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AEI HOLDCO LIMITED

Company number 08567239

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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)
03 Jun 2024 CS01 Confirmation statement made on 3 June 2024 with updates
13 Dec 2023 PSC05 Change of details for Solar Income and Growth Limited as a person with significant control on 22 May 2023
26 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
08 Jun 2023 CS01 Confirmation statement made on 8 June 2023 with updates
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
19 May 2023 TM01 Termination of appointment of Helen Robinson as a director on 19 May 2023
19 May 2023 AP01 Appointment of Ms Isabelle Ahmet as a director on 19 May 2023
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
30 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
27 Jun 2022 TM01 Termination of appointment of Robin Francis Chamberlayne as a director on 27 June 2022
10 Jun 2022 CS01 Confirmation statement made on 8 June 2022 with updates
21 Dec 2021 AP01 Appointment of Mr Christopher Hamilton Carlson as a director on 21 December 2021
21 Dec 2021 TM01 Termination of appointment of Richard Edward Sloper as a director on 21 December 2021
30 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
17 Aug 2021 AP01 Appointment of Ms Helen Robinson as a director on 17 August 2021
09 Jun 2021 PSC05 Change of details for Armstrong Energy Income Limited as a person with significant control on 14 April 2020
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 TM02 Termination of appointment of Stephen William Mahon as a secretary on 16 December 2020
16 Dec 2020 TM01 Termination of appointment of Stephen William Mahon as a director on 16 December 2020
10 Aug 2020 TM01 Termination of appointment of Clarke Vankirk Simmons as a director on 27 July 2020
08 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with updates
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
20 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with updates