Aeif Investment 1 Holdings Limited
Company Profile
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Large EnterpriseAeif Investment 1 Holdings Limited
12027347•Private Limited With Share Capital
3 More London Riverside, London, United Kingdom, SE12AQ
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Incorporated
31/05/2019
Company Age
6 years
Directors
3
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Aeif Investment 1 Holdings Limited (12027347) is a private limited with share capital incorporated on 31/05/2019 (6 years old) and registered in united kingdom, SE12AQ. The company operates under SIC code 64209 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 31/05/2019
SE12AQ
Financial Overview
Total Assets
£59.92M
Liabilities
£101
Net Assets
£59.92M
Est. Turnover
£8.49M
AI Estimated
Unreported
Cash
£8.5K
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
60
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-12-2024
Legacy
Category:Capital
Date:20-12-2024
Legacy
Category:Insolvency
Date:20-12-2024
Resolution
Category:Resolution
Date:20-12-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-09-2024
Legacy
Category:Insolvency
Date:04-09-2024
Resolution
Category:Resolution
Date:03-09-2024
Legacy
Category:Capital
Date:03-09-2024
Capital Allotment Shares
Category:Capital
Date:20-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2024
Capital Allotment Shares
Category:Capital
Date:23-05-2024
Capital Allotment Shares
Category:Capital
Date:25-03-2024
Capital Allotment Shares
Category:Capital
Date:24-01-2024
Capital Allotment Shares
Category:Capital
Date:22-11-2023
Capital Allotment Shares
Category:Capital
Date:10-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2023
Capital Allotment Shares
Category:Capital
Date:25-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2023
Capital Allotment Shares
Category:Capital
Date:23-05-2023
Capital Allotment Shares
Category:Capital
Date:27-03-2023
Capital Allotment Shares
Category:Capital
Date:27-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2023
Capital Allotment Shares
Category:Capital
Date:08-02-2023
Capital Allotment Shares
Category:Capital
Date:01-09-2022
Capital Allotment Shares
Category:Capital
Date:01-09-2022
Capital Allotment Shares
Category:Capital
Date:01-09-2022
Capital Allotment Shares
Category:Capital
Date:01-09-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:25-08-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:25-08-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:25-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2022
Resolution
Category:Resolution
Date:27-05-2022
Capital Allotment Shares
Category:Capital
Date:25-05-2022
Capital Allotment Shares
Category:Capital
Date:17-05-2022
Capital Allotment Shares
Category:Capital
Date:17-05-2022
Capital Allotment Shares
Category:Capital
Date:11-02-2022
Capital Allotment Shares
Category:Capital
Date:18-01-2022
Capital Allotment Shares
Category:Capital
Date:17-01-2022
Resolution
Category:Resolution
Date:14-01-2022
Capital Alter Shares Subdivision
Category:Capital
Date:13-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-04-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-04-2021
Resolution
Category:Resolution
Date:27-02-2021
Resolution
Category:Resolution
Date:04-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-07-2019
Incorporation Company
Category:Incorporation
Date:31-05-2019
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date05/09/2025
Latest Accounts31/12/2024
Trading Addresses
3 More London Riverside, London, SE12AQRegistered
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Contact
amberinfrastructure.com
3 More London Riverside, London, United Kingdom, SE12AQ