Aed Finance 1 Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAed Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-01-31 · No cessation recorded
Source record 146236776Show 1 ceased record
Aedifica Nv/SaCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-12-06 · Ceased 2024-01-31
Source record 149802651People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 5 historicalCorpGen Ii Services UK LimitedCurrent secretary
Appointed 2020-01-08 · 6 yrs
Show 5 historical appointments
RK
Richard KennedyResigned director
Resigned 2022-01-01 · 4 yrs · Chartered Accountant
SD
Simon DrewettResigned director
Resigned 2020-09-30 · 1 yr · Director
PW
Paul WindsorResigned director
Resigned 2019-12-06 · 2 yrs · Chartered Accountant
BO
Bruno ObasiResigned director
Resigned 2019-12-06 · 2 yrs · Chartered Accountant
WP
Wendy PattersonResigned director
Resigned 2019-12-06 · Chartered Accountant
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active