AEIF HOLDINGS LIMITED

Company Documents

DateDescription
30/05/2530 May 2025 Confirmation statement made on 2025-05-30 with updates

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20/12/2420 December 2024

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20/12/2420 December 2024

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20/12/2420 December 2024 Statement of capital on 2024-12-20

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20/12/2420 December 2024 Resolutions

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28/10/2428 October 2024 Director's details changed for Ms Amanda Elizabeth Woods on 2024-10-22

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03/09/243 September 2024

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20/08/2420 August 2024 Statement of capital following an allotment of shares on 2024-06-04

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12/07/2412 July 2024 Full accounts made up to 2023-12-31

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21/06/2421 June 2024 Satisfaction of charge 120268120002 in full

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21/06/2421 June 2024 Satisfaction of charge 120268120001 in full

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18/06/2418 June 2024 Director's details changed for Mr Gavin Richard Tait on 2024-06-05

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07/06/247 June 2024 Confirmation statement made on 2024-05-30 with updates

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23/05/2423 May 2024 Statement of capital following an allotment of shares on 2024-04-02

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25/03/2425 March 2024 Statement of capital following an allotment of shares on 2024-03-05

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24/01/2424 January 2024 Statement of capital following an allotment of shares on 2023-12-04

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22/11/2322 November 2023 Statement of capital following an allotment of shares on 2023-11-10

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10/10/2310 October 2023 Statement of capital following an allotment of shares on 2023-08-31

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23/08/2323 August 2023 Full accounts made up to 2022-12-31

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25/07/2325 July 2023 Statement of capital following an allotment of shares on 2023-06-02

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30/05/2330 May 2023 Confirmation statement made on 2023-05-30 with updates

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23/05/2323 May 2023 Statement of capital following an allotment of shares on 2023-04-23

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27/03/2327 March 2023 Statement of capital following an allotment of shares on 2022-10-05

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27/03/2327 March 2023 Statement of capital following an allotment of shares on 2022-10-21

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08/03/238 March 2023 Termination of appointment of Giles James Frost as a director on 2023-02-23

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08/03/238 March 2023 Termination of appointment of Hugh Luke Blaney as a director on 2023-02-23

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08/02/238 February 2023 Statement of capital following an allotment of shares on 2022-09-28

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17/11/2217 November 2022 Full accounts made up to 2021-12-31

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17/05/2217 May 2022 Statement of capital following an allotment of shares on 2022-02-10

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17/05/2217 May 2022 Statement of capital following an allotment of shares on 2022-01-05

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11/02/2211 February 2022 Statement of capital following an allotment of shares on 2021-10-08

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17/01/2217 January 2022 Statement of capital following an allotment of shares on 2021-07-06

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14/01/2214 January 2022 Resolutions

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14/01/2214 January 2022 Statement of capital following an allotment of shares on 2021-08-24

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14/01/2214 January 2022 Resolutions

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14/01/2214 January 2022 Resolutions

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13/01/2213 January 2022 Sub-division of shares on 2021-07-06

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05/10/215 October 2021 Accounts for a dormant company made up to 2020-12-31

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07/10/197 October 2019 DIRECTOR APPOINTED MR ALEXANDER JOHN FINCH

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03/07/193 July 2019 CURRSHO FROM 31/05/2020 TO 31/12/2019

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31/05/1931 May 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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