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AEI HOLDCO LIMITED - Level 4 Ldn:W, Noble Street, London, EC2V 7EE, United Kingdom
Company Information
- Company registration number
- 08567239
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Level 4 Ldn:W
- Noble Street
- London
- EC2V 7EE
- England Level 4 Ldn:W, Noble Street, London, EC2V 7EE, England UK
Management
- Managing Directors
- CARLSON, Christopher Hamilton
- ROBINSON, Helen
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-06-12
- Age Of Company 2013-06-12 10 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Solar Income And Growth Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ARMSTRONG ENERGY BESPOKE LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-06-22
- Last Date: 2022-06-08
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AEI HOLDCO LIMITED Company Description
- AEI HOLDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 08567239. Its current trading status is "live". It was registered 2013-06-12. It was previously called ARMSTRONG ENERGY BESPOKE LIMITED. It has declared SIC or NACE codes as "35110". It has 2 directors It can be contacted at Level 4 Ldn:w .
Get AEI HOLDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aei Holdco Limited - Level 4 Ldn:W, Noble Street, London, EC2V 7EE, United Kingdom
- 2013-06-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-19) - AD01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-06-10) - CS01
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accounts-with-accounts-type-unaudited-abridged (2022-09-30) - AA
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termination-director-company-with-name-termination-date (2022-06-27) - TM01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-12-21) - AP01
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termination-director-company-with-name-termination-date (2021-12-21) - TM01
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accounts-with-accounts-type-unaudited-abridged (2021-09-30) - AA
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appoint-person-director-company-with-name-date (2021-08-17) - AP01
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change-to-a-person-with-significant-control (2021-06-09) - PSC05
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confirmation-statement-with-updates (2021-06-09) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-06-08) - CS01
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termination-director-company-with-name-termination-date (2020-08-10) - TM01
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termination-director-company-with-name-termination-date (2020-12-16) - TM01
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termination-secretary-company-with-name-termination-date (2020-12-16) - TM02
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accounts-with-accounts-type-total-exemption-full (2020-12-16) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-14) - AP01
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change-person-director-company-with-change-date (2019-02-22) - CH01
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change-person-secretary-company-with-change-date (2019-02-22) - CH03
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change-person-director-company-with-change-date (2019-03-01) - CH01
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accounts-with-accounts-type-unaudited-abridged (2019-09-26) - AA
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change-person-director-company-with-change-date (2019-03-08) - CH01
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change-person-secretary-company-with-change-date (2019-03-08) - CH03
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confirmation-statement-with-updates (2019-06-20) - CS01
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termination-director-company-with-name-termination-date (2019-12-06) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-02) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-11) - AD01
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appoint-person-director-company-with-name-date (2018-10-16) - AP01
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termination-director-company-with-name-termination-date (2018-08-10) - TM01
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confirmation-statement-with-no-updates (2018-06-15) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA
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confirmation-statement-with-updates (2017-06-08) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-21) - AR01
keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-05-11) - CERTNM
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appoint-person-director-company-with-name-date (2015-05-13) - AP01
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change-person-director-company-with-change-date (2015-07-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-09) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-19) - AD01
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change-account-reference-date-company-current-shortened (2015-09-04) - AA01
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change-account-reference-date-company-current-extended (2015-12-01) - AA01
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resolution (2015-12-18) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-23) - MR01
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second-filing-of-form-with-form-type-made-up-date (2015-07-30) - RP04
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-26) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-23) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-04) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-08) - AR01
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change-person-secretary-company-with-change-date (2014-07-08) - CH03
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change-person-director-company-with-change-date (2014-02-04) - CH01
keyboard_arrow_right 2013
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change-person-secretary-company-with-change-date (2013-07-23) - CH03
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change-person-director-company-with-change-date (2013-06-20) - CH01
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incorporation-company (2013-06-12) - NEWINC