Introduction
Watch Company
A
AED FINANCE 1 LIMITED
AED FINANCE 1 LIMITED is an active company incorporated on 6 December 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of real estate investment trusts and 1 other business activity. AED FINANCE 1 LIMITED was registered 6 years ago.(SIC: 64306, 68209)
Status
active
Active since 6 years ago
Company No
12352308
LTD Company
Age
6 Years
Incorporated 6 December 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 December 2025 (3 months ago)
Submitted on 19 December 2025 (3 months ago)
Next Due
Due by 19 December 2026
For period ending 5 December 2026
Address
13 Hanover Square London, W1S 1HN,
Previous Addresses
77-79 New Cavendish Street London W1W 6XB England
From: 26 January 2022To: 1 July 2022
8 Sackville Street London W1S 3DG United Kingdom
From: 6 December 2019To: 26 January 2022
9 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Director Left
Oct 20
Termination Director Company With Name T...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Left
Jan 22
Termination Director Company With Name T...
Director Left
Jan 22
Termination Director Company With Name T...
Director Left
Jan 22
Termination Director Company With Name T...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
0
Funding
7
Officers
1
Ownership
0
Accounts
Officers
9
5 Active
4 Resigned
Name
Role
Appointed
Status
GEN II SERVICES (UK) LIMITED
ActiveSackville Street, LondonW1S 3DG
Corporate secretary
Appointed 08 Jan 2020
GEN II SERVICES (UK) LIMITED
Sackville Street, LondonW1S 3DG
Corporate secretary
08 Jan 2020
Active
BOGAERTS, Sven Andre
ActiveRue Belliard 40 Bte 11, Bruxelles1040
Born December 1977
Director
Appointed 06 Dec 2019
BOGAERTS, Sven Andre
Rue Belliard 40 Bte 11, Bruxelles1040
Born December 1977
Director
06 Dec 2019
Active
DAERDEN, Ingrid Maria
ActiveRue Belliard 40 Bte 11, Bruxelles1040
Born January 1974
Director
Appointed 06 Dec 2019
DAERDEN, Ingrid Maria
Rue Belliard 40 Bte 11, Bruxelles1040
Born January 1974
Director
06 Dec 2019
Active
KENNEDY, Richard John
ActiveHanover Square, LondonW1S 1HN
Born August 1966
Director
Appointed 01 Jan 2022
KENNEDY, Richard John
Hanover Square, LondonW1S 1HN
Born August 1966
Director
01 Jan 2022
Active
WALKER, Bruce Layland
ActiveHanover Square, LondonW1S 1HN
Born September 1965
Director
Appointed 01 Jan 2022
WALKER, Bruce Layland
Hanover Square, LondonW1S 1HN
Born September 1965
Director
01 Jan 2022
Active
DREWETT, Simon Derwood Auston
ResignedLondonW1S 3DG
Born December 1970
Director
Appointed 30 Sept 2020
Resigned 01 Jan 2022
DREWETT, Simon Derwood Auston
LondonW1S 3DG
Born December 1970
Director
30 Sept 2020
Resigned 01 Jan 2022
Resigned
OBASI, Bruno Chibuzo
ResignedLondonW1S 3DG
Born May 1973
Director
Appointed 06 Dec 2019
Resigned 01 Jan 2022
OBASI, Bruno Chibuzo
LondonW1S 3DG
Born May 1973
Director
06 Dec 2019
Resigned 01 Jan 2022
Resigned
PATTERSON, Wendy Jane
ResignedLondonW1S 3DG
Born May 1969
Director
Appointed 06 Dec 2019
Resigned 30 Sept 2020
PATTERSON, Wendy Jane
LondonW1S 3DG
Born May 1969
Director
06 Dec 2019
Resigned 30 Sept 2020
Resigned
WINDSOR, Paul Justin
ResignedLondonW1S 3DG
Born September 1957
Director
Appointed 06 Dec 2019
Resigned 01 Jan 2022
WINDSOR, Paul Justin
LondonW1S 3DG
Born September 1957
Director
06 Dec 2019
Resigned 01 Jan 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Aed Uk Holdings Limited
ActiveHanover Square, LondonW1S 1HN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jan 2024
Aed Uk Holdings Limited
Hanover Square, LondonW1S 1HN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Jan 2024
Active
Aedifica Nv/Sa
CeasedBruxelles1040
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Dec 2019
Ceased 31 Jan 2024
Aedifica Nv/Sa
Bruxelles1040
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Dec 2019
Ceased 31 Jan 2024
Ceased
Filing History
40
Description
Type
Date Filed
Document
25 April 2024
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
25 April 2024
6 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 February 2024
6 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
23 September 2022
5 August 2022
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
5 August 2022
4 August 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
4 August 2022
1 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 July 2022
26 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
26 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
26 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
26 January 2022
Legacy
21 October 2021
PARENT_ACCPARENT_ACC
Legacy
PARENT_ACCPARENT_ACC
21 October 2021
No document
20 October 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
20 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
6 October 2020