Aei Holdco Limited

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Aei Holdco Limited

08567239•Private Limited With Share Capital

20 Central Avenue, St. Andrews Business Park, Norwich, NR70HR
Website02077492400

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Incorporated

12/06/2013

Company Age

12 years

Directors

2

Employees

—

SIC Code

35110

Risk

low risk

Company Overview

Registration, classification & business activity

Aei Holdco Limited (08567239) is a private limited with share capital incorporated on 12/06/2013 (12 years old) and registered in norwich, NR70HR. The company operates under SIC code 35110 and is classified as Unknown.

Private Limited With Share Capital
SIC: 35110
Unknown
Incorporated 12/06/2013
NR70HR

Financial Overview

Total Assets

£36.26M

Liabilities

£50.91M

Net Assets

£-14.66M

Est. Turnover

£2.50M

AI Estimated
Unreported
Cash

£2.91M

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
C
christopher hamilton carlson
director
I
isabelle catherine ahmet
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

72
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:27-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-12-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-05-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:08-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:22-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2015
Resolution
Category:Resolution
Date:18-12-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-12-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:04-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:30-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:11-05-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:08-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:23-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2013
Incorporation Company
Category:Incorporation
Date:12-06-2013

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

20 Central Avenue, St. Andrews Business Park, Norwich, Norfolk Nr7 0Hr, NR70HRRegistered
4 Level, 3 Noble Street, London, EC2V7EE

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Contact

02077492400
renewableenergygeneration.co.uk
20 Central Avenue, St. Andrews Business Park, Norwich, NR70HR