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Company Information for

A E PROPERTIES LIMITED

UNIT 21, KINGSPARK BUSINESS CENTRE, 152-178 KINGSTON ROAD, NEW MALDEN, SURREY, KT3 3ST,

Company Registration Number

02347418

Private Limited Company

Active

Company Overview

About A E Properties Ltd

A E PROPERTIES LIMITED was founded on 1989-02-14 and has its registered office in New Malden. The organisation's status is listed as "Active". A E Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
A E PROPERTIES LIMITED

UNIT 21, KINGSPARK BUSINESS CENTRE 152-178 KINGSTON ROAD NEW MALDEN SURREY KT3 3ST Other companies in KT3

Filing Information

Company Number		02347418
Company ID Number		02347418
Date formed		1989-02-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2024
Account next due		31/03/2026
Latest return		07/01/2016
Return next due		04/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB630583941

Last Datalog update:	2025-04-05 13:17:21
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A E PROPERTIES LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Creditors
Financial reports
Assets
Filing history
Outgoings

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Companies with same name A E PROPERTIES LIMITED

The following companies were found which have the same name as A E PROPERTIES LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
A E PROPERTIES DEVELOPMENT & INVESTMENT, LLC	2215-B RENAISSANCE DR LAS VEGAS NV 89119	Permanently Revoked	Company formed on the 2007-10-16
A E PROPERTIES DEVELOPMENT SDN. BHD.		Active
A E PROPERTIES LP	Delaware	Unknown
A E PROPERTIES INC	Georgia	Unknown
A E PROPERTIES OF GEORGIA INC	Georgia	Unknown
A E PROPERTIES INC	California	Unknown
A E PROPERTIES LLC	North Carolina	Unknown
A E Properties LLC	Connecticut	Unknown
A E PROPERTIES OF GEORGIA INC	Georgia	Unknown
A E PROPERTIES INC	Georgia	Unknown
A E PROPERTIES LLC	Georgia	Unknown
A E PROPERTIES LLC	Massachusetts	Unknown
A E PROPERTIES INC	Massachusetts	Unknown
A E PROPERTIES LLC	Tennessee	Unknown
A E PROPERTIES LLC	Tennessee	Unknown
A E PROPERTIES OF DENHAM SPRINGS LLC	Louisiana	Unknown
A E PROPERTIES LLC	Louisiana	Unknown
A E PROPERTIES L P	Mississippi	Unknown
A E PROPERTIES L.L.C	Oklahoma	Unknown
A E PROPERTIES LLC	Idaho	Unknown

