AEIF HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

AEIF HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AEIF HOLDINGS LIMITED was incorporated 4 years ago on 31/05/2019 and has the registered number: 12026812. The accounts status is FULL and accounts are next due on 30/09/2024.

AEIF HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3 MORE LONDON RIVERSIDE
LONDON
SE1 2AQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/05/2023 13/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALEXANDER JOHN FINCH Oct 1974 British Director 2019-09-26 CURRENT
MS AMANDA ELIZABETH WOODS Apr 1979 British Director 2019-05-31 CURRENT
MR GAVIN RICHARD TAIT May 1970 British Director 2019-05-31 CURRENT
MR MICHAEL JOHN GREGORY Sep 1968 British Director 2019-05-31 CURRENT
MR GILES JAMES FROST Oct 1962 British Director 2019-05-31 UNTIL 2023-02-23 RESIGNED
HUGH LUKE BLANEY Oct 1963 Irish Director 2019-05-31 UNTIL 2023-02-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amber Investment Holdings Limited 2019-05-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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