Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 June 2027
- Last conf. stmt
- 8 June 2026
AE Technology Services I UK Limited
- Incorporated
- 9 June 2017 (9 years)
- Previously known as
- Liberty Property Co II Limited (until 6 September 2021)Virgin Media Properties II Limited (until 9 October 2018)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- First Floor Office Manning House22 Carlisle PlaceLondonSW1P 1JA
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 30 January 2026
British
Born July 1982 (44)
Officer history (13 former)
8 October 2026
8 October 2026
30 January 2026
30 January 2026
10 January 2022
1 January 2022
1 January 2022
1 September 2021
1 September 2021
1 September 2021
11 August 2021
12 May 2021
12 May 2021
12 May 2021
12 May 2021
2 December 2020
2 December 2020
30 November 2018
30 November 2018
30 November 2018
30 November 2018
30 November 2018
Resigned James, Gillian Elizabeth as Secretary
30 November 2018
30 November 2018
9 June 2017
Appointed James, Gillian Elizabeth as Secretary
9 June 2017
9 June 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11697243
Former controllers (1)
30 November 2018
Ceased Virgin Media PCHC II Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
AE Technology Services I UK Limited This company Owns 75–100% of shares
AE Technology Services II UK Limited Owns 75–100% of shares
AE Technology Services IV UK Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Other filing | |||
| 3 November 2026 | Other filing | |||
| 3 November 2026 | Accounts filing | |||
| 3 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 26 October 2026 | Termination of appointment of a director |
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