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A E PROPERTIES LIMITED - Unit 21, Kingspark Business Centre, 152-178 Kingston Road, New Malden, Surrey, United Kingdom
Company Information
- Company registration number
- 02347418
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 21, Kingspark Business Centre
- 152-178 Kingston Road
- New Malden
- Surrey
- KT3 3ST Unit 21, Kingspark Business Centre, 152-178 Kingston Road, New Malden, Surrey, KT3 3ST UK
Management
- Managing Directors
- LAW, Tien Seng, Dato'
- LAW, Wai Cheong
- SAW, Geok Ngor, Madam
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-02-14
- Age Of Company 1989-02-14 35 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Mr Tien Seng Law
- Madam Geok Ngor Saw
- Mr Wai Cheong Law
- Continental Assets Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ANTAH EUROPEAN PROPERTIES LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Last Return Made Up To:
- 2013-01-07
- Annual Return
- Due Date: 2025-01-21
- Last Date: 2024-01-07
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A E PROPERTIES LIMITED Company Description
- A E PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 02347418. Its current trading status is "live". It was registered 1989-02-14. It was previously called ANTAH EUROPEAN PROPERTIES LIMITED. It has declared SIC or NACE codes as "68100". It has 3 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-01-07.It can be contacted at Unit 21, Kingspark Business Centre .
Get A E PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: A E Properties Limited - Unit 21, Kingspark Business Centre, 152-178 Kingston Road, New Malden, Surrey, United Kingdom
- 1989-02-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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mortgage-satisfy-charge-full (2024-02-23) - MR04
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confirmation-statement-with-no-updates (2024-02-03) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-03-27) - AA
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confirmation-statement-with-no-updates (2023-03-07) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-03-31) - AA
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confirmation-statement-with-no-updates (2022-02-10) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-06-30) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-19) - MR01
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confirmation-statement-with-no-updates (2021-02-19) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-03-30) - AA
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-26) - MR01
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accounts-with-accounts-type-total-exemption-full (2019-03-21) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-29) - MR01
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confirmation-statement-with-no-updates (2019-01-16) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-03-29) - AA
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confirmation-statement-with-no-updates (2018-02-01) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-03-31) - AA
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confirmation-statement-with-updates (2017-02-02) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-03-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-04) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-03-31) - AA
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change-sail-address-company-with-old-address-new-address (2015-01-27) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-02) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-03-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-01) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-04-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-11) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-17) - AP01
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termination-director-company-with-name (2012-01-17) - TM01
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change-person-secretary-company-with-change-date (2012-02-07) - CH03
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change-person-director-company-with-change-date (2012-02-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-03-21) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-04-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-26) - AR01
keyboard_arrow_right 2010
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move-registers-to-sail-company (2010-02-06) - AD03
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change-person-director-company-with-change-date (2010-02-06) - CH01
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change-sail-address-company (2010-02-06) - AD02
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change-person-director-company-with-change-date (2010-02-08) - CH01
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change-person-secretary-company-with-change-date (2010-02-06) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-08) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-04-07) - AA
keyboard_arrow_right 2009
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legacy (2009-02-18) - 288c
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legacy (2009-02-17) - 288c
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legacy (2009-03-02) - 363a
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change-registered-office-address-company-with-date-old-address (2009-10-06) - AD01
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accounts-with-accounts-type-total-exemption-full (2009-06-02) - AA
keyboard_arrow_right 2008
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legacy (2008-12-08) - 288b
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legacy (2008-11-27) - 288b
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legacy (2008-11-27) - 288a
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accounts-with-accounts-type-total-exemption-full (2008-10-22) - AA
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legacy (2008-02-04) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-02) - 287
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accounts-with-accounts-type-total-exemption-full (2007-11-20) - AA
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legacy (2007-03-28) - 363s
keyboard_arrow_right 2006
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legacy (2006-01-07) - 403a
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legacy (2006-03-20) - 363s
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legacy (2006-01-12) - 288a
