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AEIF INVESTMENT 1 HOLDINGS LIMITED

Company number 12027347

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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)
04 Sep 2024 SH19 Statement of capital on 4 September 2024
  • GBP 775,621.14
04 Sep 2024 CAP-SS Solvency Statement dated 28/08/24
03 Sep 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reducing share premium account 28/08/2024
03 Sep 2024 SH20 Statement by Directors
20 Aug 2024 SH01 Statement of capital following an allotment of shares on 6 June 2024
  • GBP 1,201,958.77
12 Jul 2024 AA Full accounts made up to 31 December 2023
21 Jun 2024 MR04 Satisfaction of charge 120273470001 in full
18 Jun 2024 CH01 Director's details changed for Mr Gavin Richard Tait on 5 June 2024
07 Jun 2024 CS01 Confirmation statement made on 30 May 2024 with updates
23 May 2024 SH01 Statement of capital following an allotment of shares on 2 April 2024
  • GBP 1,074,786.22
25 Mar 2024 SH01 Statement of capital following an allotment of shares on 5 March 2024
  • GBP 875,214.19
24 Jan 2024 SH01 Statement of capital following an allotment of shares on 4 December 2023
  • GBP 839,219.3
22 Nov 2023 SH01 Statement of capital following an allotment of shares on 10 November 2023
  • GBP 767,419.98
10 Oct 2023 SH01 Statement of capital following an allotment of shares on 31 August 2023
  • GBP 764,812.48
23 Aug 2023 AA Full accounts made up to 31 December 2022
25 Jul 2023 SH01 Statement of capital following an allotment of shares on 2 June 2023
  • GBP 657,658.48
30 May 2023 CS01 Confirmation statement made on 30 May 2023 with updates
23 May 2023 SH01 Statement of capital following an allotment of shares on 23 April 2023
  • GBP 636,865.61
27 Mar 2023 SH01 Statement of capital following an allotment of shares on 21 October 2022
  • GBP 612,275.87
27 Mar 2023 SH01 Statement of capital following an allotment of shares on 5 October 2022
  • GBP 513,104.62
08 Mar 2023 TM01 Termination of appointment of Hugh Luke Blaney as a director on 23 February 2023
08 Mar 2023 TM01 Termination of appointment of Giles James Frost as a director on 23 February 2023
08 Feb 2023 SH01 Statement of capital following an allotment of shares on 28 September 2022
  • GBP 509,592.77
01 Sep 2022 SH01 Statement of capital following an allotment of shares on 4 July 2022
  • GBP 287,001.81
01 Sep 2022 SH01 Statement of capital following an allotment of shares on 4 July 2022
  • GBP 287,699.06