co
Corporate
Observer
Homepage
Data
Great Britain
Company
AEIF RF INVESTCO LIMITED

AEIF RF INVESTCO LIMITED

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

    • Overview

    Company NameAEIF RF INVESTCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14375903
    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 AEIF RF INVESTCO LIMITED?

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

    Where is AEIF RF INVESTCO LIMITED located?

    Registered Office Address
    3 More London Riverside
    SE1 2AQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AEIF RF INVESTCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for AEIF RF INVESTCO LIMITED?

    Last Confirmation Statement Made Up ToSep 25, 2026
    Next Confirmation Statement DueOct 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 25, 2025
    OverdueNo

    What are the latest filings for AEIF RF INVESTCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Michael John Gregory as a director on Oct 14, 2025

    		1 pagesTM01

    Confirmation statement made on Sep 25, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    		13 pagesAA

    Director's details changed for Ms Amanda Elizabeth Woods on Oct 22, 2024

    		2 pagesCH01

    Confirmation statement made on Sep 25, 2024 with updates

    		5 pagesCS01

    Statement of capital on Sep 03, 2024

    • Capital: AUD 0.01
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 28/08/2024
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Accounts for a small company made up to Dec 31, 2023

    		14 pagesAA

    Director's details changed for Mr Gavin Richard Tait on Jun 05, 2024

    		2 pagesCH01

    Full accounts made up to Dec 31, 2022

    		13 pagesAA

    Statement of capital following an allotment of shares on Sep 12, 2023

    • Capital: AUD 649,866.7
    		3 pagesSH01

    Confirmation statement made on Sep 25, 2023 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Oct 06, 2022

    • Capital: AUD 602,281.8
    		3 pagesSH01

    Current accounting period shortened from Sep 30, 2023 to Dec 31, 2022

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 26, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 26, 2022

    Statement of capital on Sep 26, 2022

    • Capital: AUD .01
    		SH01
    View All Filings

    Who are the officers of AEIF RF INVESTCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FINCH, Alexander John
    SE1 2AQ London
    3 More London Riverside
    England
    		Director
    SE1 2AQ London
    3 More London Riverside
    England
    		EnglandBritish159857500002
    TAIT, Gavin Richard
    SE1 2AQ London
    3 More London Riverside
    England
    		Director
    SE1 2AQ London
    3 More London Riverside
    England
    		EnglandBritish158767920002
    WOODS, Amanda Elizabeth
    SE1 2AQ London
    3 More London Riverside
    England
    		Director
    SE1 2AQ London
    3 More London Riverside
    England
    		EnglandBritish191083180002
    GREGORY, Michael John
    SE1 2AQ London
    3 More London Riverside
    England
    		Director
    SE1 2AQ London
    3 More London Riverside
    England
    		EnglandBritish210903710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AEIF RF INVESTCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aeif Investment 1 Holdings Limited
    SE1 2AQ London
    3 More London Riverside
    England
    		Sep 26, 2022
    SE1 2AQ London
    3 More London Riverside
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number12027347
    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