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Aeif Investment 1 Limited

Aeif Investment 1 Limited is an active company incorporated on 1 March 2021 with the registered office located in London, Greater London. Aeif Investment 1 Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13236856
Private limited company
Age
4 years
Incorporated 1 March 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
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 • Solicitor • British • Lives in England • Born in Apr 1979
Director • Chartered Accountant • British • Lives in England • Born in Oct 1974
Director • British • Lives in England • Born in May 1970
Director • Chartered Builder • British • Lives in England • Born in Sep 1968
Aeif Investment 1 Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£20K
Decreased by £16K (-44%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£91.94M
Decreased by £983K (-1%)
Total Liabilities
-£1.68M
Decreased by £979K (-37%)
Net Assets
£90.26M
Decreased by £4K (-0%)
Debt Ratio (%)
2%
Decreased by 1.03% (-36%)
Latest Activity
Confirmation Submitted
6 Months Ago on 5 Mar 2025
Ms Amanda Elizabeth Woods Details Changed
10 Months Ago on 22 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 12 Jul 2024
Mr Gavin Richard Tait Details Changed
1 Year 3 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 6 Mar 2024
Full Accounts Submitted
2 Years Ago on 23 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 23 Mar 2023
Giles James Frost Resigned
2 Years 6 Months Ago on 23 Feb 2023
Hugh Luke Blaney Resigned
2 Years 6 Months Ago on 23 Feb 2023
Full Accounts Submitted
2 Years 9 Months Ago on 17 Nov 2022
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Documents
Confirmation statement made on 28 February 2025 with updates
Submitted on 5 Mar 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
Full accounts made up to 31 December 2023
Submitted on 12 Jul 2024
Director's details changed for Mr Gavin Richard Tait on 5 June 2024
Submitted on 18 Jun 2024
Statement of capital following an allotment of shares on 30 April 2024
Submitted on 28 May 2024
Confirmation statement made on 29 February 2024 with no updates
Submitted on 6 Mar 2024
Repayment History
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