AE TECHNOLOGY SERVICES I UK LIMITED

10812626
Active London

Activities of head offices

0 employees website.com
Property, infrastructure and construction Construction contractors Activities of head offices
A

AE TECHNOLOGY SERVICES I UK LIMITED

10812626

Activities of head offices

Founded 9 Jun 2017 Active London, United Kingdom 0 employees website.com
Property, infrastructure and construction Construction contractors Activities of head offices

Previous Company Names

LIBERTY PROPERTY CO II LIMITED 9 Oct 2018 — 6 Sept 2021
VIRGIN MEDIA PROPERTIES II LIMITED 9 Jun 2017 — 9 Oct 2018
Accounts Submitted 24 Nov 2025 Next due 30 Sept 2026 3 months remaining
Confirmation
Net assets £109M £6M 2024 year on year
Total assets £157M £1M 2024 year on year
Total Liabilities £48M £7M 2024 year on year
Charges 8
3 outstanding 5 satisfied

Contact & Details

Contact

Registered Address

First Floor Office Manning House 22 Carlisle Place London SW1P 1JA United Kingdom

Email

info@example.com

Website

www.example.com

Full company profile for AE TECHNOLOGY SERVICES I UK LIMITED (10812626), an active property, infrastructure and construction company based in London, United Kingdom. Incorporated 9 Jun 2017. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2017–2024)

Cash in Bank

£89.00k

Decreased by £3.22M (-97%)

Net Assets

£108.93M

Increased by £5.64M (+5%)

Total Liabilities

£48.21M

Decreased by £6.82M (-12%)

Turnover

£11.76M

Increased by £484.00k (+4%)

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

31%

Decreased by 4 (-11%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 2 Shares £49.08m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Nov 20182£49.08m£24.54m

Officers

Officers

1 active 2 resigned
Status
Hoo, Jonathan Chee Weng, Mr.DirectorBritishUnited Kingdom4330 Jan 2026Active

Shareholders

Shareholders (1)

Ae Corp Uk Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Ae Corp Uk Limited

United Kingdom

Active
Notified 30 Nov 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Virgin Media Pchc Ii Limited

Ceased 30 Nov 2018

Ceased

Group Structure

Group Structure

AE CORP UK LIMITED united kingdom
AE TECHNOLOGY SERVICES I UK LIMITED Current Company

Charges

Charges

3 outstanding 5 satisfied

Properties

Properties

66 freehold 18 leasehold 84 total
AddressTenurePrice PaidDate Added
Part of, 400 Metroplex Business Park, Broadway, Salford (M50 2UE) SALFORD
Leasehold-28 May 2025
2420, The Quadrant, Aztec West, Almondsbury, Bristol (BS32 4AQ) SOUTH GLOUCESTERSHIRE
Freehold£2,400,0001 May 2024
Global House 2 and Paramount House, 4 Columbus Way, Salford (M50 1UU) SALFORD
Freehold£4,875,0001 Feb 2023
Generator Area, Frenchwood Avenue, Preston PRESTON
Leasehold-23 Jun 2022
Storage Rooms, Frenchwood Avenue, Preston PRESTON
Leasehold-23 Jun 2022
Part of, 400 Metroplex Business Park, Broadway, Salford (M50 2UE)
Leasehold
Added 28 May 2025
District SALFORD
2420, The Quadrant, Aztec West, Almondsbury, Bristol (BS32 4AQ)
Freehold £2,400,000
Added 1 May 2024
District SOUTH GLOUCESTERSHIRE
Global House 2 and Paramount House, 4 Columbus Way, Salford (M50 1UU)
Freehold £4,875,000
Added 1 Feb 2023
District SALFORD
Generator Area, Frenchwood Avenue, Preston
Leasehold
Added 23 Jun 2022
District PRESTON
Storage Rooms, Frenchwood Avenue, Preston
Leasehold
Added 23 Jun 2022
District PRESTON

Documents

Company Filings

DateCategoryDescriptionDocument
8 Jun 2026MortgageMortgage Satisfy Charge Full
8 Jun 2026MortgageMortgage Satisfy Charge Full
8 Jun 2026MortgageMortgage Satisfy Charge Full
28 May 2026OfficersTermination of Henry Charles Robert Harris as director on 30 Jan 2026
30 Jan 2026OfficersAppointment of Mr. Jonathan Chee Weng Hoo as director on 30 Jan 2026
8 Jun 2026 Mortgage

Mortgage Satisfy Charge Full

8 Jun 2026 Mortgage

Mortgage Satisfy Charge Full

8 Jun 2026 Mortgage

Mortgage Satisfy Charge Full

28 May 2026 Officers

Termination of Henry Charles Robert Harris as director on 30 Jan 2026

30 Jan 2026 Officers

Appointment of Mr. Jonathan Chee Weng Hoo as director on 30 Jan 2026

Recent Activity

Latest Activity

Mortgage Satisfy Charge Full

2 weeks ago on 8 Jun 2026

Mortgage Satisfy Charge Full

2 weeks ago on 8 Jun 2026

Mortgage Satisfy Charge Full

2 weeks ago on 8 Jun 2026

Termination of Henry Charles Robert Harris as director on 30 Jan 2026

3 weeks ago on 28 May 2026

Appointment of Mr. Jonathan Chee Weng Hoo as director on 30 Jan 2026

4 months ago on 30 Jan 2026