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IAE DENMARK LIMITED

Company number 15945892

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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 2026 AA Total exemption full accounts made up to 31 December 2025
18 Feb 2026 TM01 Termination of appointment of Nigel David Hildyard as a director on 15 January 2026
18 Feb 2026 TM01 Termination of appointment of Peter Szymon Antolik as a director on 15 January 2026
18 Feb 2026 AP01 Appointment of Ms Catherine Jane Mccall as a director on 15 January 2026
18 Feb 2026 AP01 Appointment of Mr William Henry Johnson as a director on 15 January 2026
19 Sep 2025 CS01 Confirmation statement made on 8 September 2025 with no updates
25 Feb 2025 PSC05 Change of details for Iae1 Lp as a person with significant control on 9 September 2024
25 Feb 2025 PSC07 Cessation of Iae1 Gp Llp as a person with significant control on 9 September 2024
21 Oct 2024 AP04 Appointment of Alter Domus (Uk) Limited as a secretary on 11 October 2024
18 Oct 2024 AD01 Registered office address changed from , Arjun Infrastructure Partners Limited 50 Pall Mall, London, SW1Y 5JH, United Kingdom to C/O Alter Domus 10th Floor 30 st Mary Axe London United Kingdom EC3A 8BF on 18 October 2024
03 Oct 2024 PSC05 Change of details for Iae1 Gp Llp as a person with significant control on 9 September 2024
03 Oct 2024 PSC02 Notification of Iae1 Lp as a person with significant control on 9 September 2024
09 Sep 2024 AA01 Current accounting period extended from 30 September 2025 to 31 December 2025
09 Sep 2024 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2024-09-09
  • GBP 1