Active
Company Information for AEI HOLDCO LIMITED
LEVEL 4 LDN:W, 3 NOBLE STREET, LONDON, EC2V 7EE,
|
Company Registration Number
08567239
Private Limited Company
Active |
Company Name | ||
---|---|---|
AEI HOLDCO LIMITED | ||
Legal Registered Office | ||
LEVEL 4 LDN:W 3 NOBLE STREET LONDON EC2V 7EE Other companies in GL53 | ||
Previous Names | ||
|
Company Number | 08567239 | |
---|---|---|
Company ID Number | 08567239 | |
Date formed | 2013-06-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 12/06/2016 | |
Return next due | 10/07/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB240301469 |
Last Datalog update: | 2024-06-07 11:53:24 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN WILLIAM MAHON |
||
ROBIN FRANCIS CHAMBERLAYNE |
||
STEPHEN WILLIAM MAHON |
||
ANDREW JONATHAN CHARLES NEWMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN ADI YAZDABADI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KINGFISHER RESORTS STUDLAND LIMITED | Director | 2017-06-27 | CURRENT | 2016-10-10 | Active | |
KINGFISHER RESORTS ST IVES LIMITED | Director | 2016-11-10 | CURRENT | 2016-06-30 | Active | |
RASA BRIDGING LIMITED | Director | 2016-08-25 | CURRENT | 2016-08-25 | Active | |
NATEMS SUGAR HOLDINGS (UK) LTD | Director | 2016-06-20 | CURRENT | 2016-06-20 | Active | |
PROVEN LEGACY LIMITED | Director | 2016-05-24 | CURRENT | 2016-02-24 | Active | |
GREEN ELECTRICITY GENERATION LIMITED | Director | 2015-12-16 | CURRENT | 2011-04-07 | Active | |
PV TRADING LIMITED | Director | 2015-12-16 | CURRENT | 2010-06-21 | Active | |
PROGRESSIVE ENERGIES LIMITED | Director | 2015-12-16 | CURRENT | 2011-04-07 | Active | |
PV GENERATION LIMITED | Director | 2015-12-16 | CURRENT | 2011-07-28 | Active | |
NATURAL ENERGY GENERATION LIMITED | Director | 2015-11-19 | CURRENT | 2011-07-14 | Active | |
DISTRIBUTED SOLAR ENERGY LIMITED | Director | 2015-11-19 | CURRENT | 2011-07-14 | Active | |
ALTERNATE ENERGIES LIMITED | Director | 2015-11-18 | CURRENT | 2011-07-14 | Active | |
FUTURE ENERGY GENERATION LIMITED | Director | 2015-11-11 | CURRENT | 2011-07-14 | Active | |
CLEAN POWER GENERATION LIMITED | Director | 2015-09-17 | CURRENT | 2011-01-12 | Active | |
LOW CARBON GENERATION AND TRADING LIMITED | Director | 2015-09-17 | CURRENT | 2011-01-12 | Active | |
UK WIND ENERGY GENERATION LIMITED | Director | 2015-09-17 | CURRENT | 2011-01-19 | Active | |
RENEWABLE ENERGY TRADING LIMITED | Director | 2015-08-28 | CURRENT | 2011-01-06 | Active | |
CREATIVE SOLAR SOLUTIONS LIMITED | Director | 2015-08-28 | CURRENT | 2011-01-12 | Active | |
SAWBRIDGE SOLAR LIMITED | Director | 2015-08-17 | CURRENT | 2015-08-17 | Active - Proposal to Strike off | |
RENEWABLE GREEN POWER LIMITED | Director | 2015-07-30 | CURRENT | 2011-06-29 | Active | |
WIND POWER GENERATION LIMITED | Director | 2015-07-24 | CURRENT | 2011-01-19 | Active | |
ZERO CARBON POWER LIMITED | Director | 2015-06-25 | CURRENT | 2011-01-19 | Active | |
UK GREEN POWER GENERATION LIMITED | Director | 2015-06-17 | CURRENT | 2011-01-19 | Active | |
RENEWABLE ENERGY GENERATION LIMITED | Director | 2015-05-08 | CURRENT | 2011-01-12 | Active | |
AEI LENDING LIMITED | Director | 2015-05-07 | CURRENT | 2013-06-12 | Active | |
AEI SOLAR LIMITED | Director | 2015-05-07 | CURRENT | 2013-06-12 | Active | |
AEG SOLAR INDIA PRIVATE (UK) LIMITED | Director | 2015-03-18 | CURRENT | 2015-03-18 | Active | |
UK SOLAR PROJECTS LIMITED | Director | 2014-10-17 | CURRENT | 2014-09-24 | Active | |
