AECR UK INVESTMENT I LIMITED
Overview
| Company Name | AECR UK INVESTMENT I LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC627974 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AECR UK INVESTMENT I LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is AECR UK INVESTMENT I LIMITED located?
| Registered Office Address | C/O Brodies 110 Queen Street G1 3BX Glasgow United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AECR UK INVESTMENT I LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for AECR UK INVESTMENT I LIMITED?
| Last Confirmation Statement Made Up To | Apr 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 16, 2025 |
| Overdue | No |
What are the latest filings for AECR UK INVESTMENT I LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge SC6279740001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC6279740002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC6279740004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC6279740005 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC6279740003 in full | 1 pages | MR04 | ||||||||||
Accounts for a small company made up to Apr 30, 2025 | 8 pages | AA | ||||||||||
Statement of capital on Dec 23, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jul 09, 2025
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Apr 16, 2025 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2024 | 8 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Mar 21, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Sep 27, 2024
| 3 pages | SH01 | ||||||||||
Second filing of Confirmation Statement dated Apr 16, 2024 | 3 pages | RP04CS01 | ||||||||||
Second filing of Confirmation Statement dated Apr 16, 2020 | 3 pages | RP04CS01 | ||||||||||
Registration of charge SC6279740006, created on Aug 29, 2024 | 14 pages | MR01 | ||||||||||
Termination of appointment of Priscila Kelly De Macedo Veiga Dos Santos as a director on Aug 30, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Ms Alexandra Maria Four as a director on Aug 30, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Adam Hewitson as a director on May 29, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Mcintosh as a director on May 29, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 16, 2024 with updates | 5 pages | CS01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jan 26, 2024
| 3 pages | SH01 | ||||||||||
Accounts for a small company made up to Apr 30, 2023 | 8 pages | AA | ||||||||||
Who are the officers of AECR UK INVESTMENT I LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALTER DOMUS (UK) LIMITED | Secretary | 30 St Mary Axe EC3A 8BF London 10th Floor United Kingdom |
| 168128980002 | ||||||||||
| FOUR, Alexandra Maria | Director | 10th Floor 30 St Mary Axe EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom | United Kingdom | French | 294020450001 | |||||||||
| HEWITSON, Adam | Director | 10th Floor, 30 St Mary Axe EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom United Kingdom | United Kingdom | British | 323753270001 | |||||||||
| MOLTON, Matthew Leonard | Director | 10th Floor 30 St Mary Axe EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom | United Kingdom | British | 197630710008 | |||||||||
| DE MACEDO VEIGA DOS SANTOS, Priscila Kelly | Director | 10th Floor 30 St Mary Axe EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom | United Kingdom | British | 244637810002 | |||||||||
| MCINTOSH, Simon, Mr. | Director | 110 Queen Street G1 3BX Glasgow C/O Brodies United Kingdom | United Kingdom | British | 310869640001 | |||||||||
| MCISAAC, Rachel Mary | Director | SW1Y 6DN London 33 Jermyn Street | United Kingdom | British | 62757100002 | |||||||||
| PARYS, Ewa Malgorzata | Director | 10th Floor 30 St Mary Axe EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom | Poland | Polish | 295018610001 | |||||||||
| TANNER, Richard Charles | Director | SW1Y 6DN London 33 Jermyn Street | United Kingdom | British | 153493860001 | |||||||||
| TROTT, Timothy Luke | Director | 10th Floor 30 St Mary Axe EC3A 8BF London C/O Alter Domus (Uk) Limited United Kingdom | United Kingdom | British | 169607470002 | |||||||||
| WELLS, Spencer Alexander | Director | 110 Queen Street G1 3BX Glasgow C/O Brodies United Kingdom | United Kingdom | British | 263006610001 | |||||||||
| ZUR MÜHLEN, Volker Tobias | Director | 110 Queen Street G1 3BX Glasgow C/O Brodies United Kingdom | Germany | German | 263006590001 |
What are the latest statements on persons with significant control for AECR UK INVESTMENT I LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 17, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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