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AEI LENDING LIMITED

Company number 08567223

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jun 2024 CS01 Confirmation statement made on 8 June 2024 with updates
19 Dec 2023 AA Micro company accounts made up to 31 March 2023
13 Dec 2023 PSC05 Change of details for Rivington Investments Limited as a person with significant control on 22 May 2023
13 Dec 2023 CH01 Director's details changed for Mr Richard Sloper on 22 May 2023
26 Sep 2023 AA01 Previous accounting period extended from 31 December 2022 to 31 March 2023
09 Jun 2023 CS01 Confirmation statement made on 8 June 2023 with updates
20 May 2023 AD01 Registered office address changed from Ldn:W 3 Noble Street Level 4 London EC2V 7EE England to Level 4 Ldn:W 3 Noble Street London EC2V 7EE on 20 May 2023
20 May 2023 AD01 Registered office address changed from 141-145 Curtain Road Floor 3 London EC2A 3BX England to Ldn:W 3 Noble Street Level 4 London EC2V 7EE on 20 May 2023
30 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
10 Jun 2022 CS01 Confirmation statement made on 8 June 2022 with updates
30 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
22 Sep 2021 AP01 Appointment of Mr Richard Sloper as a director on 22 September 2021
22 Sep 2021 TM01 Termination of appointment of Robin Francis Chamberlayne as a director on 22 September 2021
09 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with updates
16 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
16 Dec 2020 AP01 Appointment of Mr Michael John Hughes as a director on 16 December 2020
16 Dec 2020 TM01 Termination of appointment of Stephen William Mahon as a director on 16 December 2020
16 Dec 2020 TM02 Termination of appointment of Stephen William Mahon as a secretary on 16 December 2020
11 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with updates
18 May 2020 TM01 Termination of appointment of Clarke Vankirk Simmons as a director on 4 May 2020
05 May 2020 PSC02 Notification of Rivington Investments Limited as a person with significant control on 4 May 2020
05 May 2020 PSC07 Cessation of Armstrong Energy Income Limited as a person with significant control on 4 May 2020
05 May 2020 SH01 Statement of capital following an allotment of shares on 4 May 2020
  • GBP 141,947
06 Dec 2019 TM01 Termination of appointment of Andrew Jonathan Charles Newman as a director on 6 December 2019
26 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018