Aecr UK Investment I Limited

ActiveSC627974 Private limited company
Incorporated
17 April 2019 (7 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
Scotland
Address
C/o Brodies
110 Queen Street
Glasgow
G1 3BX

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 August 2024
French
Born June 1988 (38)
Hewitson, Adam
Director · Appointed 29 May 2024
British
Born November 1977
Corporate Secretary · Appointed 18 September 2019
Director · Appointed 18 September 2019
British
Born April 1983 (43)
Officer history (8 former)
30 August 2024
Appointed Four, Alexandra Maria as Director
30 August 2024
29 May 2024
Appointed Hewitson, Adam as Director
29 May 2024
Resigned Mcintosh, Simon, Mr. as Director
12 December 2023
Resigned Trott, Timothy Luke as Director
12 December 2023
29 June 2023
Resigned Parys, Ewa Malgorzata as Director
29 June 2023
Appointed Mcintosh, Simon, Mr. as Director
5 April 2022
Appointed Parys, Ewa Malgorzata as Director
31 August 2021
Resigned Zur Mühlen, Volker Tobias as Director
12 April 2021
Appointed Trott, Timothy Luke as Director
12 April 2021
Resigned Wells, Spencer Alexander as Director
18 September 2019
Appointed Molton, Matthew Leonard as Director
18 September 2019
Appointed Wells, Spencer Alexander as Director
18 September 2019
Appointed Zur Mühlen, Volker Tobias as Director
18 September 2019
Appointed Alter Domus (UK) Limited as Corporate Secretary
18 September 2019
Resigned Mcisaac, Rachel Mary as Director
18 September 2019
Resigned Tanner, Richard Charles as Director
17 April 2019
Appointed Mcisaac, Rachel Mary as Director
17 April 2019
Appointed Tanner, Richard Charles as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£1,383,725
Cash
£539,627
Employees
3
Current Ratio
2.1x

Trend

Net Assets
£0 £5.0M £10.0M 2021 2022 2024 £5,658,573 £6,092,261 £1,383,725
Balance sheet detail
202420222021
Fixed Assets£30,710,000£30,320,000
Current Assets£1,295,402£1,219,729£2,140,641
Debtors£755,775£360,526£675,150
Cash£539,627£859,203£1,465,491
Creditors (< 1 year)£616,677£862,468£1,827,068
Creditors (> 1 year)£24,275,000£24,975,000£24,975,000
Net Current Assets£678,725£357,261£313,573
Net Assets£1,383,725£6,092,261£5,658,573
Shareholder Funds£1,383,725£6,092,261£5,658,573

Filings

Filing history not loaded yet. See it on Companies House

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