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AEIT HOLDINGS LIMITED

Company number 14088758

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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)
18 Jun 2024	AP01	Appointment of Mr David Hastings as a director on 17 June 2024	View PDF Appointment of Mr David Hastings as a director on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	AP01	Appointment of Mrs Laura Gemma Halstead as a director on 17 June 2024	View PDF Appointment of Mrs Laura Gemma Halstead as a director on 17 June 2024 - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	TM01	Termination of appointment of Susan Patricia Inglis as a director on 17 June 2024	View PDF Termination of appointment of Susan Patricia Inglis as a director on 17 June 2024 - link opens in a new window - 1 page (1 page)
18 Jun 2024	TM01	Termination of appointment of Clifford Tompsett as a director on 17 June 2024	View PDF Termination of appointment of Clifford Tompsett as a director on 17 June 2024 - link opens in a new window - 1 page (1 page)
06 Jun 2024	CS01	Confirmation statement made on 4 May 2024 with updates	View PDF Confirmation statement made on 4 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Apr 2024	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 - 27 pages (27 pages)
07 Nov 2023	AP01	Appointment of Clifford Tompsett as a director on 31 October 2023	View PDF Appointment of Clifford Tompsett as a director on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	AP01	Appointment of Ms Susan Patricia Inglis as a director on 31 October 2023	View PDF Appointment of Ms Susan Patricia Inglis as a director on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	TM01	Termination of appointment of Vivienne Katherine Maclachlan as a director on 31 October 2023	View PDF Termination of appointment of Vivienne Katherine Maclachlan as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
27 Oct 2023	CERTNM	Company name changed tlei holdings LIMITED\certificate issued on 27/10/23 RES15 ‐ Change company name resolution on 2023-10-19	View PDF Company name changed tlei holdings LIMITED\certificate issued on 27/10/23 RES15 ‐ Change company name resolution on 2023-10-19 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	TM01	Termination of appointment of Nandita Sahgal as a director on 27 July 2023	View PDF Termination of appointment of Nandita Sahgal as a director on 27 July 2023 - link opens in a new window - 1 page (1 page)
09 May 2023	CS01	Confirmation statement made on 4 May 2023 with updates	View PDF Confirmation statement made on 4 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Apr 2023	SH01	Statement of capital following an allotment of shares on 18 April 2023 USD 50,000	View PDF Statement of capital following an allotment of shares on 18 April 2023 USD 50,000 - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	AA01	Previous accounting period shortened from 31 May 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 May 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
28 Dec 2022	AP04	Appointment of Jtc (Uk) Limited as a secretary on 21 December 2022	View PDF Appointment of Jtc (Uk) Limited as a secretary on 21 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	AP01	Appointment of Ms Nandita Sahgal as a director on 9 December 2022	View PDF Appointment of Ms Nandita Sahgal as a director on 9 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	TM01	Termination of appointment of Anthony Michael Coveney as a director on 9 December 2022	View PDF Termination of appointment of Anthony Michael Coveney as a director on 9 December 2022 - link opens in a new window - 1 page (1 page)
05 May 2022	NEWINC	Incorporation Statement of capital on 2022-05-05 USD .1	View PDF Incorporation Statement of capital on 2022-05-05 USD .1 - link opens in a new window - 35 pages (35 pages)

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