AEIT HOLDINGS LIMITED

Company Documents

DateDescription
13/05/2513 May 2025 Confirmation statement made on 2025-05-04 with updates

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12/05/2512 May 2025 Change of details for Thomaslloyd Energy Impact Trust Plc as a person with significant control on 2023-10-27

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12/05/2512 May 2025 Change of details for Asian Energy Impact Trust Plc as a person with significant control on 2024-07-02

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11/03/2511 March 2025 Resolutions

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11/03/2511 March 2025 Statement of capital on 2025-03-11

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10/03/2510 March 2025

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10/03/2510 March 2025

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

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18/06/2418 June 2024 Termination of appointment of Susan Patricia Inglis as a director on 2024-06-17

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18/06/2418 June 2024 Appointment of Mrs Laura Gemma Halstead as a director on 2024-06-17

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18/06/2418 June 2024 Appointment of Mr David Hastings as a director on 2024-06-17

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18/06/2418 June 2024 Termination of appointment of Clifford Tompsett as a director on 2024-06-17

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06/06/246 June 2024 Confirmation statement made on 2024-05-04 with updates

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15/04/2415 April 2024 Full accounts made up to 2022-12-31

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07/11/237 November 2023 Appointment of Clifford Tompsett as a director on 2023-10-31

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06/11/236 November 2023 Termination of appointment of Vivienne Katherine Maclachlan as a director on 2023-10-31

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06/11/236 November 2023 Appointment of Ms Susan Patricia Inglis as a director on 2023-10-31

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27/10/2327 October 2023 Certificate of change of name

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27/10/2327 October 2023 Change of name notice

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26/09/2326 September 2023 Termination of appointment of Nandita Sahgal as a director on 2023-07-27

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09/05/239 May 2023 Confirmation statement made on 2023-05-04 with updates

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19/04/2319 April 2023 Statement of capital following an allotment of shares on 2023-04-18

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05/01/235 January 2023 Previous accounting period shortened from 2023-05-31 to 2022-12-31

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28/12/2228 December 2022 Appointment of Jtc (Uk) Limited as a secretary on 2022-12-21

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19/12/2219 December 2022 Termination of appointment of Anthony Michael Coveney as a director on 2022-12-09

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19/12/2219 December 2022 Appointment of Ms Nandita Sahgal as a director on 2022-12-09

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05/05/225 May 2022 Incorporation

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