A E Properties Limited

General information

Name:

A E Properties Ltd

Office Address:

Unit 21, Kingspark Business Centre 152-178 Kingston Road KT3 3ST New Malden

Number: 02347418

Incorporation date: 1989-02-14

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

A E Properties came into being in 1989 as a company enlisted under no 02347418, located at KT3 3ST New Malden at Unit 21, Kingspark Business Centre. The company has been in business for 30 years and its state is active. The company has been on the market under three names. The company's initial official name, Carpenter's In-house, was changed on 1994-05-10 to Antah European Properties. The current name, used since 2004, is A E Properties Limited. This enterprise's SIC and NACE codes are 68209 which stands for Other letting and operating of own or leased real estate. The firm's most recent filed accounts documents cover the period up to Sat, 30th Jun 2018 and the most recent annual confirmation statement was released on Mon, 7th Jan 2019.

Currently, the directors enumerated by the following company include: Wai L. selected to lead the company eight years ago, Geok S. selected to lead the company 11 years ago and Tien L. selected to lead the company on 2008-10-23. In addition, the managing director's assignments are helped with by a secretary - Teck W., who was selected by this specific company 11 years ago.

  • Previous company's names
  • A E Properties Limited 2004-06-09
  • Antah European Properties Limited 1994-05-10
  • Carpenter's In-house Limited 1989-02-14

Financial data based on annual reports

Company staff

Wai L.

Role: Director

Appointed: 01 December 2011

Latest update: 23 November 2019

Teck W.

Role: Secretary

Appointed: 24 October 2008

Latest update: 23 November 2019

Geok S.

Role: Director

Appointed: 24 October 2008

Latest update: 23 November 2019

Tien L.

Role: Director

Appointed: 23 October 2008

Latest update: 23 November 2019

People with significant control

Executives who have control over the firm are as follows: Tien L. has substantial control or influence over the company. Geok S. has substantial control or influence over the company. Wai L. has substantial control or influence over the company.

Tien L.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Geok S.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Wai L.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Continental Assets Limited
Address: Unit 21, Kingspark Business Centre 152-178 Kingston Road, New Malden, KT3 3ST, England
Legal authority United Kingdom
Legal form Company
Country registered England
Place registered England And Wales
Registration number 04048042
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2020
Account last made up date 30 June 2018
Confirmation statement next due date 21 January 2020
Confirmation statement last made up date 07 January 2019
Annual Accounts 29 April 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 29 April 2013
Annual Accounts
Start Date For Period Covered By Report 2012-07-01
Annual Accounts 31 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 31 March 2015
Annual Accounts 28 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 28 March 2016
Annual Accounts 28 March 2014
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 28 March 2014

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 (AA)
filed on: 21st, March 2019
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
30
Company Age

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