FISKERTON SOLAR LIMITED | Director | 2014-05-13 | CURRENT | 2014-05-13 | Dissolved 2015-02-24 | |
HARTWELL SOLAR LIMITED | Director | 2014-04-14 | CURRENT | 2014-04-14 | Dissolved 2015-09-08 | |
ARMSTRONG ENERGY GLOBAL FOUNDATION | Director | 2014-02-19 | CURRENT | 2013-07-31 | Active - Proposal to Strike off | |
ARMSTRONG ENERGY GLOBAL LIMITED | Director | 2014-02-19 | CURRENT | 2013-05-10 | Active | |
SOLAR INCOME AND GROWTH LIMITED | Director | 2013-04-08 | CURRENT | 2013-03-05 | Active | |
ARMSTRONG ENERGY LIMITED | Director | 2013-04-05 | CURRENT | 2012-03-15 | Active | |
INDUSTRIAL HEAT GENERATION LIMITED | Director | 2012-11-15 | CURRENT | 2012-11-15 | Dissolved 2017-03-28 | |
FULCRUM POWER GENERATION LIMITED | Director | 2012-11-15 | CURRENT | 2012-11-15 | Active - Proposal to Strike off | |
INDUSTRIAL HEAT LIMITED | Director | 2012-08-02 | CURRENT | 2012-08-02 | Dissolved 2013-08-20 | |
FULCRUM POWER LIMITED | Director | 2012-08-02 | CURRENT | 2012-08-02 | Dissolved 2013-08-20 | |
APOLLO POWER LIMITED | Director | 2012-08-02 | CURRENT | 2012-08-02 | Dissolved 2014-01-07 | |
DOWNING PLANNED EXIT VCT 2011 PLC | Director | 2010-11-17 | CURRENT | 2010-11-01 | Liquidation | |
CHAMBERLAYNE FARMS LIMITED | Director | 2002-10-18 | CURRENT | 1964-01-16 | Active | |
PROGRESSIVE INDEPENDENT ADVISERS LIMITED | Director | 2002-05-30 | CURRENT | 2002-05-30 | Active | |
UK GAS HOLDINGS LIMITED | Director | 2017-02-27 | CURRENT | 2017-02-15 | Active | |
VOLTA GAS DEVELOPMENTS LIMITED | Director | 2017-02-27 | CURRENT | 2015-12-22 | Active | |
PUNCHBOWL LANE DEVELOPMENT LIMITED | Director | 2017-02-27 | CURRENT | 2016-11-25 | Active | |
SMALL DROVE DEVELOPMENT LIMITED | Director | 2017-02-27 | CURRENT | 2016-11-25 | Active | |
KENWICK ROAD DEVELOPMENT LIMITED | Director | 2017-02-27 | CURRENT | 2016-11-25 | Active | |
GRANTHAM ROAD DEVELOPMENT LIMITED | Director | 2017-02-27 | CURRENT | 2016-11-25 | Active | |
LOUTH ROAD DEVELOPMENT LIMITED | Director | 2017-02-27 | CURRENT | 2016-11-25 | Active | |
COLSTERWORTH DEVELOPMENT LIMITED | Director | 2017-02-27 | CURRENT | 2016-11-25 | Active | |
EAST MIDLANDS PROPERTY HOLDINGS LIMITED | Director | 2017-02-27 | CURRENT | 2016-11-23 | Active | |
GAS GENERATION THURROCK LIMITED | Director | 2017-02-27 | CURRENT | 2016-08-17 | Active | |
SHORE FINANCE LIMITED | Director | 2016-09-23 | CURRENT | 2016-09-23 | Active | |
RENEWABLE CHEMICAL TECHNOLOGIES LTD | Director | 2016-08-03 | CURRENT | 2016-02-05 | Dissolved 2017-12-12 | |
ASH FINCO LTD | Director | 2016-07-21 | CURRENT | 2016-07-21 | Active | |
NATEMS SUGAR HOLDINGS (UK) LTD | Director | 2016-06-20 | CURRENT | 2016-06-20 | Active | |
RESPONSIVE POWER LTD | Director | 2016-04-12 | CURRENT | 2015-12-08 | Dissolved 2017-12-12 | |
GELION PLC | Director | 2016-04-04 | CURRENT | 2015-09-26 | Active | |
LEVEL ENERGY LTD | Director | 2016-02-10 | CURRENT | 2013-04-09 | Liquidation | |
SOLRAY RENEWABLES LTD. | Director | 2016-01-19 | CURRENT | 2016-01-14 | Dissolved 2018-01-23 | |
GREEN ELECTRICITY GENERATION LIMITED | Director | 2015-12-16 | CURRENT | 2011-04-07 | Active | |
PV TRADING LIMITED | Director | 2015-12-16 | CURRENT | 2010-06-21 | Active | |
PV GENERATION LIMITED | Director | 2015-12-16 | CURRENT | 2011-07-28 | Active | |
ARKHA NON-CONVENTIONAL ENERGY (HOLDINGS) LIMITED | Director | 2015-11-28 | CURRENT | 2014-09-03 | Active | |
