AE TECHNOLOGY SERVICES II UK LIMITED

Company number 10480402

Date	Type	Description	View / Download
06 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(47 pages)
26 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(21 pages)
26 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(47 pages)
23 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
23 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
13 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
13 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
14 Nov 2023	CS01	Confirmation statement made on 14 November 2023 with no updates	(3 pages)
04 Feb 2023	MR01	Registration of charge 104804020003, created on 3 February 2023	(56 pages)
24 Jan 2023	MR04	Satisfaction of charge 104804020002 in full	(1 page)
19 Jan 2023	MR04	Satisfaction of charge 104804020001 in full	(1 page)
22 Nov 2022	CS01	Confirmation statement made on 14 November 2022 with no updates	(3 pages)
14 Nov 2022	AA	Accounts for a small company made up to 31 December 2021	(25 pages)
17 Aug 2022	AD01	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)
10 Jan 2022	TM01	Termination of appointment of Joanna Mary Elizabeth Kelly as a director on 10 January 2022	(1 page)
10 Jan 2022	AP01	Appointment of Mr. Henry Charles Robert Harris as a director on 1 January 2022	(2 pages)
01 Dec 2021	CS01	Confirmation statement made on 14 November 2021 with no updates	(3 pages)
07 Sep 2021	PSC05	Change of details for Liberty Property Holdco Iii Limited as a person with significant control on 7 September 2021	(2 pages)
06 Sep 2021	TM01	Termination of appointment of Martinus Gerardus Johannes Van Den Berg as a director on 1 September 2021	(1 page)
06 Sep 2021	TM01	Termination of appointment of Jeremy Lewis Evans as a director on 1 September 2021	(1 page)
06 Sep 2021	TM01	Termination of appointment of Ryan Magruder Beall as a director on 1 September 2021	(1 page)
06 Sep 2021	CERTNM	Company name changed liberty property co I LIMITED\certificate issued on 06/09/21 NM04 ‐ Change of name by provision in articles	(2 pages)
12 Aug 2021	AP01	Appointment of David Philip Hobby as a director on 11 August 2021	(2 pages)
23 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	(21 pages)
13 May 2021	AP01	Appointment of Ryan Magruder Beall as a director on 12 May 2021	(2 pages)