Company Officers of A E PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
TECK SIONG WONG	Company Secretary	2008-10-24
TIEN SENG LAW	Director	2008-10-23
WAI CHEONG LAW	Director	2011-12-01
GEOK NGOR SAW	Director	2008-10-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TECK SIONG WONG	Director	2008-10-24	2012-01-01
CHIONG TIK HOO	Company Secretary	2003-11-03	2008-10-24
LEE CHANG CHONG	Director	2000-06-19	2008-10-24
CHIONG TIK HOO	Director	2003-11-03	2008-10-24
TECK SIONG WONG	Director	2005-12-09	2005-12-09
SIEW WENG LEE	Company Secretary	2003-11-26	2004-05-21
TECK SIONG WONG	Director	2001-10-16	2004-02-27
TECK SIONG WONG	Company Secretary	2002-08-01	2003-11-26
JANKINS LOUIS	Company Secretary	2002-02-25	2002-07-31
KI WOI CHONG	Company Secretary	2001-07-03	2002-02-25
TING HEE GIAM	Director	2000-06-19	2001-10-16
HAROLD MICHAEL JOSEPH	Director	2000-06-19	2001-07-18
JANKINS LOUIS	Company Secretary	2000-07-31	2001-07-03
JOHN ANTHONY FOREMAN	Company Secretary	1996-10-20	2000-06-20
JOHN ANTHONY FOREMAN	Director	1993-06-21	2000-06-20
GOPALA KRISHNAN	Director	1994-06-28	2000-06-20
PETER BURDEN	Company Secretary	1991-02-12	1996-10-20
PETER BURDEN	Director	1991-03-26	1996-10-20
ALAN JOHN DEVINE	Director	1991-03-26	1993-06-03
DAVID JOLYON CARPENTER	Director	1991-02-12	1991-03-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
TECK SIONG WONG	EURO-CARGO LIMITED	Company Secretary	2008-10-24	CURRENT	2000-09-07	Active
TECK SIONG WONG	GOLDLINE ASSET MANAGEMENT LIMITED	Company Secretary	2008-10-24	CURRENT	2001-08-07	Active
TECK SIONG WONG	HDL INVESTMENT LTD	Company Secretary	2008-10-24	CURRENT	1990-10-19	Active
TECK SIONG WONG	CONTINENTAL ASSETS LIMITED	Company Secretary	2008-10-24	CURRENT	2000-08-07	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-03-28		30/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2025-02-20		CONFIRMATION STATEMENT MADE ON 07/01/25, WITH NO UPDATES
2024-03-29		30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-03		CONFIRMATION STATEMENT MADE ON 07/01/24, WITH NO UPDATES
2023-03-27		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-27		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-07		CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES
2022-03-31	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-10		CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2022-02-10	CS01	CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2021-06-30	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-19	CS01	CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES
2021-01-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 023474180012
2020-03-30	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-10	CS01	CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES
2019-07-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 023474180011
2019-07-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 023474180009
2019-03-21	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-16	CS01	CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES
2018-03-29	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-01	CS01	CONFIRMATION STATEMENT MADE ON 07/01/18, WITH NO UPDATES
2017-03-31	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-02	LATEST SOC	02/02/17 STATEMENT OF CAPITAL;GBP 102
2017-02-02	CS01	CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2016-03-30	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-04	LATEST SOC	04/02/16 STATEMENT OF CAPITAL;GBP 102
2016-02-04	AR01	07/01/16 ANNUAL RETURN FULL LIST
2015-03-31	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-27	LATEST SOC	27/01/15 STATEMENT OF CAPITAL;GBP 102
2015-01-27	AR01	07/01/15 ANNUAL RETURN FULL LIST
2015-01-27	AD02	Register inspection address changed from 33 Coombe Road New Malden Surrey KT3 4QN United Kingdom to Unit 21 Kingspark Business Centre 152-178 Kingston Road New Malden Surrey KT3 3ST
2015-01-02	AD01	REGISTERED OFFICE CHANGED ON 02/01/15 FROM 33 Coombe Road New Malden Surrey KT3 4QN
2014-03-28	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-01	LATEST SOC	01/02/14 STATEMENT OF CAPITAL;GBP 102
2014-02-01	AR01	07/01/14 ANNUAL RETURN FULL LIST
2013-04-29	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-11	AR01	07/01/13 ANNUAL RETURN FULL LIST
2012-03-21	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-07	AR01	07/01/12 ANNUAL RETURN FULL LIST
2012-02-07	CH01	Director's details changed for Mr Wai Cheong Law on 2011-12-01
2012-02-07	CH03	SECRETARY'S DETAILS CHNAGED FOR MR TECK SIONG WONG on 2011-01-08
2012-01-17	TM01	APPOINTMENT TERMINATED, DIRECTOR TECK WONG
2012-01-17	AP01	DIRECTOR APPOINTED MR WAI CHEONG LAW
2011-04-05	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-26	AR01	07/01/11 ANNUAL RETURN FULL LIST
2010-04-07	AA	30/06/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-08	AR01	07/01/10 FULL LIST
2010-02-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MADAM GEOK NGOR SAW / 02/10/2009
2010-02-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DATO' TIEN SENG LAW / 02/10/2009
2010-02-06	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-02-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TECK SIONG WONG / 02/10/2009
2010-02-06	AD02	SAIL ADDRESS CREATED
2010-02-06	CH03	SECRETARY'S CHANGE OF PARTICULARS / TECK SIONG WONG / 02/10/2009
2009-10-06	AD01	REGISTERED OFFICE CHANGED ON 06/10/2009 FROM 122-126 TOOLEY STREET LONDON BRIDGE LONDON SE1 2TU
2009-06-02	AA	30/06/08 TOTAL EXEMPTION FULL
2009-03-02	363a	RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS
2009-02-18	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TECK WONG / 24/10/2008
2009-02-17	288c	DIRECTOR'S CHANGE OF PARTICULARS / GEOK SAW / 24/10/2008
2009-02-17	288c	DIRECTOR'S CHANGE OF PARTICULARS / TIEN LAW / 23/10/2008
2008-12-08	288b	APPOINTMENT TERMINATED DIRECTOR LEE CHONG
2008-11-27	288b	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CHIONG HOO
2008-11-27	288a	DIRECTOR AND SECRETARY APPOINTED TECK SIONG WONG
2008-11-27	288a	DIRECTOR APPOINTED MADAM GEOK NGOR SAW
2008-11-27	288a	DIRECTOR APPOINTED DATO' TIEN SENG LAW
2008-10-22	AA	30/06/07 TOTAL EXEMPTION FULL
2008-02-04	363a	RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS
2007-12-02	287	REGISTERED OFFICE CHANGED ON 02/12/07 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF
2007-11-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-03-28	363(288)	DIRECTOR RESIGNED
2007-03-28	363s	RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS
2006-11-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-05-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2006-03-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-03-20	363s	RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS
2006-01-12	288a	NEW DIRECTOR APPOINTED
2006-01-07	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2005-02-14	288b	DIRECTOR RESIGNED
2005-02-14	363(288)	SECRETARY RESIGNED
2005-02-14	363s	RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS
2004-07-15	287	REGISTERED OFFICE CHANGED ON 15/07/04 FROM: CARPENTER HOUSE DORMER ROAD THAME BUSINESS PARK THAME OXFORDSHIRE OX9 3HD
2004-06-22	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-06-09	CERTNM	COMPANY NAME CHANGED ANTAH EUROPEAN PROPERTIES LIMITE D CERTIFICATE ISSUED ON 09/06/04
2004-06-08	395	PARTICULARS OF MORTGAGE/CHARGE
2004-05-17	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-05-15	363s	RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS
2004-01-09	AUD	AUDITOR'S RESIGNATION
2003-12-10	288a	NEW SECRETARY APPOINTED
2003-12-10	288b	SECRETARY RESIGNED
2003-07-28	AA	FULL ACCOUNTS MADE UP TO 30/06/02
2003-02-13	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-02-13	363s	RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS
2002-11-19	AA	FULL ACCOUNTS MADE UP TO 30/06/01
2002-10-18	288b	SECRETARY RESIGNED
2002-10-18	288a	NEW SECRETARY APPOINTED
2002-03-13	288b	SECRETARY RESIGNED
2002-03-13	288a	NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to A E PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against A E PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	12
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	11

