AEIF INVESTMENT 1 HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12027347

Incorporation date

31/05/2019

Size

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 31/05/2019)

16/10/2025

Termination of appointment of Michael John Gregory as a director on 2025-10-14

View PDF (1 pages)

09/09/2025

Full accounts made up to 2024-12-31

View PDF (16 pages)

30/05/2025

Confirmation statement made on 2025-05-30 with updates

View PDF (5 pages)

20/12/2024

Resolutions

View PDF (1 pages)

20/12/2024

Solvency Statement dated 19/12/24

View PDF (1 pages)

20/12/2024

Statement by Directors

View PDF (1 pages)

20/12/2024

Statement of capital on 2024-12-20

View PDF (3 pages)

04/09/2024

Solvency Statement dated 28/08/24

View PDF (1 pages)

04/09/2024

Statement of capital on 2024-09-04

View PDF (3 pages)

03/09/2024

Statement by Directors

View PDF (1 pages)

03/09/2024

Resolutions

View PDF (1 pages)

20/08/2024

Statement of capital following an allotment of shares on 2024-06-06

View PDF (3 pages)

12/07/2024

Full accounts made up to 2023-12-31

View PDF (16 pages)

21/06/2024

Satisfaction of charge 120273470001 in full

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18/06/2024

Director's details changed for Mr Gavin Richard Tait on 2024-06-05

View PDF (2 pages)

07/06/2024

Confirmation statement made on 2024-05-30 with updates

View PDF (5 pages)

23/05/2024

Statement of capital following an allotment of shares on 2024-04-02

View PDF (3 pages)

25/03/2024

Statement of capital following an allotment of shares on 2024-03-05

View PDF (3 pages)

24/01/2024

Statement of capital following an allotment of shares on 2023-12-04

View PDF (3 pages)

22/11/2023

Statement of capital following an allotment of shares on 2023-11-10

View PDF (3 pages)

10/10/2023

Statement of capital following an allotment of shares on 2023-08-31

View PDF (3 pages)

23/08/2023

Full accounts made up to 2022-12-31

View PDF (16 pages)

25/07/2023

Statement of capital following an allotment of shares on 2023-06-02

View PDF (3 pages)

30/05/2023

Confirmation statement made on 2023-05-30 with updates

View PDF (5 pages)

23/05/2023

Statement of capital following an allotment of shares on 2023-04-23

View PDF (3 pages)

27/03/2023

Statement of capital following an allotment of shares on 2022-10-05

View PDF (3 pages)

27/03/2023

Statement of capital following an allotment of shares on 2022-10-21

View PDF (3 pages)

08/03/2023

Termination of appointment of Giles James Frost as a director on 2023-02-23

View PDF (1 pages)

08/03/2023

Termination of appointment of Hugh Luke Blaney as a director on 2023-02-23

View PDF (1 pages)

08/02/2023

Statement of capital following an allotment of shares on 2022-09-28

View PDF (3 pages)

01/09/2022

Statement of capital following an allotment of shares on 2022-07-04

View PDF (3 pages)

01/09/2022

Statement of capital following an allotment of shares on 2022-07-04

View PDF (3 pages)

01/09/2022

Statement of capital following an allotment of shares on 2022-04-08

View PDF (3 pages)

01/09/2022

Statement of capital following an allotment of shares on 2022-04-05

View PDF (3 pages)

25/08/2022

Second filing of a statement of capital following an allotment of shares on 2022-03-24

View PDF (7 pages)

25/08/2022

Second filing of a statement of capital following an allotment of shares on 2022-02-10

View PDF (7 pages)

25/08/2022

Second filing of a statement of capital following an allotment of shares on 2022-01-05

View PDF (7 pages)

09/08/2022

Full accounts made up to 2021-12-31

View PDF (14 pages)

08/06/2022

Confirmation statement made on 2022-05-30 with updates

View PDF (5 pages)

27/05/2022

Resolutions

View PDF (1 pages)

25/05/2022

Statement of capital following an allotment of shares on 2022-03-24

View PDF (4 pages)

17/05/2022

Statement of capital following an allotment of shares on 2022-02-10

View PDF (4 pages)

17/05/2022

Statement of capital following an allotment of shares on 2022-01-05

View PDF (4 pages)

11/02/2022

Statement of capital following an allotment of shares on 2021-10-08

View PDF (3 pages)

18/01/2022

Statement of capital following an allotment of shares on 2021-07-06

View PDF (3 pages)

17/01/2022

Statement of capital following an allotment of shares on 2021-08-24

View PDF (3 pages)

14/01/2022

Resolutions

View PDF (1 pages)

13/01/2022

Sub-division of shares on 2021-07-06

View PDF (4 pages)

01/06/2021

Confirmation statement made on 2021-05-30 with no updates

View PDF (3 pages)

26/04/2021

Registration of charge 120273470001, created on 2021-04-21

View PDF (54 pages)

16/04/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

27/02/2021

Resolutions

View PDF (3 pages)

04/02/2021

Resolutions

View PDF (3 pages)

20/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

06/06/2020

Confirmation statement made on 2020-05-30 with no updates

View PDF (3 pages)

21/10/2019

Director's details changed for Mr Hugh Luke Blaney on 2019-07-24

View PDF (2 pages)

16/10/2019

Director's details changed for Mr Alexander John Finch on 2019-09-26

View PDF (2 pages)

07/10/2019

Appointment of Mr Alexander John Finch as a director on 2019-09-26

View PDF (2 pages)

03/07/2019

Current accounting period shortened from 2020-05-31 to 2019-12-31

View PDF (1 pages)

31/05/2019

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/05/2026

Last change occurred

31/12/2024

Accounts

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

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Woods, Amanda Elizabeth	Director	31/05/2019 - Present	52
Tait, Gavin Richard	Director	31/05/2019 - Present	56
Gregory, Michael John	Director	31/05/2019 - 14/10/2025	224
Finch, Alexander John	Director	26/09/2019 - Present	42
Frost, Giles James	Director	31/05/2019 - 23/02/2023	216

Persons with Significant Control

This information is available in our reports and to subscription 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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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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 AEIF INVESTMENT 1 HOLDINGS LIMITED

AEIF INVESTMENT 1 HOLDINGS LIMITED is an(a) Active company incorporated on 31/05/2019 with the registered office located at 3 More London Riverside, London, United Kingdom SE1 2AQ. There are currently 3 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 AEIF INVESTMENT 1 HOLDINGS LIMITED?

AEIF INVESTMENT 1 HOLDINGS LIMITED is currently Active. It was registered on 31/05/2019 .

Where is AEIF INVESTMENT 1 HOLDINGS LIMITED located?

AEIF INVESTMENT 1 HOLDINGS LIMITED is registered at 3 More London Riverside, London, United Kingdom SE1 2AQ.

What does AEIF INVESTMENT 1 HOLDINGS LIMITED do?

AEIF INVESTMENT 1 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 AEIF INVESTMENT 1 HOLDINGS LIMITED?

The latest filing was on 16/10/2025: Termination of appointment of Michael John Gregory as a director on 2025-10-14.