Filing status
- Accounts due
- 17 December 2027
- Conf. stmt due
- 30 March 2027
Aei Holdingco Limited
- Incorporated
- 17 March 2026 (7 months)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Jennifer Louise LomasCaroline Jane BarkhamHugh Thomas Bradshaw
- Region
- East of England
- Address
- Hoe Mill Barns Manor RoadWoodham WalterMaldonCM9 6GH
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 17 March 2026
British
Born November 1961
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 22 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1961
Caroline Jane Barkham
Individual · Notified 22 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1961 (65)
Hugh Thomas Bradshaw
Individual · Notified 22 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1963 (63)
Catherine Anne Moody
Individual · Notified 17 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1966 (60)
Holdings 1
Companies where Aei Holdingco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Resolutions | |||
| 23 October 2026 | Statement of capital following an allotment of shares | |||
| 22 October 2026 | Notification of a person with significant control | |||
| 22 October 2026 | Notification of a person with significant control | |||
| 22 October 2026 | Notification of a person with significant control |
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