DISTRIBUTED SOLAR ENERGY LIMITED | Director | 2015-11-19 | CURRENT | 2011-07-14 | Active | |
ALTERNATE ENERGIES LIMITED | Director | 2015-11-18 | CURRENT | 2011-07-14 | Active | |
CARBON SAVING GENERATION LIMITED | Director | 2015-11-11 | CURRENT | 2011-06-29 | Active | |
FUTURE ENERGY GENERATION LIMITED | Director | 2015-11-11 | CURRENT | 2011-07-14 | Active | |
LANGFORD SOLAR LIMITED | Director | 2015-10-21 | CURRENT | 2015-10-21 | Active | |
HELIOS SOLAR 2 LIMITED | Director | 2015-09-28 | CURRENT | 2015-05-20 | Active | |
CLEAN POWER GENERATION LIMITED | Director | 2015-09-17 | CURRENT | 2011-01-12 | Active | |
UK WIND ENERGY GENERATION LIMITED | Director | 2015-09-17 | CURRENT | 2011-01-19 | Active | |
RENEWABLE ENERGY TRADING LIMITED | Director | 2015-08-28 | CURRENT | 2011-01-06 | Active | |
CREATIVE SOLAR SOLUTIONS LIMITED | Director | 2015-08-28 | CURRENT | 2011-01-12 | Active | |
RENEWABLE GREEN POWER LIMITED | Director | 2015-07-30 | CURRENT | 2011-06-29 | Active | |
ZERO CARBON POWER LIMITED | Director | 2015-06-25 | CURRENT | 2011-01-19 | Active | |
AEG SOLAR INDIA PRIVATE (UK) LIMITED | Director | 2015-03-18 | CURRENT | 2015-03-18 | Active | |
AEG SOLAR INDIA LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-19 | Dissolved 2017-06-06 | |
PV GROWTH LIMITED | Director | 2015-01-12 | CURRENT | 2013-04-29 | Active | |
AEE RENEWABLES UK 37 LIMITED | Director | 2014-12-11 | CURRENT | 2012-10-30 | Active - Proposal to Strike off | |
FISKERTON SOLAR FARM LIMITED | Director | 2014-09-24 | CURRENT | 2014-09-24 | Active | |
UK SOLAR PROJECTS LIMITED | Director | 2014-09-24 | CURRENT | 2014-09-24 | Active | |
ARMSTRONG ENERGY GLOBAL FOUNDATION | Director | 2014-09-12 | CURRENT | 2013-07-31 | Active - Proposal to Strike off | |
AEE RENEWABLES UK 16 LIMITED | Director | 2014-05-21 | CURRENT | 2010-11-29 | Active | |
FISKERTON SOLAR LIMITED | Director | 2014-05-13 | CURRENT | 2014-05-13 | Dissolved 2015-02-24 | |
SECURED LENDING LIMITED | Director | 2014-05-12 | CURRENT | 2014-05-12 | Active | |
AV SOLAR LIMITED | Director | 2014-05-09 | CURRENT | 2014-05-09 | Dissolved 2015-02-24 | |
UK PV LIMITED | Director | 2014-04-08 | CURRENT | 2014-04-08 | Active | |
FULCRUM POWER LIMITED | Director | 2014-01-30 | CURRENT | 2013-12-11 | Active | |
AEI LENDING LIMITED | Director | 2013-06-12 | CURRENT | 2013-06-12 | Active | |
AEI SOLAR LIMITED | Director | 2013-06-12 | CURRENT | 2013-06-12 | Active | |
SOLAR INCOME AND GROWTH LIMITED | Director | 2013-04-08 | CURRENT | 2013-03-05 | Active | |
FULCRUM POWER GENERATION LIMITED | Director | 2012-11-15 | CURRENT | 2012-11-15 | Active - Proposal to Strike off | |
LOW CARBON GENERATION AND TRADING LIMITED | Director | 2012-03-20 | CURRENT | 2011-01-12 | Active | |
ARMSTRONG ENERGY LIMITED | Director | 2012-03-15 | CURRENT | 2012-03-15 | Active | |
PROGRESSIVE ENERGIES LIMITED | Director | 2011-04-07 | CURRENT | 2011-04-07 | Active | |
WIND POWER GENERATION LIMITED | Director | 2011-01-19 | CURRENT | 2011-01-19 | Active | |
UK GREEN POWER GENERATION LIMITED | Director | 2011-01-19 | CURRENT | 2011-01-19 | Active | |
RENEWABLE ENERGY GENERATION LIMITED | Director | 2011-01-12 | CURRENT | 2011-01-12 | Active | |
WOOD FRAME HOUSES LIMITED | Director | 2018-06-01 | CURRENT | 2013-05-16 | Active - Proposal to Strike off | |
NETA ANALYTICS LIMITED | Director | 2018-05-02 | CURRENT | 2018-05-02 | Active | |
