AEIF INVESTMENT 1 HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
AEIF INVESTMENT 1 HOLDINGS LIMITED
COMPANY NUMBER
12027347
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
31/05/2019
(5 years and 6 months old)
WEBSITE
amberinfrastructure.com
CONFIRMATION STATEMENT MADE UP TO
30/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/02/2021
27/02/2021
AEIF INVESTMENT 1 LIMITED
View all previous names
UNITED KINGDOM
SE1 2AQ
3 More London Riverside
LONDON
SE1 2AQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AEIF HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AEIF INVESTMENT 1 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AEIF HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AEIF INVESTMENT 1 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Accounts filed |
| 12/06/2024 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AEIF INVESTMENT 1 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AEIF INVESTMENT 1 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AEIF INVESTMENT 1 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/05/2019 - Present (5 years and 6 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 121 Past: 90 |
View Report |
|
31/05/2019 - Present (5 years and 6 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 37 Past: 14 |
View Report |
|
31/05/2019 - Present (5 years and 6 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 148 Past: 37 |
View Report |
|
26/09/2019 - Present (5 years and 2 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 32 Past: 6 |
View Report |
|
31/05/2019 - Present (5 years and 6 months) Born in Oct 1963 |
Resigned | Director |
Current: 25 Past: 85 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Accounts filed |
| 12/06/2024 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 10/03/2023 | Hugh Luke Blaney (907955677) has left the board |
| 10/03/2023 | Giles James Frost (908191081) has left the board |
| 13/08/2022 | New Accounts filed |
| 13/06/2022 | New Confirmation Statement filed |
| 06/06/2021 | New Confirmation Statement filed |
| 21/04/2021 | New Accounts filed |
| 24/10/2020 | New Accounts filed |
| 11/06/2020 | New Confirmation Statement filed |
| 30/10/2019 | New Board Member Hugh Luke Blaney (907955677) Appointed |
| 30/10/2019 | Hugh Luke Blaney (925905313) has left the board |
| 09/10/2019 | New Board Member Alexander John Finch (915985750) Appointed |
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