AEI HOLDINGS LIMITED

Overview

Company Name	AEI HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04281172
Jurisdiction	England/Wales
Date of Creation	Sep 04, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AEI HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is AEI HOLDINGS LIMITED located?

Registered Office Address	Watson Associates 30-34 North Street BN27 1DW Hailsham East Sussex
Undeliverable Registered Office Address	No

What were the previous names of AEI HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
AEI MEDIA SERVICES LIMITED	Oct 03, 2001	Oct 03, 2001
AEI COMMUNICATIONS LIMITED	Sep 04, 2001	Sep 04, 2001

What are the latest accounts for AEI HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 28, 2025
Next Accounts Due On	Sep 28, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for AEI HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 04, 2026
Next Confirmation Statement Due	Sep 18, 2026
Next Confirmation Statement Made Up To	Sep 04, 2025
Overdue	No

What are the latest filings for AEI HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Dec 03, 2025	Total exemption full accounts made up to Dec 31, 2024	10 pages	AA

Sep 29, 2025	Previous accounting period shortened from Dec 29, 2024 to Dec 28, 2024	1 pages	AA01

Sep 10, 2025	Confirmation statement made on Sep 04, 2025 with no updates	3 pages	CS01

Sep 26, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Sep 10, 2024	Confirmation statement made on Sep 04, 2024 with no updates	3 pages	CS01

Nov 29, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Sep 28, 2023	Previous accounting period shortened from Dec 30, 2022 to Dec 29, 2022	1 pages	AA01

Sep 07, 2023	Confirmation statement made on Sep 04, 2023 with no updates	3 pages	CS01

Nov 25, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

Sep 27, 2022	Previous accounting period shortened from Dec 31, 2021 to Dec 30, 2021	1 pages	AA01

Sep 05, 2022	Confirmation statement made on Sep 04, 2022 with no updates	3 pages	CS01

Sep 29, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Sep 16, 2021	Confirmation statement made on Sep 04, 2021 with no updates	3 pages	CS01

Feb 08, 2021	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Oct 28, 2020	Confirmation statement made on Sep 04, 2020 with no updates	3 pages	CS01

Nov 07, 2019	Amended total exemption full accounts made up to Jun 30, 2018	7 pages	AAMD

Nov 01, 2019	Current accounting period extended from Jun 30, 2019 to Dec 31, 2019	1 pages	AA01

Nov 01, 2019	Confirmation statement made on Sep 04, 2019 with no updates	3 pages	CS01

Mar 27, 2019	Total exemption full accounts made up to Jun 30, 2018	8 pages	AA

Dec 01, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 28, 2018	Confirmation statement made on Sep 04, 2018 with no updates	3 pages	CS01

Nov 27, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 27, 2018	Total exemption full accounts made up to Jun 30, 2017	9 pages	AA

Sep 28, 2017	Confirmation statement made on Sep 04, 2017 with no updates	3 pages	CS01

Jan 17, 2017	Total exemption small company accounts made up to Jun 30, 2016	6 pages	AA

View All Filings

Who are the officers of AEI HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DOWNEY, Shawn Kenyon Watson Associates 30-34 North Street BN27 1DW Hailsham East Sussex	Sep 04, 2001		Director	Watson Associates 30-34 North Street BN27 1DW Hailsham East Sussex	England	British	1963-1	10345450005
DOWNEY, Diane Julia Trelawny Tram Road TN31 7TY Rye Harbour East Sussex	Sep 04, 2001	Jul 02, 2005	Secretary	Trelawny Tram Road TN31 7TY Rye Harbour East Sussex		British		35137100004
WHITE, Stacey 34 Valleyside Road TN35 5AD Hastings East Sussex	Jul 02, 2005	Feb 26, 2009	Secretary	34 Valleyside Road TN35 5AD Hastings East Sussex		British		107289470001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Sep 04, 2001	Sep 04, 2001	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Sep 04, 2001	Sep 04, 2001	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AEI HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Shawn Kenyon Downey Watson Associates 30-34 North Street BN27 1DW Hailsham East Sussex	Apr 06, 2016	Watson Associates 30-34 North Street BN27 1DW Hailsham East Sussex	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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