Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 February 2027
- Last conf. stmt
- 23 January 2026
AE Properties (UK) Limited
- Incorporated
- 23 January 2014 (12 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- A E Properties Sarl
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 29 Albemarle StreetLondonW1S 4JA
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 28 November 2022
British
Born January 1979 (47)
Bamberger, Bryan
Secretary · Appointed 11 February 2014
British
Director · Appointed 23 January 2014
British
Born October 1963 (63)
Officer history (1 former)
28 November 2022
28 November 2022
11 February 2014
Appointed Bamberger, Bryan as Secretary
23 January 2014
23 January 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
A E Properties Sarl
Corporate entity · Notified 23 January 2017
Owns 75–100% of shares
Limited Liability Company
Holdings 3
Companies where AE Properties (UK) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Latest accounts, made up to 31 December 2025, aren't available as data. See them on Companies House
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 6 February 2026 | Confirmation statement with no updates | 23 January 2026 | ||
| 19 August 2025 | Total exemption full accounts | 31 December 2024 | ||
| 28 February 2025 | Confirmation statement with no updates | 23 January 2025 | ||
| 19 September 2024 | Total exemption full accounts | 31 December 2023 |
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