AEI HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04281172

Incorporation date

04/09/2001

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/09/2001)

03/12/2025

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

View PDF (10 pages)

29/09/2025

Previous accounting period shortened from 2024-12-29 to 2024-12-28

View PDF (1 pages)

10/09/2025

Confirmation statement made on 2025-09-04 with no updates

View PDF (3 pages)

26/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

10/09/2024

Confirmation statement made on 2024-09-04 with no updates

View PDF (3 pages)

29/11/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

28/09/2023

Previous accounting period shortened from 2022-12-30 to 2022-12-29

View PDF (1 pages)

07/09/2023

Confirmation statement made on 2023-09-04 with no updates

View PDF (3 pages)

25/11/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

27/09/2022

Previous accounting period shortened from 2021-12-31 to 2021-12-30

View PDF (1 pages)

05/09/2022

Confirmation statement made on 2022-09-04 with no updates

View PDF (3 pages)

29/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

16/09/2021

Confirmation statement made on 2021-09-04 with no updates

View PDF (3 pages)

08/02/2021

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

View PDF (9 pages)

28/10/2020

Confirmation statement made on 2020-09-04 with no updates

View PDF (3 pages)

07/11/2019

Amended total exemption full accounts made up to 2018-06-30

View PDF (7 pages)

01/11/2019

Current accounting period extended from 2019-06-30 to 2019-12-31

View PDF (1 pages)

01/11/2019

Confirmation statement made on 2019-09-04 with no updates

View PDF (3 pages)

27/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (8 pages)

01/12/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/11/2018

Confirmation statement made on 2018-09-04 with no updates

View PDF (3 pages)

27/11/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (9 pages)

28/09/2017

Confirmation statement made on 2017-09-04 with no updates

View PDF (3 pages)

17/01/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

06/09/2016

Confirmation statement made on 2016-09-04 with updates

View PDF (5 pages)

11/04/2016

Total exemption full accounts made up to 2015-06-30

View PDF (13 pages)

10/09/2015

Annual return made up to 2015-09-04 with full list of shareholders

View PDF (3 pages)

31/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

11/09/2014

Annual return made up to 2014-09-04 with full list of shareholders

View PDF (3 pages)

11/09/2014

Director's details changed for Shawn Kenyon Downey on 2014-09-04

View PDF (2 pages)

31/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

11/10/2013

Annual return made up to 2013-09-04 with full list of shareholders

View PDF (3 pages)

02/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

10/09/2012

Annual return made up to 2012-09-04 with full list of shareholders

View PDF (3 pages)

20/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

26/09/2011

Annual return made up to 2011-09-04 with full list of shareholders

View PDF (3 pages)

31/03/2011

Accounts for a small company made up to 2010-06-30

View PDF (7 pages)

18/10/2010

Annual return made up to 2010-09-04 with full list of shareholders

View PDF (3 pages)

02/12/2009

Accounts for a small company made up to 2009-06-30

View PDF (6 pages)

14/09/2009

Return made up to 04/09/09; full list of members

View PDF (3 pages)

27/04/2009

Accounts for a small company made up to 2008-06-30

View PDF (6 pages)

04/03/2009

Appointment terminated secretary stacey white

View PDF (1 pages)

26/09/2008

Return made up to 04/09/08; full list of members

View PDF (3 pages)

29/05/2008

Accounts for a small company made up to 2007-06-30

View PDF (7 pages)

06/09/2007

Return made up to 04/09/07; full list of members

View PDF (2 pages)

08/05/2007

Accounts for a small company made up to 2006-06-30

View PDF (7 pages)

02/01/2007

Accounting reference date extended from 31/05/06 to 30/06/06

View PDF (1 pages)

04/10/2006

Return made up to 04/09/06; full list of members

View PDF (2 pages)

04/10/2006

Director's particulars changed

View PDF (1 pages)

08/05/2006

Accounts for a small company made up to 2005-05-31

View PDF (6 pages)

21/09/2005

Secretary resigned

View PDF (1 pages)

21/09/2005

New secretary appointed

View PDF (2 pages)

20/09/2005

Return made up to 04/09/05; full list of members

View PDF (2 pages)

19/09/2005

Secretary resigned

View PDF (1 pages)

19/09/2005

Location of register of members

View PDF (1 pages)

05/05/2005

Accounts for a small company made up to 2004-05-31

View PDF (6 pages)

11/10/2004

Return made up to 04/09/04; full list of members

View PDF (6 pages)

30/06/2004

Accounts for a small company made up to 2003-05-31

View PDF (6 pages)

13/11/2003

Particulars of contract relating to shares

View PDF (3 pages)

13/11/2003

Ad 31/05/03--------- £ si 98@1

View PDF (2 pages)

24/10/2003

Return made up to 04/09/03; full list of members

View PDF (6 pages)

28/08/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (4 pages)

09/04/2003

Certificate of change of name

View PDF (2 pages)

24/02/2003

Accounting reference date shortened from 30/06/02 to 31/05/02

View PDF (1 pages)

07/11/2002

Accounting reference date shortened from 30/09/02 to 30/06/02

View PDF (1 pages)

04/10/2002

Return made up to 04/09/02; full list of members

View PDF (6 pages)

15/10/2001

New secretary appointed

View PDF (2 pages)

10/10/2001

Memorandum and Articles of Association

View PDF (15 pages)

10/10/2001

New director appointed

View PDF (2 pages)

10/10/2001

Director resigned

View PDF (1 pages)

10/10/2001

Secretary resigned

View PDF (1 pages)

03/10/2001

Certificate of change of name

View PDF (2 pages)

04/09/2001

Incorporation

View PDF (19 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

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

04/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

28/12/2025

Next due on

28/09/2026

See more events →

Financial Ratios

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

2021
2
20.80K
-
0.00
75.74K
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

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

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	04/09/2001 - 04/09/2001	38039
WATERLOW NOMINEES LIMITED	Nominee Director	04/09/2001 - 04/09/2001	36021
Downey, Shawn Kenyon	Director	04/09/2001 - Present	4
White, Stacey	Secretary	02/07/2005 - 26/02/2009	3
Downey, Diane Julia	Secretary	04/09/2001 - 02/07/2005	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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05/01/1962

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Description

About AEI HOLDINGS LIMITED

AEI HOLDINGS LIMITED is an(a) Active company incorporated on 04/09/2001 with the registered office located at Watson Associates, 30-34 North Street, Hailsham, East Sussex BN27 1DW. There is currently 1 active director 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 HOLDINGS LIMITED?

AEI HOLDINGS LIMITED is currently Active. It was registered on 04/09/2001 .

Where is AEI HOLDINGS LIMITED located?

AEI HOLDINGS LIMITED is registered at Watson Associates, 30-34 North Street, Hailsham, East Sussex BN27 1DW.

What does AEI HOLDINGS LIMITED do?

AEI HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AEI HOLDINGS LIMITED?

The latest filing was on 03/12/2025: Total exemption full accounts made up to 2024-12-31.