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- AECR UK INVESTMENT I LIMITED
AECR UK INVESTMENT I LIMITED
Active - Accounts Filed
General Information
NAME
AECR UK INVESTMENT I LIMITED
COMPANY NUMBER
SC627974
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/04/2019
(5 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/04/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
GLASGOW
G1 3BX
c/o Brodies 110 Queen Street
Glasgow
G1 3BX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 07/06/2024 | Event: New Board Member Adam Hewitson (932375327) Appointed |
Date: 06/06/2024 | Event: Simon McIntosh (931086964) has left the board |
Date: 03/05/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AECR UK INVESTMENT I LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AECR UK INVESTMENT I LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AECR UK INVESTMENT I LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
18/09/2019 - Present (4 years and 10 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 503 Past: 175 |
View Report |
18/09/2019 - Present (4 years and 10 months) Born in Apr 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 82 Past: 94 |
View Report |
12/04/2021 - Present (3 years and 4 months) Born in Jun 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 17 Past: 2 |
View Report |
12/12/2023 - Present (8 months) Born in Apr 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 62 |
View Report |
29/05/2024 - Present (2 months) Born in Nov 1977 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 07/06/2024 | Event: New Board Member Adam Hewitson (932375327) Appointed |
Date: 06/06/2024 | Event: Simon McIntosh (931086964) has left the board |
Date: 03/05/2024 | Event: New Confirmation Statement filed |
Date: 03/02/2024 | Event: New Accounts filed |
Date: 18/12/2023 | Event: Timothy Luke Trott (916960747) has left the board |
Date: 18/12/2023 | Event: New Board Member Priscila Kelly De Macedo Veiga Dos Santos (924463781) Appointed |
Date: 06/07/2023 | Event: Ewa Malgorzata Parys (929501861) has left the board |
Date: 06/07/2023 | Event: New Board Member Simon McIntosh (931086964) Appointed |
Date: 28/06/2023 | Event: New Accounts filed |
Date: 01/05/2023 | Event: New Confirmation Statement filed |
Date: 30/09/2022 | Event: New Accounts filed |
Date: 28/09/2022 | Event: New Confirmation Statement filed |
Date: 25/04/2022 | Event: New Board Member Ewa Malgorzata Parys (929501861) Appointed |
Date: 25/04/2022 | Event: Volker Tobias Zur Muhlen (926300659) has left the board |
Date: 04/05/2021 | Event: New Confirmation Statement filed |
Date: 24/04/2021 | Event: New Accounts filed |
Date: 20/04/2021 | Event: New Board Member Timothy Luke Trott (927458286) Appointed |
Date: 05/05/2020 | Event: New Confirmation Statement filed |
Date: 11/10/2019 | Event: ALTER DOMUS (UK) LIMITED (926300660) has left the board |
Date: 11/10/2019 | Event: New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
Date: 04/10/2019 | Event: New Board Member Volker Tobias Zur Muhlen (926300659) Appointed |
Date: 04/10/2019 | Event: Richard Charles Tanner (915349386) has left the board |
Date: 04/10/2019 | Event: Rachel Mary McIsaac (906275710) has left the board |
Date: 04/10/2019 | Event: New Company Secretary ALTER DOMUS (UK) LIMITED (926300660) Appointed |
Date: 04/10/2019 | Event: New Board Member Spencer Alexander Wells (926300661) Appointed |
Date: 04/10/2019 | Event: New Board Member Matthew Leonard Molton (919763071) Appointed |
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