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Aecr UK Investment I Limited

Aecr UK Investment I Limited is an active company incorporated on 17 April 2019 with the registered office located in Glasgow, City of Glasgow. Aecr UK Investment I Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
SC627974
Private limited company
Scottish Company
Age
6 years
Incorporated 17 April 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 April 2025 (6 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
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Contact Update Details
Address
C/O Brodies
110 Queen Street
Glasgow
G1 3BX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Adam Hewitson
Director • British • Lives in UK • Born in Nov 1977
Matthew Leonard Molton
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1983
Priscila Kelly De Macedo Veiga Dos Santos
Director • Lawyer • British • Lives in UK • Born in Apr 1984
Mr Simon McIntosh
Director • British • Lives in UK • Born in Oct 1972
Alexandra Maria Four
Director • French • Lives in UK • Born in Jun 1988
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Shareholders, PSCs & Group Structure
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Mutual Companies
BWP Holdco Limited
Matthew Leonard Molton, Alter Domus (UK) Limited, and 1 more are mutual people.
Active
BWP Propco Limited
Matthew Leonard Molton, Alter Domus (UK) Limited, and 1 more are mutual people.
Active
Lreds Iii SV Limited
Matthew Leonard Molton, Alter Domus (UK) Limited, and 1 more are mutual people.
Active
Alter Domus Depositary Services (UK) Limited
Matthew Leonard Molton and Alter Domus (UK) Limited are mutual people.
Active
Shaftesbury Investments 5 Limited
Alter Domus (UK) Limited is a mutual person.
Active
Alter Domus DCM (UK) Limited
Matthew Leonard Molton and Alter Domus (UK) Limited are mutual people.
Active
Alter Domus Financial Services (UK) Limited
Matthew Leonard Molton and Alter Domus (UK) Limited are mutual people.
Active
Alter Domus Agency Services (UK) Limited
Matthew Leonard Molton and Alter Domus (UK) Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£540K
Increased by £160K (+42%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£26.28M
Decreased by £2.9M (-10%)
Total Liabilities
-£24.89M
Decreased by £869K (-3%)
Net Assets
£1.38M
Decreased by £2.03M (-59%)
Debt Ratio (%)
95%
Increased by 6.44% (+7%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 30 Apr 2025
Small Accounts Submitted
5 Months Ago on 29 Apr 2025
Priscila Kelly De Macedo Veiga Dos Santos Resigned
1 Year 1 Month Ago on 30 Aug 2024
Ms Alexandra Maria Four Appointed
1 Year 1 Month Ago on 30 Aug 2024
New Charge Registered
1 Year 1 Month Ago on 29 Aug 2024
Mr Adam Hewitson Appointed
1 Year 4 Months Ago on 29 May 2024
Simon Mcintosh Resigned
1 Year 4 Months Ago on 29 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 29 Apr 2024
Small Accounts Submitted
1 Year 8 Months Ago on 31 Jan 2024
Mrs Priscila Kelly De Macedo Veiga Dos Santos Appointed
1 Year 10 Months Ago on 12 Dec 2023
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Documents
Statement of capital following an allotment of shares on 9 July 2025
Submitted on 14 Jul 2025
Confirmation statement made on 16 April 2025 with updates
Submitted on 30 Apr 2025
Accounts for a small company made up to 30 April 2024
Submitted on 29 Apr 2025
Statement of capital following an allotment of shares on 21 March 2025
Submitted on 25 Mar 2025
Second filing of Confirmation Statement dated 16 April 2024
Submitted on 30 Oct 2024
Statement of capital following an allotment of shares on 27 September 2024
Submitted on 30 Oct 2024
Second filing of Confirmation Statement dated 16 April 2020
Submitted on 30 Oct 2024
Registration of charge SC6279740006, created on 29 August 2024
Submitted on 12 Sep 2024
Appointment of Ms Alexandra Maria Four as a director on 30 August 2024
Submitted on 2 Sep 2024
Termination of appointment of Priscila Kelly De Macedo Veiga Dos Santos as a director on 30 August 2024
Submitted on 2 Sep 2024
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Repayment History
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