100% ELECTRIC TAXI COMPANY LIMITED | Director | 2018-04-26 | CURRENT | 2016-07-11 | Active | |
SUGARCANE BIOPRODUCTS (HOLDINGS) LIMITED | Director | 2018-04-03 | CURRENT | 2017-05-18 | Active | |
INDERWICK EQUESTRIAN ACTIVITIES LIMITED | Director | 2017-12-08 | CURRENT | 2017-12-08 | Active | |
GAS GENERATION GAS ROAD LIMITED | Director | 2017-12-01 | CURRENT | 2017-05-26 | Active | |
GAS GENERATION RETFORD ROAD LIMITED | Director | 2017-12-01 | CURRENT | 2017-09-25 | Active | |
P2G (SUB) LIMITED | Director | 2017-12-01 | CURRENT | 2017-02-27 | Active | |
GAS GENERATION HELEN STREET LIMITED | Director | 2017-12-01 | CURRENT | 2017-09-22 | Active | |
GAS GENERATION FORFAR LIMITED | Director | 2017-12-01 | CURRENT | 2017-02-07 | Active | |
THE BUTLEY BREWHOUSE LIMITED | Director | 2017-11-06 | CURRENT | 2017-11-06 | Active - Proposal to Strike off | |
NEW STOWE DEVELOPMENTS LIMITED | Director | 2017-08-25 | CURRENT | 2017-08-25 | Active | |
COMBINED ENERGY LIMITED | Director | 2017-06-26 | CURRENT | 2016-01-11 | Active | |
PHASE 2 GAS HOLDINGS LIMITED | Director | 2017-04-19 | CURRENT | 2016-12-23 | Active | |
SOLAR TRADING LIMITED | Director | 2017-04-11 | CURRENT | 2016-03-30 | Dissolved 2018-07-03 | |
RASA BRIDGING LIMITED | Director | 2016-08-25 | CURRENT | 2016-08-25 | Active | |
NATEMS SUGAR HOLDINGS (UK) LTD | Director | 2016-06-20 | CURRENT | 2016-06-20 | Active | |
GELION PLC | Director | 2016-04-04 | CURRENT | 2015-09-26 | Active | |
PARK HILL SOLAR LIMITED | Director | 2016-03-31 | CURRENT | 2016-01-20 | Active | |
SOLRAY RENEWABLES LTD. | Director | 2016-01-19 | CURRENT | 2016-01-14 | Dissolved 2018-01-23 | |
PV TRADING LIMITED | Director | 2015-12-16 | CURRENT | 2010-06-21 | Active | |
PROGRESSIVE ENERGIES LIMITED | Director | 2015-12-16 | CURRENT | 2011-04-07 | Active | |
PV GENERATION LIMITED | Director | 2015-12-16 | CURRENT | 2011-07-28 | Active | |
ARKHA NON-CONVENTIONAL ENERGY (HOLDINGS) LIMITED | Director | 2015-11-28 | CURRENT | 2014-09-03 | Active | |
FUTURE ENERGY GENERATION LIMITED | Director | 2015-11-19 | CURRENT | 2011-07-14 | Active | |
NATURAL ENERGY GENERATION LIMITED | Director | 2015-11-19 | CURRENT | 2011-07-14 | Active | |
ALTERNATE ENERGIES LIMITED | Director | 2015-11-19 | CURRENT | 2011-07-14 | Active | |
CLEAN POWER GENERATION LIMITED | Director | 2015-09-17 | CURRENT | 2011-01-12 | Active | |
LOW CARBON GENERATION AND TRADING LIMITED | Director | 2015-09-17 | CURRENT | 2011-01-12 | Active | |
UK WIND ENERGY GENERATION LIMITED | Director | 2015-09-17 | CURRENT | 2011-01-19 | Active | |
WIND POWER GENERATION LIMITED | Director | 2015-07-24 | CURRENT | 2011-01-19 | Active | |
ZERO CARBON POWER LIMITED | Director | 2015-06-25 | CURRENT | 2011-01-19 | Active | |
UK GREEN POWER GENERATION LIMITED | Director | 2015-06-17 | CURRENT | 2011-01-19 | Active | |
RENEWABLE ENERGY GENERATION LIMITED | Director | 2015-05-08 | CURRENT | 2011-01-12 | Active | |
AEI LENDING LIMITED | Director | 2015-05-07 | CURRENT | 2013-06-12 | Active | |
AEI SOLAR LIMITED | Director | 2015-05-07 | CURRENT | 2013-06-12 | Active | |
AEG SOLAR INDIA PRIVATE (UK) LIMITED | Director | 2015-03-18 | CURRENT | 2015-03-18 | Active | |
AEG SOLAR INDIA LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-19 | Dissolved 2017-06-06 | |
FISKERTON SOLAR FARM LIMITED | Director | 2014-09-24 | CURRENT | 2014-09-24 | Active | |
UK SOLAR PROJECTS LIMITED | Director | 2014-09-24 | CURRENT | 2014-09-24 | Active | |
