The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
4
- 1
Bamberger, Bryan
Individual (22 offsprings)Officer
2014-02-11 ~ nowOF - Secretary → CIF 0 - 2
Graff, Francois Xavier
Director born in October 1963Individual (25 offsprings)Officer 2014-01-23 ~ nowOF - Director → CIF 0 - 3
Molla, Alexander Peter
Solicitor born in January 1979Individual (12 offsprings)Officer 2022-11-28 ~ nowOF - Director → CIF 0 - 4
23, Rue Aldringen, Luxembourg, LuxembourgCorporate (1 offspring)Person with significant control 2017-01-23 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
1
Paine, Nicholas
Director born in October 1960Individual (15 offsprings)Officer 2014-01-23 ~ 2022-11-28OF - Director → CIF 0
Company in focus
AE PROPERTIES (UK) LIMITED
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
521,000 GBP2019-01-01 ~ 2019-12-31
726,000 GBP2018-01-01 ~ 2018-12-31
Cost of Sales
0 GBP2019-01-01 ~ 2019-12-31
0 GBP2018-01-01 ~ 2018-12-31
Gross Profit/Loss
521,000 GBP2019-01-01 ~ 2019-12-31
726,000 GBP2018-01-01 ~ 2018-12-31
Distribution Costs
0 GBP2019-01-01 ~ 2019-12-31
0 GBP2018-01-01 ~ 2018-12-31
Administrative Expenses
-507,000 GBP2019-01-01 ~ 2019-12-31
-712,000 GBP2018-01-01 ~ 2018-12-31
Other operating income
0 GBP2019-01-01 ~ 2019-12-31
0 GBP2018-01-01 ~ 2018-12-31
Operating Profit/Loss
14,000 GBP2019-01-01 ~ 2019-12-31
14,000 GBP2018-01-01 ~ 2018-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2019-01-01 ~ 2019-12-31
0 GBP2018-01-01 ~ 2018-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2019-01-01 ~ 2019-12-31
0 GBP2018-01-01 ~ 2018-12-31
Profit/Loss on Ordinary Activities Before Tax
14,000 GBP2019-01-01 ~ 2019-12-31
14,000 GBP2018-01-01 ~ 2018-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-3,000 GBP2019-01-01 ~ 2019-12-31
0 GBP2018-01-01 ~ 2018-12-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2019-12-31
0 GBP2018-12-31
Intangible Assets
0 GBP2019-12-31
0 GBP2018-12-31
Property, Plant & Equipment
0 GBP2019-12-31
0 GBP2018-12-31
Fixed Assets - Investments
48,631,000 GBP2019-12-31
48,631,000 GBP2018-12-31
Fixed Assets
48,631,000 GBP2019-12-31
48,631,000 GBP2018-12-31
Total Inventories
0 GBP2019-12-31
0 GBP2018-12-31
Debtors
7,769,000 GBP2019-12-31
11,309,000 GBP2018-12-31
Cash at bank and in hand
0 GBP2019-12-31
0 GBP2018-12-31
Current assets - Investments
0 GBP2019-12-31
0 GBP2018-12-31
Current Assets
7,769,000 GBP2019-12-31
11,309,000 GBP2018-12-31
Creditors
Amounts falling due within one year
0 GBP2019-12-31
0 GBP2018-12-31
Net Current Assets/Liabilities
7,769,000 GBP2019-12-31
11,309,000 GBP2018-12-31
Total Assets Less Current Liabilities
56,400,000 GBP2019-12-31
59,940,000 GBP2018-12-31
Net Assets/Liabilities
48,897,000 GBP2019-12-31
48,886,000 GBP2018-12-31
Equity
Called up share capital
48,859,000 GBP2019-12-31
48,859,000 GBP2018-12-31
Share premium
0 GBP2019-12-31
0 GBP2018-12-31
Retained earnings (accumulated losses)
38,000 GBP2019-12-31
27,000 GBP2018-12-31
Equity
48,897,000 GBP2019-12-31
48,886,000 GBP2018-12-31
Average Number of Employees
02019-01-01 ~ 2019-12-31
02018-01-01 ~ 2018-12-31
Trade Debtors/Trade Receivables
0 GBP2019-12-31
0 GBP2018-12-31
Prepayments/Accrued Income
0 GBP2019-12-31
0 GBP2018-12-31
Other Debtors
7,769,000 GBP2019-12-31
11,309,000 GBP2018-12-31
Debtors
Amounts falling due after one year
0 GBP2019-12-31
0 GBP2018-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
0 GBP2019-12-31
0 GBP2018-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
0 GBP2019-12-31
0 GBP2018-12-31
Other Creditors
Amounts falling due after one year
7,503,000 GBP2019-12-31
11,054,000 GBP2018-12-31
Related profiles found in government register
- Registered number 08857493
AE PROPERTIES (UK) LIMITED
Info29 Albemarle Street, London W1S 4JAPrivate Limited Company incorporated on 2014-01-23 (11 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-01-23CIF 0 A E PROPERTIES UK LIMITED
SRegistered number 885749329, Albemarle Street, London, England, W1S 4JALimited Liability Company in Companies House, United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
3
- 129 Albemarle Street, LondonActive Corporate (4 parents)Person with significant control 2016-08-18 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 229 Albemarle Street, LondonActive Corporate (4 parents)Person with significant control 2016-10-10 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
- 329 Albemarle Street, LondonActive Corporate (4 parents)Person with significant control 2016-09-08 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.