AEI HOLDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
AEI HOLDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AEI HOLDCO LIMITED was incorporated 11 years ago on 12/06/2013 and has the registered number: 08567239. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
AEI HOLDCO LIMITED was incorporated 11 years ago on 12/06/2013 and has the registered number: 08567239. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
AEI HOLDCO LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LEVEL 4 LDN:W
LONDON
EC2V 7EE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ARMSTRONG ENERGY BESPOKE LIMITED (until 11/05/2015)
ARMSTRONG ENERGY BESPOKE LIMITED (until 11/05/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/06/2023 | 22/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHRISTOPHER CARLSON | Aug 1977 | British | Director | 2021-12-21 | CURRENT |
MS ISABELLE AHMET | Apr 1992 | British | Director | 2023-05-19 | CURRENT |
MR RICHARD SLOPER | Nov 1975 | British | Director | 2018-09-26 UNTIL 2021-12-21 | RESIGNED |
MR ALAN ADI YAZDABADI | May 1980 | British | Director | 2015-05-07 UNTIL 2018-08-10 | RESIGNED |
MR CLARKE VANKIRK SIMMONS | Oct 1963 | American | Director | 2019-01-01 UNTIL 2020-07-27 | RESIGNED |
MS HELEN ROBINSON | May 1985 | British | Director | 2021-08-17 UNTIL 2023-05-19 | RESIGNED |
MR ANDREW JONATHAN CHARLES NEWMAN | Dec 1970 | British | Director | 2015-05-07 UNTIL 2019-12-06 | RESIGNED |
DR STEPHEN MAHON | Sep 1968 | British | Director | 2013-06-12 UNTIL 2020-12-16 | RESIGNED |
MR ROBIN FRANCIS CHAMBERLAYNE | Dec 1966 | British | Director | 2015-05-07 UNTIL 2022-06-27 | RESIGNED |
STEPHEN WILLIAM MAHON | Secretary | 2013-06-12 UNTIL 2020-12-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Solar Income And Growth Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
AEI HOLDCO LIMITED | 2023-09-27 | 31-12-2022 | £2,356,948 Cash £-12,507,586 equity |
AEI HOLDCO LIMITED | 2022-10-01 | 31-12-2021 | £2,089,058 Cash £-9,659,195 equity |
AEI HOLDCO LIMITED | 2021-10-01 | 31-12-2020 | £2,003,758 Cash £-8,337,500 equity |
AEI_HOLDCO_LIMITED - Accounts | 2020-12-17 | 31-12-2019 | £1,969,958 Cash £-7,619,253 equity |
AEI HOLDCO LIMITED | 2019-09-27 | 31-12-2018 | £1,919,007 Cash £-7,044,305 equity |
AEI_HOLDCO_LIMITED - Accounts | 2017-09-30 | 31-12-2016 | £1,665,001 Cash |
Abbreviated Company Accounts - AEI HOLDCO LIMITED | 2016-10-01 | 31-12-2015 | £1,735,145 Cash £16,268,107 equity |
Dormant Company Accounts - ARMSTRONG ENERGY BESPOKE LIMITED | 2014-09-27 | 30-06-2014 | £1 equity |