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ALTERNATIVE INCOME REIT HOLDCO LIMITED

Company number 11052186

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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 Oct 2024 CH04 Secretary's details changed for Hanway Advisory Limited on 3 October 2024
10 Sep 2024 CS01 Confirmation statement made on 1 September 2024 with no updates
05 Jul 2024 AD01 Registered office address changed from 1 King William Street London United Kingdom EC4N 7AF United Kingdom to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 5 July 2024
20 Nov 2023 AA Full accounts made up to 30 June 2023
04 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
10 May 2023 AA Full accounts made up to 30 June 2022
09 Feb 2023 CH01 Director's details changed for Simon Charles Bennett on 1 February 2023
06 Dec 2022 AP01 Appointment of Simon Charles Bennett as a director on 30 November 2022
06 Dec 2022 TM01 Termination of appointment of Alan Joseph Sippetts as a director on 30 November 2022
13 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with no updates
30 Dec 2021 AA Full accounts made up to 30 June 2021
06 Oct 2021 TM01 Termination of appointment of Aubyn James Sugden Prower as a director on 1 October 2021
06 Oct 2021 AP01 Appointment of Mr Adam Clive Smith as a director on 1 October 2021
06 Oct 2021 AP01 Appointment of Stephanie Mary Eastment as a director on 1 October 2021
13 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with no updates
06 May 2021 TM01 Termination of appointment of Stephen Paul Smith as a director on 1 May 2021
04 Dec 2020 AA Full accounts made up to 30 June 2020
19 Nov 2020 CS01 Confirmation statement made on 6 November 2020 with updates
16 Mar 2020 PSC05 Change of details for Aew Uk Long Lease Reit Plc as a person with significant control on 2 March 2020
06 Mar 2020 TM02 Termination of appointment of Link Company Matters Limited as a secretary on 5 March 2020
06 Mar 2020 AP04 Appointment of Hanway Advisory Limited as a secretary on 5 March 2020
04 Mar 2020 CERTNM Company name changed aew uk long lease reit holdco LIMITED\certificate issued on 04/03/20
  • NM04 ‐ Change of name by provision in articles
03 Mar 2020 AD01 Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ England to 1 King William Street London United Kingdom EC4N 7AF on 3 March 2020
19 Nov 2019 CS01 Confirmation statement made on 6 November 2019 with updates
29 Oct 2019 AA Full accounts made up to 30 June 2019