Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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19 Apr 2024 |
CS01 |
Confirmation statement made on 7 April 2024 with updates
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19 Apr 2024 |
PSC05 |
Change of details for Aei Holdco Limited as a person with significant control on 15 May 2023
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26 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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22 May 2023 |
AD01 |
Registered office address changed from Level 4 Ldn:W Noble Street London EC2V 7EE England to Level 4 Ldn:W 3 Noble Street London EC2V 7EE on 22 May 2023
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19 May 2023 |
AD01 |
Registered office address changed from 141-145 Curtain Road Floor 3 London EC2A 3BX England to Level 4 Ldn:W Noble Street London EC2V 7EE on 19 May 2023
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07 Apr 2023 |
CS01 |
Confirmation statement made on 7 April 2023 with updates
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27 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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20 Apr 2022 |
CS01 |
Confirmation statement made on 7 April 2022 with updates
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22 Dec 2021 |
AP01 |
Appointment of Mr Christopher Hamilton Carlson as a director on 22 December 2021
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22 Dec 2021 |
TM01 |
Termination of appointment of Richard Sloper as a director on 22 December 2021
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23 Sep 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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17 Aug 2021 |
AP01 |
Appointment of Ms Helen Robinson as a director on 17 August 2021
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21 Apr 2021 |
CS01 |
Confirmation statement made on 7 April 2021 with updates
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16 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Aug 2020 |
TM01 |
Termination of appointment of Clarke Vankirk Simmons as a director on 27 July 2020
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07 Apr 2020 |
CS01 |
Confirmation statement made on 7 April 2020 with updates
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07 Apr 2020 |
PSC05 |
Change of details for Aei Holdco Limited as a person with significant control on 30 April 2019
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06 Dec 2019 |
TM01 |
Termination of appointment of Andrew Jonathan Charles Newman as a director on 6 December 2019
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26 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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15 Apr 2019 |
CS01 |
Confirmation statement made on 7 April 2019 with updates
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15 Apr 2019 |
CH01 |
Director's details changed for Mr Andrew Jonathan Charles Newman on 1 March 2019
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08 Apr 2019 |
CH01 |
Director's details changed for Mr Richard Sloper on 5 April 2019
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22 Jan 2019 |
TM01 |
Termination of appointment of Stephen William Mahon as a director on 9 January 2019
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22 Jan 2019 |
TM01 |
Termination of appointment of Robin Francis Chamberlayne as a director on 9 January 2019
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