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AEIF HOLDINGS LIMITED

Company number 12026812

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Oct 2024	CH01	Director's details changed for Ms Amanda Elizabeth Woods on 22 October 2024	View PDF Director's details changed for Ms Amanda Elizabeth Woods on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	SH19	Statement of capital on 3 September 2024 GBP 938,530.45	View PDF Statement of capital on 3 September 2024 GBP 938,530.45 - link opens in a new window - 3 pages (3 pages)
03 Sep 2024	CAP-SS	Solvency Statement dated 28/08/24	View PDF Solvency Statement dated 28/08/24 - link opens in a new window - 1 page (1 page)
03 Sep 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Reducing share premium account 28/08/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reducing share premium account 28/08/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
20 Aug 2024	SH01	Statement of capital following an allotment of shares on 4 June 2024 GBP 1,194,064.56	View PDF Statement of capital following an allotment of shares on 4 June 2024 GBP 1,194,064.56 - link opens in a new window - 3 pages (3 pages)
12 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages)
21 Jun 2024	MR04	Satisfaction of charge 120268120001 in full	View PDF Satisfaction of charge 120268120001 in full - link opens in a new window - 1 page (1 page)
21 Jun 2024	MR04	Satisfaction of charge 120268120002 in full	View PDF Satisfaction of charge 120268120002 in full - link opens in a new window - 1 page (1 page)
18 Jun 2024	CH01	Director's details changed for Mr Gavin Richard Tait on 5 June 2024	View PDF Director's details changed for Mr Gavin Richard Tait on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	CS01	Confirmation statement made on 30 May 2024 with updates	View PDF Confirmation statement made on 30 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
23 May 2024	SH01	Statement of capital following an allotment of shares on 2 April 2024 GBP 1,142,828.38	View PDF Statement of capital following an allotment of shares on 2 April 2024 GBP 1,142,828.38 - link opens in a new window - 3 pages (3 pages)
25 Mar 2024	SH01	Statement of capital following an allotment of shares on 5 March 2024 GBP 943,256.35	View PDF Statement of capital following an allotment of shares on 5 March 2024 GBP 943,256.35 - link opens in a new window - 3 pages (3 pages)
24 Jan 2024	SH01	Statement of capital following an allotment of shares on 4 December 2023 GBP 907,261.46	View PDF Statement of capital following an allotment of shares on 4 December 2023 GBP 907,261.46 - link opens in a new window - 3 pages (3 pages)
22 Nov 2023	SH01	Statement of capital following an allotment of shares on 10 November 2023 GBP 835,462.14	View PDF Statement of capital following an allotment of shares on 10 November 2023 GBP 835,462.14 - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	SH01	Statement of capital following an allotment of shares on 31 August 2023 GBP 832,854.64	View PDF Statement of capital following an allotment of shares on 31 August 2023 GBP 832,854.64 - link opens in a new window - 3 pages (3 pages)
23 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
25 Jul 2023	SH01	Statement of capital following an allotment of shares on 2 June 2023 GBP 725,700.64	View PDF Statement of capital following an allotment of shares on 2 June 2023 GBP 725,700.64 - link opens in a new window - 3 pages (3 pages)
30 May 2023	CS01	Confirmation statement made on 30 May 2023 with updates	View PDF Confirmation statement made on 30 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 May 2023	SH01	Statement of capital following an allotment of shares on 23 April 2023 GBP 704,907.77	View PDF Statement of capital following an allotment of shares on 23 April 2023 GBP 704,907.77 - link opens in a new window - 3 pages (3 pages)
27 Mar 2023	SH01	Statement of capital following an allotment of shares on 21 October 2022 GBP 680,318.03	View PDF Statement of capital following an allotment of shares on 21 October 2022 GBP 680,318.03 - link opens in a new window - 3 pages (3 pages)
27 Mar 2023	SH01	Statement of capital following an allotment of shares on 5 October 2022 GBP 581,146.78	View PDF Statement of capital following an allotment of shares on 5 October 2022 GBP 581,146.78 - link opens in a new window - 3 pages (3 pages)
08 Mar 2023	TM01	Termination of appointment of Hugh Luke Blaney as a director on 23 February 2023	View PDF Termination of appointment of Hugh Luke Blaney as a director on 23 February 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2023	TM01	Termination of appointment of Giles James Frost as a director on 23 February 2023	View PDF Termination of appointment of Giles James Frost as a director on 23 February 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2023	SH01	Statement of capital following an allotment of shares on 28 September 2022 GBP 577,634.93	View PDF Statement of capital following an allotment of shares on 28 September 2022 GBP 577,634.93 - link opens in a new window - 3 pages (3 pages)

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AEIF HOLDINGS LIMITED

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