AEI HOLDCO LIMITED
Active - Accounts Filed
General Information
NAME
AEI HOLDCO LIMITED
COMPANY NUMBER
08567239
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
12/06/2013
(11 years and 5 months old)
WEBSITE
https://www.armstrongcapital.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/06/2013
11/05/2015
ARMSTRONG ENERGY BESPOKE LIMITED
LONDON
EC2V 7EE
Telephone: 02077492400
TPS: No
141-145 Curtain Road
Floor 3
London
EC2A 3BX
Telephone: 77492400
Level 4 Ldn:W
3 Noble Street
London
EC2V 7EE
EC2V 7EE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOLAR INCOME AND GROWTH LIMITED | Active - Accounts Filed | View Report |
| AEI HOLDCO LIMITED | Active - Accounts Filed | View Report |
| CARBON SAVING GENERATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AEI HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AEI HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AEI HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/12/2021 - Present (2 years and 11 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 47 Past: 81 |
View Report |
|
19/05/2023 - Present (1 years and 6 months) Born in Apr 1992 (age: 32) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
12/06/2013 - 16/12/2020 (7 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
12/06/2013 - Present (11 years and 5 months) Born in Sep 1968 |
Resigned | Director |
Current: 4 Past: 105 |
View Report |
|
12/06/2013 - Present (11 years and 5 months) Born in Sep 1968 |
Resigned | Director |
Current: 3 Past: 154 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 07/06/2024 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 13/06/2023 | New Confirmation Statement filed |
| 23/05/2023 | Helen Robinson (928632591) has left the board |
| 23/05/2023 | New Board Member Isabelle Ahmet (930923437) Appointed |
| 08/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 29/06/2022 | Robin Francis Chamberlayne (905969370) has left the board |
| 23/12/2021 | Richard Edward Sloper (924331226) has left the board |
| 23/12/2021 | New Board Member Christopher Hamilton Carlson (921553624) Appointed |
| 06/10/2021 | New Accounts filed |
| 14/06/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 12/08/2020 | Clarke Vankirk Simmons (924670263) has left the board |
| 12/06/2020 | New Confirmation Statement filed |
| 10/12/2019 | Andrew Jonathan Charles Newman (911877537) has left the board |
| 01/10/2019 | New Accounts filed |
| 25/06/2019 | New Confirmation Statement filed |
| 16/01/2019 | New Board Member Clarke Vankirk Simmons (924670263) Appointed |
| 13/12/2018 | Change in Reg. Office |
| 18/10/2018 | New Board Member Richard Edward Sloper (924331226) Appointed |
| 08/10/2018 | New Accounts filed |
| 14/08/2018 | Alan Adi Yazdabadi (914276253) has left the board |
| 20/06/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 11/06/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 26/07/2016 | New Annual Return filed |
| 21/08/2015 | Change in Reg. Office |
| 14/07/2015 | New Annual Return filed |
| 22/05/2015 | New Board Member Robin Francis Chamberlayne (905969370) Appointed |
| 22/05/2015 | Robin Francis Chamberlayne (919763427) has left the board |
| 15/05/2015 | New Board Member Robin Francis Chamberlayne (919763427) Appointed |
| 15/05/2015 | New Board Member Alan Adi Yazdabadi (914276253) Appointed |
| 15/05/2015 | New Board Member Andrew Jonathan Charles Newman (911877537) Appointed |
| 01/10/2014 | New Accounts filed |
| 25/09/2014 | Change in Reg. Office |
| 08/09/2014 | Change in Reg. Office |
| 12/07/2014 | New Annual Return filed |
| 21/06/2013 | Steven Mahon (917898313) has left the board |
| 21/06/2013 | New Board Member Stephen William Mahon (914962216) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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