AEIT HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-18
Overdue
Watchouts
Cash
£1M
USD 1,719,000
-2.1% vs 2023
Net assets
£3M
USD 3,678,000
-6.5% vs 2023
Employees
—
Average over period
Profit before tax
-£191K
USD -256,000
+68.6% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-05-18.
-
Material uncertainty over going concern
Following a shareholder vote on 14 June 2024, AEIT Plc was placed into members' voluntary liquidation. As such, the Company will no longer be investing into further assets, and entered into a Share Purchase Agreement for the sale of its sole investment in November 2025. The accounts have been prepared on a basis other than the going concern basis as the intention of the Directors is to wind-up the company.
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | -£609,255 | -£191,373 | |
| Net profit | -£609,255 | -£191,373 | |
| Cash | £1,311,953 | £1,285,041 | |
| Total assets less current liabilities | £2,940,869 | £2,749,495 | |
| Net assets | £2,940,869 | £2,749,495 | |
| Equity | £2,940,869 | £2,749,495 | |
| Average employees | — | — | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Figures converted to GBP from USD at 0.748 per USD (Frankfurter spot rate) — hover any figure for the original. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
-2.1%
£1,311,953 £1,285,041
-
Net assets
-6.5%
£2,940,869 £2,749,495
-
Employees
—
Not reported
-
Profit before tax
+68.6%
-£609,255 -£191,373
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 5.9% | 6.6% | |
| Current ratio | 16.93x | 15.15x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- AEIT HOLDINGS LIMITED 2023-10-27 → present
- TLEI HOLDINGS LIMITED 2022-05-05 → 2023-10-27
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Wilder Coe Ltd
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“Following a shareholder vote on 14 June 2024, AEIT Plc was placed into members' voluntary liquidation. As such, the Company will no longer be investing into further assets, and entered into a Share Purchase Agreement for the sale of its sole investment in November 2025. The accounts have been prepared on a basis other than the going concern basis as the intention of the Directors is to wind-up the company.”
Group structure
- AEIT HOLDINGS LIMITED · parent
- Viet Solar System Company Limited 100%
Significant events
- “In June 2024 the Shareholders of the parent company, Asian Energy Impact Trust Plc ("AEIT Plc"), voted to put it into liquidation for the orderly realisation of the assets.”
- “The Company will no longer be investing into further assets, and entered into a Share Purchase Agreement for the sale of its sole investment in November 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JTC (UK) LIMITED | Corporate Secretary | 2022-12-21 | — | — |
| HALSTEAD, Laura Gemma | Director | 2024-06-17 | Apr 1982 | British |
| HASTINGS, David | Director | 2024-06-17 | Mar 1966 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COVENEY, Anthony Michael | Director | 2022-05-05 | 2022-12-09 |
| INGLIS, Susan Patricia | Director | 2023-10-31 | 2024-06-17 |
| MACLACHLAN, Vivienne Katherine | Director | 2022-05-05 | 2023-10-31 |
| SAHGAL, Nandita | Director | 2022-12-09 | 2023-07-27 |
| TOMPSETT, Clifford | Director | 2023-10-31 | 2024-06-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Asian Energy Impact Trust Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-05-05 | Active |
Filing timeline
Last 20 of 28 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-03-11 RESOLUTIONS Resolution
- 2023-10-27 CERTNM Certificate change of name company
- 2023-10-27 CONNOT Change of name notice
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-22 | AA | accounts | Accounts with accounts type full | |
| 2025-05-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-05-12 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-05-12 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-03-11 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-03-11 | RESOLUTIONS | resolution | Resolution | |
| 2025-03-10 | SH20 | capital | Legacy | |
| 2025-03-10 | CAP-SS | insolvency | Legacy | |
| 2024-12-12 | AA | accounts | Accounts with accounts type full | |
| 2024-06-18 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-18 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-18 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-18 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-04-15 | AA | accounts | Accounts with accounts type full | |
| 2023-11-07 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-06 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-06 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-27 | CERTNM | change-of-name | Certificate change of name company | |
| 2023-10-27 | CONNOT | change-of-name | Change of name notice |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.