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accounts-with-accounts-type-total-exemption-full (2006-11-04) - AA
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accounts-with-accounts-type-total-exemption-full (2006-05-04) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-02-21) - AA
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legacy (2005-02-14) - 288b
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legacy (2005-02-14) - 363s
keyboard_arrow_right 2004
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legacy (2004-05-15) - 363s
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legacy (2004-07-15) - 287
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legacy (2004-06-22) - 288b
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certificate-change-of-name-company (2004-06-09) - CERTNM
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legacy (2004-06-08) - 395
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legacy (2004-05-17) - 288a
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auditors-resignation-company (2004-01-09) - AUD
keyboard_arrow_right 2003
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legacy (2003-12-10) - 288b
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legacy (2003-02-13) - 363s
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accounts-with-accounts-type-full (2003-07-28) - AA
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legacy (2003-12-10) - 288a
keyboard_arrow_right 2002
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legacy (2002-01-07) - 288b
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legacy (2002-03-13) - 363s
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legacy (2002-03-13) - 288a
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legacy (2002-03-13) - 288b
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legacy (2002-10-18) - 288b
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legacy (2002-10-18) - 288a
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accounts-with-accounts-type-full (2002-11-19) - AA
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legacy (2002-01-07) - 288a
keyboard_arrow_right 2001
-
legacy (2001-07-13) - 288a
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legacy (2001-08-21) - 288b
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legacy (2001-07-13) - 288b
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legacy (2001-06-27) - 395
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legacy (2001-06-12) - 403a
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accounts-with-accounts-type-full (2001-06-05) - AA
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legacy (2001-05-15) - 403a
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legacy (2001-02-12) - 363s
keyboard_arrow_right 2000
-
legacy (2000-01-10) - 395
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legacy (2000-02-08) - 363s
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legacy (2000-04-29) - 395
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legacy (2000-06-23) - 288b
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legacy (2000-06-26) - 288a
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legacy (2000-08-04) - 288a
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legacy (2000-09-05) - 288a
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-09-27) - AA
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legacy (1999-01-18) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-11-12) - AA
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legacy (1998-01-23) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-12-29) - AA
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legacy (1997-01-24) - 363s
keyboard_arrow_right 1996
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legacy (1996-10-24) - 288a
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legacy (1996-10-23) - 288b
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accounts-with-accounts-type-full (1996-09-26) - AA
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legacy (1996-02-17) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-02-23) - 363s
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accounts-with-accounts-type-full (1995-09-27) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-07) - AA
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legacy (1994-10-04) - 395
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legacy (1994-08-12) - 288
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memorandum-articles (1994-05-10) - MA
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certificate-change-of-name-company (1994-05-09) - CERTNM
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accounts-with-accounts-type-dormant (1994-03-15) - AA
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legacy (1994-03-15) - 363s
keyboard_arrow_right 1993
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legacy (1993-03-10) - 363s
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legacy (1993-07-01) - 288
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accounts-with-accounts-type-dormant (1993-03-10) - AA
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legacy (1993-07-01) - 287
keyboard_arrow_right 1992
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legacy (1992-06-19) - 287
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accounts-with-accounts-type-dormant (1992-05-13) - AA
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legacy (1992-04-08) - 363s
keyboard_arrow_right 1991
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resolution (1991-05-15) - RESOLUTIONS
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legacy (1991-04-28) - 225(1)
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legacy (1991-04-28) - 363a
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accounts-with-accounts-type-dormant (1991-05-15) - AA
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legacy (1991-05-15) - 288
keyboard_arrow_right 1990
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legacy (1990-06-18) - 225(1)
keyboard_arrow_right 1989
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legacy (1989-06-01) - 287
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legacy (1989-06-01) - 288
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legacy (1989-04-27) - 88(2)
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incorporation-company (1989-02-14) - NEWINC
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legacy (1989-02-22) - 288
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resolution (1989-02-22) - RESOLUTIONS
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legacy (1989-04-20) - 224