Founded in 2013, Aei Holdco Ltd has its registered office in London, it's status at Companies House is "Active". We don't know the number of employees at this organisation. There is one director listed as Mahon, Stephen William for the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MAHON, Stephen William | 12 June 2013 | - | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 10 August 2020 | |
| CS01 - N/A | 08 June 2020 | |
| TM01 - Termination of appointment of director | 06 December 2019 | |
| AA - Annual Accounts | 26 September 2019 | |
| CS01 - N/A | 20 June 2019 | |
| CH03 - Change of particulars for secretary | 08 March 2019 | |
| CH01 - Change of particulars for director | 08 March 2019 | |
| CH01 - Change of particulars for director | 01 March 2019 | |
| CH01 - Change of particulars for director | 01 March 2019 | |
| CH01 - Change of particulars for director | 22 February 2019 | |
| CH03 - Change of particulars for secretary | 22 February 2019 | |
| CH01 - Change of particulars for director | 22 February 2019 | |
| AP01 - Appointment of director | 14 January 2019 | |
| AD01 - Change of registered office address | 11 December 2018 | |
| AP01 - Appointment of director | 16 October 2018 | |
| AA - Annual Accounts | 02 October 2018 | |
| TM01 - Termination of appointment of director | 10 August 2018 | |
| CS01 - N/A | 15 June 2018 | |
| AA - Annual Accounts | 29 September 2017 | |
| CS01 - N/A | 08 June 2017 | |
| AA - Annual Accounts | 30 September 2016 | |
| AR01 - Annual Return | 21 July 2016 | |
| MR01 - N/A | 23 December 2015 | |
| RESOLUTIONS - N/A | 18 December 2015 | |
| AA01 - Change of accounting reference date | 01 December 2015 | |
| AA01 - Change of accounting reference date | 04 September 2015 | |
| AD01 - Change of registered office address | 19 August 2015 | |
| AD01 - Change of registered office address | 19 August 2015 | |
| RP04 - N/A | 30 July 2015 | |
| AR01 - Annual Return | 09 July 2015 | |
| CH01 - Change of particulars for director | 09 July 2015 | |
| CH01 - Change of particulars for director | 09 July 2015 | |
| AP01 - Appointment of director | 13 May 2015 | |
| AP01 - Appointment of director | 13 May 2015 | |
| AP01 - Appointment of director | 13 May 2015 | |
| CERTNM - Change of name certificate | 11 May 2015 | |
| AA - Annual Accounts | 26 September 2014 | |
| AD01 - Change of registered office address | 23 September 2014 | |
| AD01 - Change of registered office address | 04 September 2014 | |
| AR01 - Annual Return | 08 July 2014 | |
| CH03 - Change of particulars for secretary | 08 July 2014 | |
| CH01 - Change of particulars for director | 04 February 2014 | |
| CH03 - Change of particulars for secretary | 23 July 2013 | |
| CH01 - Change of particulars for director | 20 June 2013 | |
| NEWINC - New incorporation documents | 12 June 2013 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 16 December 2015 | Outstanding |
N/A |
