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Aeit Holdings Limited

Aeit Holdings Limited is an active company incorporated on 5 May 2022 with the registered office located in London, City of London. Aeit Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14088758
Private limited company
Age
3 years
Incorporated 5 May 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 May 2025 (4 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
The Scalpel 18th Floor
52 Lime Street
London
EC3M 7AF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1966
Director • British • Lives in UK • Born in Apr 1982
Director • British • Lives in England • Born in Feb 1957
Director • British • Lives in England • Born in Aug 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Miras Management (UK) Limited
JTC (UK) Limited is a mutual person.
Active
Bristol Rovers Football Club Limited
JTC (UK) Limited is a mutual person.
Active
Standex International Limited
JTC (UK) Limited is a mutual person.
Active
Spincraft Etg Limited
JTC (UK) Limited is a mutual person.
Active
Iqvia Solutions UK Limited
JTC (UK) Limited is a mutual person.
Active
Standex Electronics (U.K.) Limited
JTC (UK) Limited is a mutual person.
Active
Pharma Strategy Group Limited
JTC (UK) Limited is a mutual person.
Active
Iqvia World Publications Ltd
JTC (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.38M
Increased by £1.38M (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.28M
Increased by £3.28M (%)
Total Liabilities
-£193.88K
Decreased by £13.53K (-7%)
Net Assets
£3.09M
Increased by £3.3M (-1589%)
Debt Ratio (%)
6%
Latest Activity
Confirmation Submitted
3 Months Ago on 13 May 2025
Full Accounts Submitted
8 Months Ago on 12 Dec 2024
Asian Energy Impact Trust Plc (PSC) Details Changed
1 Year 2 Months Ago on 2 Jul 2024
Mr David Hastings Appointed
1 Year 2 Months Ago on 17 Jun 2024
Mrs Laura Gemma Halstead Appointed
1 Year 2 Months Ago on 17 Jun 2024
Susan Patricia Inglis Resigned
1 Year 2 Months Ago on 17 Jun 2024
Clifford Tompsett Resigned
1 Year 2 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 6 Jun 2024
Full Accounts Submitted
1 Year 4 Months Ago on 15 Apr 2024
Thomaslloyd Energy Impact Trust Plc (PSC) Details Changed
1 Year 10 Months Ago on 27 Oct 2023
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Documents
Confirmation statement made on 4 May 2025 with updates
Submitted on 13 May 2025
Change of details for Thomaslloyd Energy Impact Trust Plc as a person with significant control on 27 October 2023
Submitted on 12 May 2025
Change of details for Asian Energy Impact Trust Plc as a person with significant control on 2 July 2024
Submitted on 12 May 2025
Statement of capital on 11 March 2025
Submitted on 11 Mar 2025
Resolutions
Submitted on 11 Mar 2025
Solvency Statement dated 10/03/25
Submitted on 10 Mar 2025
Statement by Directors
Submitted on 10 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 12 Dec 2024
Appointment of Mrs Laura Gemma Halstead as a director on 17 June 2024
Submitted on 18 Jun 2024
Termination of appointment of Clifford Tompsett as a director on 17 June 2024
Submitted on 18 Jun 2024
Repayment History
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