FISKERTON SOLAR LIMITED | Director | 2014-05-13 | CURRENT | 2014-05-13 | Dissolved 2015-02-24 | |
SECURED LENDING LIMITED | Director | 2014-05-12 | CURRENT | 2014-05-12 | Active | |
AV SOLAR LIMITED | Director | 2014-05-09 | CURRENT | 2014-05-09 | Dissolved 2015-02-24 | |
CHELTENHAM PV LIMITED | Director | 2014-04-17 | CURRENT | 2014-04-17 | Dissolved 2015-10-20 | |
ARMSTRONG ENERGY GLOBAL FOUNDATION | Director | 2014-02-19 | CURRENT | 2013-07-31 | Active - Proposal to Strike off | |
ARMSTRONG BIOGAS (LCG) LIMITED | Director | 2013-12-12 | CURRENT | 2013-12-12 | Dissolved 2016-12-20 | |
ARMSTRONG ENERGY IHT GROWTH PLC | Director | 2013-12-03 | CURRENT | 2013-12-03 | Dissolved 2016-12-13 | |
ARMSTRONG ENERGY IHT INCOME PLC | Director | 2013-12-03 | CURRENT | 2013-12-03 | Dissolved 2016-12-13 | |
S O POWER GENERATION LIMITED | Director | 2013-11-21 | CURRENT | 2013-03-11 | Active | |
SOLAR POWER PROJECTS LIMITED | Director | 2013-11-19 | CURRENT | 2013-01-31 | Dissolved 2017-03-28 | |
UK SOLAR (ESPL) LIMITED | Director | 2013-10-04 | CURRENT | 2013-10-04 | Liquidation | |
WOODBRIDGE SOLAR LIMITED | Director | 2013-09-12 | CURRENT | 2013-02-07 | Active | |
SOLAR INCOME AND GROWTH LIMITED | Director | 2013-03-05 | CURRENT | 2013-03-05 | Active | |
DISTRIBUTED SOLAR ENERGY LIMITED | Director | 2012-03-28 | CURRENT | 2011-07-14 | Active | |
CREATIVE SOLAR SOLUTIONS LIMITED | Director | 2012-03-20 | CURRENT | 2011-01-12 | Active | |
ARMSTRONG ENERGY LIMITED | Director | 2012-03-15 | CURRENT | 2012-03-15 | Active | |
RENEWABLE GREEN POWER LIMITED | Director | 2011-08-03 | CURRENT | 2011-06-29 | Active | |
GREEN ELECTRICITY GENERATION LIMITED | Director | 2011-04-07 | CURRENT | 2011-04-07 | Active | |
RENEWABLE ENERGY TRADING LIMITED | Director | 2011-01-06 | CURRENT | 2011-01-06 | Active | |
LOW CARBON INVESTORS (UK) LTD | Director | 2006-07-10 | CURRENT | 2006-07-10 | Active - Proposal to Strike off | |
INDERWICK INVESTMENTS LIMITED | Director | 2005-12-05 | CURRENT | 2005-12-05 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Solar Income and Growth Limited as a person with significant control on 2023-05-22 | ||
Unaudited abridged accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 08/06/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 22/05/23 FROM Level 4 Ldn:W Noble Street London EC2V 7EE England | ||
REGISTERED OFFICE CHANGED ON 19/05/23 FROM 141-145 Curtain Road Floor 3 London EC2A 3BX England | ||
DIRECTOR APPOINTED MS ISABELLE AHMET | ||
APPOINTMENT TERMINATED, DIRECTOR HELEN ROBINSON | ||
Unaudited abridged accounts made up to 2021-12-31 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN FRANCIS CHAMBERLAYNE | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/22, WITH UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR RICHARD EDWARD SLOPER | ||
DIRECTOR APPOINTED MR CHRISTOPHER HAMILTON CARLSON | ||
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER HAMILTON CARLSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD EDWARD SLOPER | |
AP01 | DIRECTOR APPOINTED MS HELEN ROBINSON | |
PSC05 | Change of details for Armstrong Energy Income Limited as a person with significant control on 2020-04-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/21, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Stephen William Mahon on 2020-12-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILLIAM MAHON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARKE VANKIRK SIMMONS | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JONATHAN CHARLES NEWMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR STEPHEN WILLIAM MAHON on 2019-03-08 | |
