AEI HOLDCO LIMITED

Key Data

Status

Active

Company No.

08567239

Incorporation date

12/06/2013

Size

Total Exemption Full

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/06/2013)

16/01/2026

Director's details changed for Isabelle Catherine Ahmet on 2026-01-16

View PDF (2 pages)

16/01/2026

Registered office address changed from Level 4 Ldn:W 3 Noble Street London EC2V 7EE England to 20 Central Avenue St. Andrews Business Park Norwich Norfolk NR7 0HR on 2026-01-16

View PDF (1 pages)

16/01/2026

Director's details changed for Mr Christopher Hamilton Carlson on 2026-01-16

View PDF (2 pages)

16/01/2026

Change of details for Solar Income and Growth Limited as a person with significant control on 2026-01-16

View PDF (2 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

18/06/2025

Confirmation statement made on 2025-06-03 with updates

View PDF (4 pages)

27/09/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (10 pages)

03/06/2024

Confirmation statement made on 2024-06-03 with updates

View PDF (4 pages)

13/12/2023

Change of details for Solar Income and Growth Limited as a person with significant control on 2023-05-22

View PDF (2 pages)

26/09/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (8 pages)

08/06/2023

Confirmation statement made on 2023-06-08 with updates

View PDF (4 pages)

22/05/2023

Registered office address changed from Level 4 Ldn:W Noble Street London EC2V 7EE England to Level 4 Ldn:W 3 Noble Street London EC2V 7EE on 2023-05-22

View PDF (1 pages)

19/05/2023

Registered office address changed from 141-145 Curtain Road Floor 3 London EC2A 3BX England to Level 4 Ldn:W Noble Street London EC2V 7EE on 2023-05-19

View PDF (1 pages)

19/05/2023

Appointment of Ms Isabelle Ahmet as a director on 2023-05-19

View PDF (2 pages)

19/05/2023

Termination of appointment of Helen Robinson as a director on 2023-05-19

View PDF (1 pages)

30/09/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (8 pages)

27/06/2022

Termination of appointment of Robin Francis Chamberlayne as a director on 2022-06-27

View PDF (1 pages)

10/06/2022

Confirmation statement made on 2022-06-08 with updates

View PDF (4 pages)

21/12/2021

Appointment of Mr Christopher Hamilton Carlson as a director on 2021-12-21

View PDF (2 pages)

21/12/2021

Termination of appointment of Richard Edward Sloper as a director on 2021-12-21

View PDF (1 pages)

30/09/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (8 pages)

17/08/2021

Appointment of Ms Helen Robinson as a director on 2021-08-17

View PDF (2 pages)

09/06/2021

Change of details for Armstrong Energy Income Limited as a person with significant control on 2020-04-14

View PDF (2 pages)

09/06/2021

Confirmation statement made on 2021-06-08 with updates

View PDF (4 pages)

16/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

16/12/2020

Termination of appointment of Stephen William Mahon as a secretary on 2020-12-16

View PDF (1 pages)

16/12/2020

Termination of appointment of Stephen William Mahon as a director on 2020-12-16

View PDF (1 pages)

10/08/2020

Termination of appointment of Clarke Vankirk Simmons as a director on 2020-07-27

View PDF (1 pages)

08/06/2020

Confirmation statement made on 2020-06-08 with updates

View PDF (4 pages)

06/12/2019

Termination of appointment of Andrew Jonathan Charles Newman as a director on 2019-12-06

View PDF (1 pages)

26/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (7 pages)

20/06/2019

Confirmation statement made on 2019-06-08 with updates

View PDF (4 pages)

08/03/2019

Secretary's details changed for Stephen William Mahon on 2019-03-08

View PDF (1 pages)

08/03/2019

Director's details changed for Dr Stephen William Mahon on 2019-03-08

View PDF (2 pages)

01/03/2019

Director's details changed for Mr Andrew Jonathan Charles Newman on 2019-03-01

View PDF (2 pages)

01/03/2019

Director's details changed for Mr Stephen William Mahon on 2019-03-01

View PDF (2 pages)

22/02/2019

Director's details changed for Mr Stephen William Mahon on 2019-02-22

View PDF (2 pages)

22/02/2019

Secretary's details changed for Stephen William Mahon on 2019-02-22

View PDF (1 pages)

22/02/2019

Director's details changed for Mr Stephen William Mahon on 2019-02-22

View PDF (2 pages)

14/01/2019

Appointment of Mr Clarke Vankirk Simmons as a director on 2019-01-01

View PDF (2 pages)

