Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 21 January 2027
- Last conf. stmt
- 7 January 2026
A E Properties Limited
- Incorporated
- 14 February 1989 (37 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Directors
- Wai Cheong LawGeok Ngor SawTien Seng Law
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Unit 21Kingspark Business Centre152-178 Kingston RoadNew MaldenKT3 3ST
Charges
- Total
- 12
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 11
Officers 4 active
Officer details are public data from the Companies House register.
Law, Wai Cheong
Director · Appointed 1 December 2011
Malaysian
Born April 1986 (40)
Secretary · Appointed 24 October 2008
Malaysian
Saw, Geok Ngor, Madam
Director · Appointed 24 October 2008
Malaysian
Born September 1962 (64)
Law, Tien Seng, Dato'
Director · Appointed 23 October 2008
Malaysian
Born April 1953 (73)
Officer history (20 former)
1 January 2012
1 December 2011
Appointed Law, Wai Cheong as Director
24 October 2008
24 October 2008
24 October 2008
Appointed Saw, Geok Ngor, Madam as Director
24 October 2008
24 October 2008
24 October 2008
23 October 2008
Appointed Law, Tien Seng, Dato' as Director
9 December 2005
Appointed Wong, Teck Siong as Director
9 December 2005
Resigned Wong, Teck Siong as Director
21 May 2004
Resigned Lee, Siew Weng as Secretary
27 February 2004
26 November 2003
Appointed Lee, Siew Weng as Secretary
26 November 2003
3 November 2003
3 November 2003
1 August 2002
31 July 2002
25 February 2002
25 February 2002
16 October 2001
16 October 2001
18 July 2001
3 July 2001
3 July 2001
31 July 2000
20 June 2000
20 June 2000
20 June 2000
19 June 2000
19 June 2000
19 June 2000
20 October 1996
20 October 1996
20 October 1996
28 June 1994
21 June 1993
3 June 1993
Resigned Devine, Alan John as Director
26 March 1991
26 March 1991
Appointed Devine, Alan John as Director
25 March 1991
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Tien Seng Law
Individual · Notified 6 April 2016
Has significant influence or control
Malaysian
Born April 1953 (73)
Madam Geok Ngor Saw
Individual · Notified 6 April 2016
Has significant influence or control
Malaysian
Born September 1962 (64)
Wai Cheong Law
Individual · Notified 6 April 2016
Has significant influence or control
Malaysian
Born April 1986 (40)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. 04048042
Group structure 5 companies
Ownership group derived from the Companies House PSC register
A E Properties Limited This company Owns 75–100% of shares
Euro-Cargo Limited Owns 75–100% of shares
Goldline Asset Management Limited Owns 75–100% of shares
HDL Investment Ltd Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £2,519,402
- Cash
- £1,081,846
- Employees
- 3
- Debt Ratio
- 76%
- Current Ratio
- 3.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £8,920,000 | £8,920,000 | £8,750,000 | £8,750,000 | £8,750,000 | £6,881,760 | |
| Current Assets | £1,530,007 | £1,178,934 | £589,474 | £692,555 | £615,255 | £510,434 | |
| Cash | £1,081,846 | £831,433 | £144,693 | £271,417 | £174,519 | £60,494 | |
| Creditors (< 1 year) | £452,569 | £435,338 | £589,640 | £1,289,983 | £1,214,089 | £1,129,267 | |
| Creditors (> 1 year) | £7,354,607 | £7,264,159 | £6,936,874 | £6,177,679 | £6,177,679 | £3,352,145 | |
| Net Current Assets | £1,077,438 | £743,596 | (£166) | (£597,428) | (£598,834) | (£618,833) | |
| Net Assets | £2,519,402 | £2,276,008 | £1,699,758 | £1,913,393 | £1,911,987 | £2,685,551 | |
| Shareholder Funds | £2,519,402 | £2,276,008 | £1,699,758 | £1,913,393 | £1,911,987 | £2,685,551 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 26 January 2026 | Confirmation statement with no updates | 7 January 2026 | ||
| 28 March 2025 | Total exemption full accounts | 30 June 2024 | ||
| 20 February 2025 | Confirmation statement with no updates | 7 January 2025 | ||
| 29 March 2024 | Total exemption full accounts | 30 June 2023 |
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