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Aeif Holdings Limited

Aeif Holdings Limited is an active company incorporated on 31 May 2019 with the registered office located in London, Greater London. Aeif Holdings Limited was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
12026812
Private limited company
Age
6 years
Incorporated 31 May 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 May 2025 (4 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3 More London Riverside
London
SE1 2AQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1970
Director • Chartered Accountant • British • Lives in England • Born in Oct 1974
Director • British • Lives in England • Born in Sep 1968
Director • British • Lives in England • Born in Apr 1979
Amber Investment Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£11K
Decreased by £117K (-91%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£63.15M
Decreased by £37.09M (-37%)
Total Liabilities
£0
Decreased by £7.9M (-100%)
Net Assets
£63.15M
Decreased by £29.19M (-32%)
Debt Ratio (%)
0%
Decreased by 7.88% (-100%)
Latest Activity
Michael John Gregory Resigned
8 Days Ago on 14 Oct 2025
Full Accounts Submitted
1 Month Ago on 9 Sep 2025
Confirmation Submitted
4 Months Ago on 30 May 2025
Ms Amanda Elizabeth Woods Details Changed
1 Year Ago on 22 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 12 Jul 2024
Charge Satisfied
1 Year 4 Months Ago on 21 Jun 2024
Charge Satisfied
1 Year 4 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 Jun 2024
Mr Gavin Richard Tait Details Changed
1 Year 4 Months Ago on 5 Jun 2024
Full Accounts Submitted
2 Years 2 Months Ago on 23 Aug 2023
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Documents
Termination of appointment of Michael John Gregory as a director on 14 October 2025
Submitted on 16 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 9 Sep 2025
Confirmation statement made on 30 May 2025 with updates
Submitted on 30 May 2025
Resolutions
Submitted on 20 Dec 2024
Solvency Statement dated 19/12/24
Submitted on 20 Dec 2024
Statement by Directors
Submitted on 20 Dec 2024
Statement of capital on 20 December 2024
Submitted on 20 Dec 2024
Director's details changed for Ms Amanda Elizabeth Woods on 22 October 2024
Submitted on 28 Oct 2024
Resolutions
Submitted on 3 Sep 2024
Statement by Directors
Submitted on 3 Sep 2024
Repayment History
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