AECR UK INVESTMENT I LIMITED
Active - Accounts Filed
General Information
NAME
AECR UK INVESTMENT I LIMITED
COMPANY NUMBER
SC627974
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/04/2019
(5 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/04/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G1 3BX
c/o Brodies 110 Queen Street
Glasgow
G1 3BX
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | Priscila Kelly De Macedo Veiga Dos Santos (924463781) has left the board |
| 04/09/2024 | New Board Member Alexandra Maria Four (929402045) Appointed |
| 07/06/2024 | New Board Member Adam Hewitson (932375327) Appointed |
Credit Risk Overview
Want to learn more about AECR UK INVESTMENT I 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 AECR UK INVESTMENT I LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AECR UK INVESTMENT I 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 |
|---|---|---|---|---|
|
18/09/2019 - Present (5 years and 2 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 77 Past: 100 |
View Report |
|
18/09/2019 - Present (5 years and 2 months) Born in N/A |
Active | Secretary |
Current: 507 Past: 188 |
View Report |
|
12/04/2021 - Present (3 years and 7 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 17 Past: 2 |
View Report |
|
29/05/2024 - Present (6 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/08/2024 - Present (3 months) Born in Jun 1988 (age: 36) |
Active | Director |
Current: 10 Past: 66 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | Priscila Kelly De Macedo Veiga Dos Santos (924463781) has left the board |
| 04/09/2024 | New Board Member Alexandra Maria Four (929402045) Appointed |
| 07/06/2024 | New Board Member Adam Hewitson (932375327) Appointed |
| 06/06/2024 | Simon McIntosh (931086964) has left the board |
| 03/05/2024 | New Confirmation Statement filed |
| 03/02/2024 | New Accounts filed |
| 18/12/2023 | Timothy Luke Trott (916960747) has left the board |
| 18/12/2023 | New Board Member Priscila Kelly De Macedo Veiga Dos Santos (924463781) Appointed |
| 06/07/2023 | Ewa Malgorzata Parys (929501861) has left the board |
| 06/07/2023 | New Board Member Simon McIntosh (931086964) Appointed |
| 28/06/2023 | New Accounts filed |
| 01/05/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 25/04/2022 | Volker Tobias Zur Muhlen (926300659) has left the board |
| 25/04/2022 | New Board Member Ewa Malgorzata Parys (929501861) Appointed |
| 04/05/2021 | New Confirmation Statement filed |
| 24/04/2021 | New Accounts filed |
| 20/04/2021 | New Board Member Timothy Luke Trott (927458286) Appointed |
| 05/05/2020 | New Confirmation Statement filed |
| 11/10/2019 | ALTER DOMUS (UK) LIMITED (926300660) has left the board |
| 11/10/2019 | New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
| 04/10/2019 | New Board Member Volker Tobias Zur Muhlen (926300659) Appointed |
| 04/10/2019 | Richard Charles Tanner (915349386) has left the board |
| 04/10/2019 | Rachel Mary McIsaac (906275710) has left the board |
| 04/10/2019 | New Company Secretary ALTER DOMUS (UK) LIMITED (926300660) Appointed |
| 04/10/2019 | New Board Member Spencer Alexander Wells (926300661) Appointed |
| 04/10/2019 | New Board Member Matthew Leonard Molton (919763071) Appointed |
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