OpenCompanies

Exchange 059 Limited

Company number
14521750
Status
Active
Type
Private Limited Company
Incorporated
2 Dec 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 2 Dec 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
2 Dec 2022

Accounts

Year ended Net assets Employees
31 Dec 2025 -£43,283 0
31 Dec 2024 -£48,427 0
31 Dec 2023 -£21,560 0

Connections

Owned by

Exchange 059 Limited → AE Ownership Company Limited

Directors’ other companies

Registered address

1,129 companies are registered at this address - likely a registration agent.

Data