022 — February 1979 British · United Kingdom
Jonathan Chee Weng Hoo Director 30 Jan 2026 — July 1982 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ae Corp Uk Limited company · 11697243 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 30 Nov 2018 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is AE TECHNOLOGY SERVICES II UK LIMITED still trading?

The register shows AE TECHNOLOGY SERVICES II UK LIMITED as active.

What does AE TECHNOLOGY SERVICES II UK LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was AE TECHNOLOGY SERVICES II UK LIMITED set up?

It was incorporated on 15 November 2016.

When are AE TECHNOLOGY SERVICES II UK LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is AE TECHNOLOGY SERVICES II UK LIMITED's next confirmation statement due?

By 28 November 2026.

Who runs AE TECHNOLOGY SERVICES II UK LIMITED?

AE TECHNOLOGY SERVICES II UK LIMITED has 2 current directors. They're listed under People on this page.

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  2. 10542147 BRIDGENT UK LIMITED Active Private Limited Company Inc. 29 Dec 2016 70100 · Activities of head offices
  3. 10541992 HARDCASE DAT LIMITED Active Private Limited Company Inc. 29 Dec 2016 70100 · Activities of head offices
  4. 10541021 ASHBOURNE PROBATE LTD Active Private Limited Company Inc. 28 Dec 2016 69201 · Accounting and auditing activities
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The file

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