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ALTERNATIVE INCOME REIT PLC

ALTERNATIVE INCOME REIT PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameALTERNATIVE INCOME REIT PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 10727886
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALTERNATIVE INCOME REIT PLC?

    • Activities of real estate investment trusts (64306) / Financial and insurance activities

    Where is ALTERNATIVE INCOME REIT PLC located?

    Registered Office Address
    The Scalpel, 18th Floor
    52 Lime Street
    EC3M 7AF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ALTERNATIVE INCOME REIT PLC?

    Previous Company Names
    Company NameFromUntil
    AEW UK LONG LEASE REIT PLCMay 04, 2017May 04, 2017
    AEW UK REAL RETURN REIT PLCApr 18, 2017Apr 18, 2017

    What are the latest accounts for ALTERNATIVE INCOME REIT PLC?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for ALTERNATIVE INCOME REIT PLC?

    Last Confirmation Statement Made Up ToSep 01, 2025
    Next Confirmation Statement DueSep 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 01, 2024
    OverdueNo

    What are the latest filings for ALTERNATIVE INCOME REIT PLC?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Agm meeting maybe called not less 14 days, approve dividend policy 12/11/2024
    		RES13
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Group of companies' accounts made up to Jun 30, 2024

    		99 pagesAA

    Secretary's details changed for Hanway Advisory Limited on Oct 03, 2024

    		1 pagesCH04

    Confirmation statement made on Sep 01, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 1 King William Street London EC4N 7AF United Kingdom to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on Jul 05, 2024

    		1 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Company dividend policy/authorised to make market purchases of £0.01 provided that max number of ordinary shares auth to be acquired between this date andf agm be 8050000, min price £0.01/a general meeting other than agm be called on not less than 14 celar days notice 15/11/2023
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Group of companies' accounts made up to Jun 30, 2023

    		97 pagesAA

    Confirmation statement made on Sep 01, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Simon Charles Bennett on Feb 01, 2023

    		2 pagesCH01

    Termination of appointment of Alan Joseph Sippetts as a director on Nov 30, 2022

    		1 pagesTM01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    10/11/2022
    		RES13

    Appointment of Simon Charles Bennett as a director on Nov 10, 2022

    		2 pagesAP01

    Group of companies' accounts made up to Jun 30, 2022

    		103 pagesAA

    Confirmation statement made on Sep 01, 2022 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Market purchases/company business 30/11/2021
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Group of companies' accounts made up to Jun 30, 2021

    		95 pagesAA

    Termination of appointment of Aubyn James Sugden Prower as a director on Oct 01, 2021

    		1 pagesTM01

    Appointment of Stephanie Mary Eastment as a director on Oct 01, 2021

    		2 pagesAP01

    Confirmation statement made on Sep 01, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Stephen Paul Smith as a director on May 01, 2021

    		1 pagesTM01

    Appointment of Mr Adam Clive Smith as a director on Mar 08, 2021

    		2 pagesAP01

    Confirmation statement made on Sep 01, 2020 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re-re-dividends/agm 26/11/2020
    		RES13
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Group of companies' accounts made up to Jun 30, 2020

    		94 pagesAA

    Cessation of Kristian Thomas Rogers as a person with significant control on Jun 06, 2017

    		1 pagesPSC07
    View All Filings

    Who are the officers of ALTERNATIVE INCOME REIT PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANWAY ADVISORY LIMITED
    18th Floor
    52 Lime Street
    EC3M 7AF London
    The Scalpel
    United Kingdom
    		Secretary
    18th Floor
    52 Lime Street
    EC3M 7AF London
    The Scalpel
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number11178874
    		251377070001
    BENNETT, Simon Charles
    King William Street
    EC4N 7AF London
    1
    United Kingdom
    		Director
    King William Street
    EC4N 7AF London
    1
    United Kingdom
    		United KingdomBritishDirector105647370002
    EASTMENT, Stephanie Mary
    52 Lime Street
    EC3M 7AF London
    The Scalpel, 18th Floor
    United Kingdom
    		Director
    52 Lime Street
    EC3M 7AF London
    The Scalpel, 18th Floor
    United Kingdom
    		United KingdomBritishDirector288038050001
    SMITH, Adam Clive
    52 Lime Street
    EC3M 7AF London
    The Scalpel, 18th Floor
    United Kingdom
    		Director
    52 Lime Street
    EC3M 7AF London
    The Scalpel, 18th Floor
    United Kingdom
    		United KingdomBritishDirector280557250001
    ROGERS, Kristian Thomas
    Duke Place
    EC3A 7NH London
    40 Dukes Place
    England
    		Secretary
    Duke Place
    EC3A 7NH London
    40 Dukes Place
    England
    		229445900001
    LINK COMPANY MATTERS LIMITED
    65 Gresham Street
    EC2V 7NQ London
    6th Floor
    England
    		Secretary
    65 Gresham Street
    EC2V 7NQ London
    6th Floor
    England
    Identification TypeEuropean Economic Area
    Registration Number05306796
    		102944500002
    HEATHER, Nicholas Roy
    Duke Place
    EC3A 7NH London
    40 Dukes Place
    England
    		Director
    Duke Place
    EC3A 7NH London
    40 Dukes Place
    England
    		United KingdomBritishSolicitor141520800003
    HENSHILWOOD, George Lindsay
    65 Gresham Street
    EC2V 7NQ London
    6th Floor
    England
    		Director
    65 Gresham Street
    EC2V 7NQ London
    6th Floor
    England
    		ScotlandBritishDirector141614320001
    PROWER, Aubyn James Sugden
    King William Street
    EC4N 7AF London
    1
    United Kingdom
    		Director
    King William Street
    EC4N 7AF London
    1
    United Kingdom
    		EnglandBritishCertified Chartered Accountant231071210002
    ROGERS, Kristian Thomas
    Duke Place
    EC3A 7NH London
    40 Dukes Place
    England
    		Director
    Duke Place
    EC3A 7NH London
    40 Dukes Place
    England
    		United KingdomBritishSolicitor187893870001
    SIPPETTS, Alan Joseph
    King William Street
    EC4N 7AF London
    1
    United Kingdom
    		Director
    King William Street
    EC4N 7AF London
    1
    United Kingdom
    		United KingdomBritishDirector231072220001
    SMITH, Stephen Paul
    King William Street
    EC4N 7AF London
    1
    United Kingdom
    		Director
    King William Street
    EC4N 7AF London
    1
    United Kingdom
    		EnglandBritishDirector231173160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALTERNATIVE INCOME REIT PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kristian Thomas Rogers
    King William Street
    EC4N 7AF London
    1
    United Kingdom
    		Apr 18, 2017
    King William Street
    EC4N 7AF London
    1
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • license: CC0