Companies House does not verify the accuracy of the information filed

Advanced company search

AEI LENDING LIMITED

Company number 08567223

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
13 May 2015	AP01	Appointment of Mr Robin Francis Chamberlayne as a director on 7 May 2015	View PDF Appointment of Mr Robin Francis Chamberlayne as a director on 7 May 2015 - link opens in a new window - 2 pages (2 pages)
13 May 2015	AP01	Appointment of Mr Andrew Jonathan Charles Newman as a director on 7 May 2015	View PDF Appointment of Mr Andrew Jonathan Charles Newman as a director on 7 May 2015 - link opens in a new window - 2 pages (2 pages)
13 May 2015	AP01	Appointment of Mr Alan Adi Yazdabadi as a director on 7 May 2015	View PDF Appointment of Mr Alan Adi Yazdabadi as a director on 7 May 2015 - link opens in a new window - 2 pages (2 pages)
11 May 2015	CERTNM	Company name changed armstrong energy focused LIMITED\certificate issued on 11/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-07	View PDF Company name changed armstrong energy focused LIMITED\certificate issued on 11/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-07 - link opens in a new window - 3 pages (3 pages)
26 Sep 2014	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 2 pages (2 pages)
23 Sep 2014	AD01	Registered office address changed from , C/O Armstrong Energy Limited, 141-145 Curtain Road, London, EC2A 3AR, England to 80-86 Westmoreland House Bath Road Cheltenham Gloucestershire GL53 7JT on 23 September 2014	View PDF Registered office address changed from , C/O Armstrong Energy Limited, 141-145 Curtain Road, London, EC2A 3AR, England to 80-86 Westmoreland House Bath Road Cheltenham Gloucestershire GL53 7JT on 23 September 2014 - link opens in a new window - 1 page (1 page)
03 Sep 2014	AD01	Registered office address changed from , Floor 2 Essel House, 29 Foley Street, London, W1W 7th to 80-86 Westmoreland House Bath Road Cheltenham Gloucestershire GL53 7JT on 3 September 2014	View PDF Registered office address changed from , Floor 2 Essel House, 29 Foley Street, London, W1W 7th to 80-86 Westmoreland House Bath Road Cheltenham Gloucestershire GL53 7JT on 3 September 2014 - link opens in a new window - 1 page (1 page)
08 Jul 2014	AR01	Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 1	View PDF Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 1 - link opens in a new window - 4 pages (4 pages)
08 Jul 2014	CH03	Secretary's details changed for Stephen William Mahon on 4 February 2014	View PDF Secretary's details changed for Stephen William Mahon on 4 February 2014 - link opens in a new window - 1 page (1 page)
04 Feb 2014	CH01	Director's details changed for Mr Stephen William Mahon on 4 February 2014	View PDF Director's details changed for Mr Stephen William Mahon on 4 February 2014 - link opens in a new window - 2 pages (2 pages)
24 Jul 2013	CH03	Secretary's details changed for Steven Mahon on 12 July 2013	View PDF Secretary's details changed for Steven Mahon on 12 July 2013 - link opens in a new window - 3 pages (3 pages)
20 Jun 2013	CH01	Director's details changed for Mr Stephen William Mahon on 13 June 2013	View PDF Director's details changed for Mr Stephen William Mahon on 13 June 2013 - link opens in a new window - 3 pages (3 pages)
12 Jun 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 37 pages (37 pages)

Tell us what you think of this service Is there anything wrong with this page?