AEIF HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
AEIF HOLDINGS LIMITED
COMPANY NUMBER
12026812
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
31/05/2019
(5 years and 5 months old)
WEBSITE
amberinfrastructure.com
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 2AQ
3 More London Riverside
LONDON
SE1 2AQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMBER INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AEIF HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AEIF INVESTMENT 1 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AMBER INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AEIF HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AEIF INVESTMENT 1 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Accounts filed |
| 12/06/2024 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AEIF HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AEIF HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AEIF HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/05/2019 - Present (5 years and 5 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 121 Past: 90 |
View Report |
|
31/05/2019 - Present (5 years and 5 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 148 Past: 37 |
View Report |
|
31/05/2019 - Present (5 years and 5 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 37 Past: 14 |
View Report |
|
26/09/2019 - Present (5 years and 1 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 32 Past: 6 |
View Report |
|
31/05/2019 - Present (5 years and 5 months) Born in Oct 1963 |
Resigned | Director |
Current: 25 Past: 85 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Accounts filed |
| 12/06/2024 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 10/03/2023 | Hugh Luke Blaney (907955677) has left the board |
| 10/03/2023 | Giles James Frost (908191081) has left the board |
| 22/11/2022 | New Accounts filed |
| 13/06/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 06/06/2021 | New Confirmation Statement filed |
| 24/10/2020 | New Accounts filed |
| 11/06/2020 | New Confirmation Statement filed |
| 30/10/2019 | New Board Member Hugh Luke Blaney (907955677) Appointed |
| 30/10/2019 | Hugh Blaney (925904230) has left the board |
| 09/10/2019 | New Board Member Alexander John Finch (915985750) Appointed |
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