OpenCompanies

AED Corporation Ltd

Company number
16712225
Status
Active
Type
Private Limited Company
Incorporated
11 Sep 2025
Nature of business
Advertising agencies

Registered office

2nd Floor College House
17 King Edwards Road,
Ruislip,
HA4 7AE

Officers

NameRoleAppointedResigned
MCDOUGALL, John William Director 24 Apr 2026 21 Aug 2026
HORTON, Paul John Secretary 11 Sep 2025 2 Sep 2026
HORTON, Paul John Director 11 Sep 2025 2 Sep 2026
HORTON, Paul John Director 3 Sep 2026 10 Sep 2026
LEARY, Helen Elizabeth Secretary 1 Sep 2026
LEARY, Helen Elizabeth Director 20 Aug 2026

Control

NameNature of controlNotifiedCeased
Mr Paul John Horton Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Sep 2025 21 Aug 2026
Mr John William Mcdougall Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
24 Apr 2026 2 Sep 2026
Mr Paul John Horton Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
3 Sep 2026 10 Sep 2026
Miss Helen Elizabeth Leary Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
21 Aug 2026

Connections

Directors’ other companies

Registered address

4,382 companies are registered at this address - likely a registration agent.

Data