11/12/2018

Registered office address changed from Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th England to 141-145 Curtain Road Floor 3 London EC2A 3BX on 2018-12-11

View PDF (1 pages)

16/10/2018

Appointment of Mr Richard Edward Sloper as a director on 2018-09-26

View PDF (2 pages)

02/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

10/08/2018

Termination of appointment of Alan Adi Yazdabadi as a director on 2018-08-10

View PDF (1 pages)

15/06/2018

Confirmation statement made on 2018-06-08 with no updates

View PDF (3 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

08/06/2017

Confirmation statement made on 2017-06-08 with updates

View PDF (4 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

21/07/2016

Annual return made up to 2016-06-12 with full list of shareholders

View PDF (7 pages)

23/12/2015

Registration of charge 085672390001, created on 2015-12-16

View PDF (218 pages)

18/12/2015

Resolutions

View PDF (8 pages)

01/12/2015

Current accounting period extended from 2015-06-30 to 2015-12-31

View PDF (1 pages)

04/09/2015

Current accounting period shortened from 2016-06-30 to 2015-12-31

View PDF (1 pages)

19/08/2015

Registered office address changed from Bespoke Tax Accountants Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th England to Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th on 2015-08-19

View PDF (1 pages)

19/08/2015

Registered office address changed from 80-86 Westmoreland House Bath Road Cheltenham Gloucestershire GL53 7JT to Delta Place 27 Bath Road Cheltenham Gloucestershire GL53 7th on 2015-08-19

View PDF (1 pages)

30/07/2015

Second filing of AR01 previously delivered to Companies House made up to 2015-06-12

View PDF (18 pages)

09/07/2015

Annual return made up to 2015-06-12 with full list of shareholders

View PDF (8 pages)

09/07/2015

Director's details changed for Mr Robin Francis Chamberlayne on 2015-05-27

View PDF (2 pages)

09/07/2015

Director's details changed for Mr Andrew Jonathan Charles Newman on 2015-05-27

View PDF (2 pages)

13/05/2015

Appointment of Mr Robin Francis Chamberlayne as a director on 2015-05-07

View PDF (2 pages)

13/05/2015

Appointment of Mr Andrew Jonathan Charles Newman as a director on 2015-05-07

View PDF (2 pages)

13/05/2015

Appointment of Mr Alan Adi Yazdabadi as a director on 2015-05-07

View PDF (2 pages)

11/05/2015

Certificate of change of name

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26/09/2014

Accounts for a dormant company made up to 2014-06-30

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23/09/2014

Registered office address changed from , C/O Armstrong Energy Limited, 141-145 Curtain Road, London, EC2A 3AR, England to 80-86 Westmoreland House Bath Road Cheltenham Gloucestershire GL53 7JT on 2014-09-23

View PDF (1 pages)

04/09/2014

Registered office address changed from , Floor 2 Essel House, 29 Foley Street, London, W1W 7th to 80-86 Westmoreland House Bath Road Cheltenham Gloucestershire GL53 7JT on 2014-09-04

View PDF (1 pages)

08/07/2014

Annual return made up to 2014-06-12 with full list of shareholders

View PDF (4 pages)

08/07/2014

Secretary's details changed for Steven William Mahon on 2014-02-04

View PDF (1 pages)

04/02/2014

Director's details changed for Mr Stephen William Mahon on 2014-02-04

View PDF (2 pages)

23/07/2013

Secretary's details changed for Steven Mahon on 2013-07-12

View PDF (3 pages)

20/06/2013

Director's details changed for Mr Stephen William Mahon on 2013-06-13

View PDF (3 pages)

12/06/2013

Incorporation

View PDF (37 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
9.66M
-
0.00
2.09M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

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No. of employees:

Description

About AEI HOLDCO LIMITED

AEI HOLDCO LIMITED is an(a) Active company incorporated on 12/06/2013 with the registered office located at 20 Central Avenue, St. Andrews Business Park, Norwich, Norfolk NR7 0HR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AEI HOLDCO LIMITED?

AEI HOLDCO LIMITED is currently Active. It was registered on 12/06/2013 .

Where is AEI HOLDCO LIMITED located?

AEI HOLDCO LIMITED is registered at 20 Central Avenue, St. Andrews Business Park, Norwich, Norfolk NR7 0HR.

What does AEI HOLDCO LIMITED do?

AEI HOLDCO LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for AEI HOLDCO LIMITED?

The latest filing was on 16/01/2026: Director's details changed for Isabelle Catherine Ahmet on 2026-01-16.