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2004-05-19	Satisfied	POCO INTERNATIONAL HOLDINGS S.A.
LEGAL CHARGE	2001-06-27	Outstanding	BUMIPUTRA-COMMERCE BANK BERHAD
LEGAL MORTGAGE	2000-04-27	Satisfied	HSBC BANK PLC
LEGAL MORTGAGE	2000-04-27	Satisfied	HSBC BANK PLC
LEGAL MORTGAGE	2000-04-20	Satisfied	HSBC BANK PLC
DEED OF MORTGAGE	2000-01-05	Satisfied	STATE SECURITIES PLC
LEGAL CHARGE	1994-09-30	Satisfied	MALAYAN BANKING BERHAD

Creditors

Creditors Due After One Year	2012-07-01	£ 3,202,145
Creditors Due After One Year	2011-07-01	£ 3,202,145
Creditors Due Within One Year	2012-07-01	£ 696,968
Creditors Due Within One Year	2011-07-01	£ 706,147

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2013-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A E PROPERTIES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-07-01	£ 102
Called Up Share Capital	2011-07-01	£ 102
Cash Bank In Hand	2012-07-01	£ 299,591
Cash Bank In Hand	2011-07-01	£ 283,332
Current Assets	2012-07-01	£ 667,560
Current Assets	2011-07-01	£ 687,228
Debtors	2012-07-01	£ 367,969
Debtors	2011-07-01	£ 403,896
Fixed Assets	2012-07-01	£ 5,064,576
Fixed Assets	2011-07-01	£ 5,064,576
Shareholder Funds	2012-07-01	£ 1,833,023
Shareholder Funds	2011-07-01	£ 1,843,512
Tangible Fixed Assets	2012-07-01	£ 5,064,576
Tangible Fixed Assets	2011-07-01	£ 5,064,576

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of A E PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for A E PROPERTIES LIMITED

Trademarks

We have not found any records of A E PROPERTIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A E PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as A E PROPERTIES LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where A E PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A E PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded A E PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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