Aeit Holdings Limited

Active14088758 Private limited company
Incorporated
5 May 2022 (4 years)
Previously known as
Tlei Holdings Limited (until 27 October 2023)
Industry
Activities of investment trusts (64301)
Accounts type
Full
Region
Greater London
Address
The Scalpel 18th Floor
52 Lime Street
London
EC3M 7AF

Filing status

Accounts due
31 March 2027
Last accounts
31 December 2024
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 June 2024
British
Born April 1982 (44)
Director · Appointed 17 June 2024
British
Born March 1966 (60)
Corporate Secretary · Appointed 21 December 2022
Officer history (5 former)
17 June 2024
Resigned Inglis, Susan Patricia as Director
17 June 2024
Appointed Hastings, David as Director
17 June 2024
Resigned Tompsett, Clifford as Director
17 June 2024
Appointed Halstead, Laura Gemma as Director
31 October 2023
Appointed Inglis, Susan Patricia as Director
31 October 2023
Appointed Tompsett, Clifford as Director
31 October 2023
Resigned Maclachlan, Vivienne Katherine as Director
27 July 2023
Resigned Sahgal, Nandita as Director
21 December 2022
Appointed Jtc (UK) Limited as Corporate Secretary
9 December 2022
Appointed Sahgal, Nandita as Director
9 December 2022
Resigned Coveney, Anthony Michael as Director
5 May 2022
Appointed Coveney, Anthony Michael as Director
5 May 2022
Appointed Maclachlan, Vivienne Katherine as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Plc
Reg. no. 13605841

Filings 30

DateDescriptionMade Up ToPagesPDF
25 September 2026Previous accounting period extended
18 May 2026Confirmation statement with no updates18 May 2026
22 December 2025Full accounts31 December 2024
13 May 2025Confirmation statement with updates4 May 2025
12 May 2025Change of details for a person with significant control
Show all 30 filings

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