CH01 | Director's details changed for Dr Stephen William Mahon on 2019-03-08 | |
CH01 | Director's details changed for Mr Stephen William Mahon on 2019-03-01 | |
CH01 | Director's details changed for Mr Stephen William Mahon on 2019-02-22 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR STEPHEN WILLIAM MAHON on 2019-02-22 | |
AP01 | DIRECTOR APPOINTED MR CLARKE VANKIRK SIMMONS | |
AD01 | REGISTERED OFFICE CHANGED ON 11/12/18 FROM Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th England | |
AP01 | DIRECTOR APPOINTED MR RICHARD EDWARD SLOPER | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN ADI YAZDABADI | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/07/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/06/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085672390001 | |
RES01 | ADOPT ARTICLES 18/12/15 | |
AA01 | Current accounting period extended from 30/06/15 TO 31/12/15 | |
AA01 | Current accounting period shortened from 30/06/16 TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/2015 FROM BESPOKE TAX ACCOUNTANTS DELTA PLACE 27 BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7TH ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/2015 FROM 80-86 WESTMORELAND HOUSE BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7JT | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-06-12 | |
ANNOTATION | Clarification | |
LATEST SOC | 09/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/06/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JONATHAN CHARLES NEWMAN / 27/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN FRANCIS CHAMBERLAYNE / 27/05/2015 | |
LATEST SOC | 30/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/06/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBIN FRANCIS CHAMBERLAYNE | |
AP01 | DIRECTOR APPOINTED MR ANDREW JONATHAN CHARLES NEWMAN | |
AP01 | DIRECTOR APPOINTED MR ALAN ADI YAZDABADI | |
RES15 | CHANGE OF NAME 07/05/2015 | |
CERTNM | Company name changed armstrong energy bespoke LIMITED\certificate issued on 11/05/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/2014 FROM C/O ARMSTRONG ENERGY LIMITED 141-145 CURTAIN ROAD LONDON EC2A 3AR ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/2014 FROM, C/O ARMSTRONG ENERGY LIMITED, 141-145 CURTAIN ROAD, LONDON, EC2A 3AR, ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/2014 FROM FLOOR 2 ESSEL HOUSE 29 FOLEY STREET LONDON W1W 7TH | |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/2014 FROM, FLOOR 2 ESSEL HOUSE, 29 FOLEY STREET, LONDON, W1W 7TH | |
LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/06/14 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN WILLIAM MAHON / 04/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM MAHON / 04/02/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN MAHON / 12/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM MAHON / 13/06/2013 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | U.S. BANK TRUSTEES LIMITED AS BORROWER SECURITY TRUSTEE (AS DEFINED IN THE BORROWER DEED OF CHARGE) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AEI HOLDCO LIMITED
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as AEI HOLDCO LIMITED are:
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