Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

AEIF INVESTMENT 1 HOLDINGS LIMITED

Company number 12027347

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jun 2022 CS01 Confirmation statement made on 30 May 2022 with updates
27 May 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 20/05/2022
  • RES10 ‐ Resolution of allotment of securities
25 May 2022 SH01 Statement of capital following an allotment of shares on 24 March 2022
  • GBP 463,347.38
  • ANNOTATION Clarification a second filed SH01 was registered on 25/08/2022.
17 May 2022 SH01 Statement of capital following an allotment of shares on 10 February 2022
  • GBP 460,597.38
  • ANNOTATION Clarification a second filed SH01 was registered on 25/08/2022.
17 May 2022 SH01 Statement of capital following an allotment of shares on 5 January 2022
  • GBP 433,958.43
  • ANNOTATION Clarification a second filed SH01 was registered on 25/08/2022.
11 Feb 2022 SH01 Statement of capital following an allotment of shares on 8 October 2021
  • GBP 274,291.4
18 Jan 2022 SH01 Statement of capital following an allotment of shares on 6 July 2021
  • GBP 221,356.47
17 Jan 2022 SH01 Statement of capital following an allotment of shares on 24 August 2021
  • GBP 264,044.77
14 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 06/07/2021
  • RES10 ‐ Resolution of allotment of securities
13 Jan 2022 SH02 Sub-division of shares on 6 July 2021
01 Jun 2021 CS01 Confirmation statement made on 30 May 2021 with no updates
26 Apr 2021 MR01 Registration of charge 120273470001, created on 21 April 2021
16 Apr 2021 AA Accounts for a dormant company made up to 31 December 2020
27 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-24
04 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-02
20 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
06 Jun 2020 CS01 Confirmation statement made on 30 May 2020 with no updates
21 Oct 2019 CH01 Director's details changed for Mr Hugh Luke Blaney on 24 July 2019
16 Oct 2019 CH01 Director's details changed for Mr Alexander John Finch on 26 September 2019
07 Oct 2019 AP01 Appointment of Mr Alexander John Finch as a director on 26 September 2019
03 Jul 2019 AA01 Current accounting period shortened from 31 May 2020 to 31 December 2019
31 May 2019 NEWINC Incorporation
Statement of capital on 2019-05-31
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted