AH

AEI HOLDCO LIMITED

Active

Company number 08567239

Norwich, England · Incorporated 12 June 2013

20 Central Avenue, St. Andrews Business Park, Norwich, Norfolk, NR7 0HR, England

Last updated on 3 September 2026

Production of electricity · SIC 35110

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ARMSTRONG ENERGY BESPOKE LIMITED · 12 June 2013 – 11 May 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 June 2026
Next due
17 June 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Solar Income And Growth Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
9 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
16 January 2026 View
Change Person Director Company With Change Date
Officers
16 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 January 2026 View
Change Person Director Company With Change Date
Officers
16 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
27 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
13 December 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
26 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 May 2023 View
Termination Director Company With Name Termination Date
Officers
19 May 2023 View
Appoint Person Director Company With Name Date
Officers
19 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 May 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 September 2022 View
Termination Director Company With Name Termination Date
Officers
27 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2022 View
Appoint Person Director Company With Name Date
Officers
21 December 2021 View
Termination Director Company With Name Termination Date
Officers
21 December 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 September 2021 View
Appoint Person Director Company With Name Date
Officers
17 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
9 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2020 View
Termination Secretary Company With Name Termination Date
Officers
16 December 2020 View
Termination Director Company With Name Termination Date
Officers
16 December 2020 View
Termination Director Company With Name Termination Date
Officers
10 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2020 View
Termination Director Company With Name Termination Date
Officers
6 December 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
26 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2019 View
Change Person Secretary Company With Change Date
Officers
8 March 2019 View
Change Person Director Company With Change Date
Officers
8 March 2019 View
Change Person Director Company With Change Date
Officers
1 March 2019 View
Change Person Director Company With Change Date
Officers
1 March 2019 View
Change Person Director Company With Change Date
Officers
22 February 2019 View
Change Person Secretary Company With Change Date
Officers
22 February 2019 View
Change Person Director Company With Change Date
Officers
22 February 2019 View
Appoint Person Director Company With Name Date
Officers
14 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 December 2018 View
Appoint Person Director Company With Name Date
Officers
16 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2018 View
Termination Director Company With Name Termination Date
Officers
10 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2015 View
Resolution
Resolution
18 December 2015 View
Change Account Reference Date Company Current Extended
Accounts
1 December 2015 View
Change Account Reference Date Company Current Shortened
Accounts
4 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 August 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
30 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2015 View
Change Person Director Company With Change Date
Officers
9 July 2015 View
Change Person Director Company With Change Date
Officers
9 July 2015 View
Appoint Person Director Company With Name Date
Officers
13 May 2015 View
Appoint Person Director Company With Name Date
Officers
13 May 2015 View
Appoint Person Director Company With Name Date
Officers
13 May 2015 View
Certificate Change Of Name Company
Change Of Name
11 May 2015 View
Accounts With Accounts Type Dormant
Accounts
26 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2014 View
Change Person Secretary Company With Change Date
Officers
8 July 2014 View
Change Person Director Company With Change Date
Officers
4 February 2014 View
Change Person Secretary Company With Change Date
Officers
23 July 2013 View
Change Person Director Company With Change Date
Officers
20 June 2013 View
Incorporation Company
Incorporation
12 June 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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