AEI LENDING LIMITED

Key Data

Status

Active

Company No.

08567223

Incorporation date

12/06/2013

Size

Micro Entity

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/06/2013)

01/06/2026

Micro company accounts made up to 2026-03-31

View PDF (4 pages)

19/01/2026

Director's details changed for Mr Michael John Hughes 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 C/O External Services Limited, 20 Central Avenue St Andrews Business Park Norwich NR7 0HR on 2026-01-16

View PDF (1 pages)

16/01/2026

Director's details changed for Mr Richard Sloper on 2026-01-16

View PDF (2 pages)

16/01/2026

Change of details for Rivington Investments Limited as a person with significant control on 2026-01-16

View PDF (2 pages)

01/10/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

29/05/2025

Confirmation statement made on 2025-05-29 with updates

View PDF (4 pages)

20/12/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (8 pages)

19/06/2024

Confirmation statement made on 2024-06-08 with updates

View PDF (4 pages)

19/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

13/12/2023

Director's details changed for Mr Richard Sloper on 2023-05-22

View PDF (2 pages)

13/12/2023

Change of details for Rivington Investments Limited as a person with significant control on 2023-05-22

View PDF (2 pages)

26/09/2023

Previous accounting period extended from 2022-12-31 to 2023-03-31

View PDF (1 pages)

09/06/2023

Confirmation statement made on 2023-06-08 with updates

View PDF (4 pages)

20/05/2023

Registered office address changed from 141-145 Curtain Road Floor 3 London EC2A 3BX England to Ldn:W 3 Noble Street Level 4 London EC2V 7EE on 2023-05-20

View PDF (1 pages)

20/05/2023

Registered office address changed from Ldn:W 3 Noble Street Level 4 London EC2V 7EE England to Level 4 Ldn:W 3 Noble Street London EC2V 7EE on 2023-05-20

View PDF (1 pages)

30/09/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (8 pages)

10/06/2022

Confirmation statement made on 2022-06-08 with updates

View PDF (4 pages)

30/09/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (8 pages)

22/09/2021

Termination of appointment of Robin Francis Chamberlayne as a director on 2021-09-22

View PDF (1 pages)

22/09/2021

Appointment of Mr Richard Sloper as a director on 2021-09-22

View PDF (2 pages)

09/06/2021

Confirmation statement made on 2021-06-08 with updates

View PDF (4 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

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

View PDF (7 pages)

16/12/2020

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

View PDF (1 pages)

16/12/2020

Appointment of Mr Michael John Hughes as a director on 2020-12-16

View PDF (2 pages)

11/06/2020

Confirmation statement made on 2020-06-08 with updates

View PDF (5 pages)

18/05/2020

Termination of appointment of Clarke Vankirk Simmons as a director on 2020-05-04

View PDF (1 pages)

05/05/2020

Notification of Rivington Investments Limited as a person with significant control on 2020-05-04

View PDF (2 pages)

05/05/2020

Cessation of Armstrong Energy Income Limited as a person with significant control on 2020-05-04

View PDF (1 pages)

05/05/2020

Statement of capital following an allotment of shares on 2020-05-04

View PDF (3 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)

01/03/2019

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

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)

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)

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)

16/12/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/12/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

05/12/2017

First Gazette notice for compulsory strike-off

View PDF (1 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)

02/08/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/08/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (9 pages)

01/08/2016

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

View PDF (7 pages)

07/06/2016

First Gazette notice for compulsory strike-off

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 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 Andrew Jonathan Charles Newman on 2015-05-27

View PDF (2 pages)

09/07/2015

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

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 Robin Francis Chamberlayne 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

View PDF (3 pages)

26/09/2014

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

View PDF (2 pages)

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)

03/09/2014

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 2014-09-03

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 Stephen 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)

24/07/2013

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

31/03/2025

Next confirmation date

29/05/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
592.43K
-
0.00
-
-

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

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15/04/1996

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No. of employees:

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

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About AEI LENDING LIMITED

AEI LENDING LIMITED is an(a) Active company incorporated on 12/06/2013 with the registered office located at C/O External Services Limited, 20 Central Avenue, St Andrews Business Park, Norwich 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 LENDING LIMITED?

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

Where is AEI LENDING LIMITED located?

AEI LENDING LIMITED is registered at C/O External Services Limited, 20 Central Avenue, St Andrews Business Park, Norwich NR7 0HR.

What does AEI LENDING LIMITED do?

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

What is the latest filing for AEI LENDING LIMITED?

The latest filing was on 01/06/2026: Micro company accounts made up to 2026-03-31.