OpenCompanies

Exchange 045 Limited

Company number
13854704
Status
Active
Type
Private Limited Company
Incorporated
18 Jan 2022
Nature of business
Other letting and operating of own or leased real estate
Corporate group
AE Ownership Company Limited (88 companies)

Registered office

3rd Floor
86 - 90 Paul Street
London
EC2A 4NE

Officers

NameRoleAppointedResigned
READ, Peter Ellery Bruce Director 18 Jan 2022

Control

NameNature of controlNotifiedCeased
Ae Ownership Company Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Jan 2022

Accounts

Year ended Net assets Employees
31 Jan 2025 £2,543 0
31 Jan 2024 £1,206 0
31 Jan 2023 £1,113 0

Connections

Owned by

Exchange 045 Limited → AE Ownership Company Limited

Directors’ other companies

Registered address

1,139 companies are registered at this address - likely a registration agent.

Data