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ALTERNATIVE INCOME REIT HOLDCO LIMITED

Company number 11052186

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Nov 2023 AA Full accounts made up to 30 June 2023
04 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
10 May 2023 AA Full accounts made up to 30 June 2022
09 Feb 2023 CH01 Director's details changed for Simon Charles Bennett on 1 February 2023
06 Dec 2022 AP01 Appointment of Simon Charles Bennett as a director on 30 November 2022
06 Dec 2022 TM01 Termination of appointment of Alan Joseph Sippetts as a director on 30 November 2022
13 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with no updates
30 Dec 2021 AA Full accounts made up to 30 June 2021
06 Oct 2021 TM01 Termination of appointment of Aubyn James Sugden Prower as a director on 1 October 2021
06 Oct 2021 AP01 Appointment of Mr Adam Clive Smith as a director on 1 October 2021
06 Oct 2021 AP01 Appointment of Stephanie Mary Eastment as a director on 1 October 2021
13 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with no updates
06 May 2021 TM01 Termination of appointment of Stephen Paul Smith as a director on 1 May 2021
04 Dec 2020 AA Full accounts made up to 30 June 2020
19 Nov 2020 CS01 Confirmation statement made on 6 November 2020 with updates
16 Mar 2020 PSC05 Change of details for Aew Uk Long Lease Reit Plc as a person with significant control on 2 March 2020
06 Mar 2020 TM02 Termination of appointment of Link Company Matters Limited as a secretary on 5 March 2020
06 Mar 2020 AP04 Appointment of Hanway Advisory Limited as a secretary on 5 March 2020
04 Mar 2020 CERTNM Company name changed aew uk long lease reit holdco LIMITED\certificate issued on 04/03/20
  • NM04 ‐ Change of name by provision in articles
03 Mar 2020 AD01 Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ England to 1 King William Street London United Kingdom EC4N 7AF on 3 March 2020
19 Nov 2019 CS01 Confirmation statement made on 6 November 2019 with updates
29 Oct 2019 AA Full accounts made up to 30 June 2019
10 Apr 2019 AA Total exemption full accounts made up to 30 June 2018
21 Feb 2019 RP04CS01 Second filing of Confirmation Statement dated 06/11/2018
28 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association