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Alternative Income Reit Plc

10727886

active
plc
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF
Incorporated 18/04/2017

Previously known as

Aew Uk Long Lease Reit Plc · until 02/03/2020
Aew Uk Real Return Reit Plc · until 04/05/2017

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/09/2026

Due 15/09/2027

On track

Industry

64306
Activities of real estate investment trusts

Officers

Hanway Advisory Limited

secretary · Since 05/03/2020

Also on 52 other boards

Mr Adam Clive Smith

director · Since 15/09/2026

BRITISH · ENGLAND

Mr Robert Patrick Maybury

director · Since 30/09/2026

BRITISH · UNITED KINGDOM

Mr Benjamin Paul Green

director · Since 30/09/2026

BRITISH · UNITED KINGDOM

Hanway Advisory Limited

corporate secretary · Since 05/03/2020

Reg: 11178874

Also on 52 other boards

Stephanie Mary Eastment

director · Since 01/10/2021

British · United Kingdom

Simon Charles Bennett

director · Since 10/11/2022

British · England

Former

Kristian Thomas Rogers

director · Resigned 08/05/2017

Nicholas Roy Heather

director · Resigned 08/05/2017

Kristian Thomas Rogers

secretary · Resigned 15/05/2017

George Lindsay Henshilwood

director · Resigned 28/06/2018

Link Company Matters Limited

corporate secretary · Resigned 05/03/2020

Stephen Paul Smith

director · Resigned 01/05/2021

Aubyn James Sugden Prower

director · Resigned 01/10/2021

Alan Joseph Sippetts

director · Resigned 30/11/2022

Adam Clive Smith

director · Resigned 06/07/2026

Mr Adam Clive Smith

director · Resigned 06/07/2026

Mr Simon Charles Bennett

director · Resigned 15/09/2026

Stephanie Mary Eastment

director · Resigned 30/09/2026

Persons with Significant Control

Former PSCs

Mr Kristian Thomas Rogers

Ceased 06/06/2017

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 20/10/2025Registered 22/10/2025

Change History

officer appointed → HANWAY ADVISORY LIMITED
2026-09-11
officer appointed → BENNETT, Simon Charles
2026-09-11
officer appointed → EASTMENT, Stephanie Mary
2026-09-11
status → active
2026-09-11

Active

type → plc
2026-09-11

Public Limited Company

address line1 → The Scalpel, 18th Floor
2026-09-11

THE SCALPEL, 18TH FLOOR

post town → London
2026-09-11

LONDON

Filing History76 filings

Director resigned

termination director company with name termination date

06/07/20261 page · PDF
RESOLUTIONS

resolution

18/11/20253 pages · PDF
Accounts filed

accounts with accounts type group

07/11/202598 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

22/10/202531 pages · PDF
Confirmation statement

confirmation statement with no updates

01/09/20253 pages · PDF
RESOLUTIONS

resolution

23/11/20243 pages · PDF
Accounts filed

accounts with accounts type group

14/11/202499 pages · PDF
CH04

change corporate secretary company with change date

03/10/20241 page · PDF
Confirmation statement

confirmation statement with no updates

10/09/20243 pages · PDF
Address changed

change registered office address company with date old address new address

05/07/20241 page · PDF
RESOLUTIONS

resolution

20/11/20233 pages · PDF
Accounts filed

accounts with accounts type group

26/10/202397 pages · PDF
Confirmation statement

confirmation statement with no updates

04/09/20233 pages · PDF
Director details changed

change person director company with change date

09/02/20232 pages · PDF
Director resigned

termination director company with name termination date

02/12/20221 page · PDF
RESOLUTIONS

resolution

25/11/20223 pages · PDF
Director appointed

appoint person director company with name date

11/11/20222 pages · PDF
Accounts filed

accounts with accounts type group

Confirmation statement

confirmation statement with no updates

13/09/20223 pages · PDF
RESOLUTIONS

resolution

19/12/20213 pages · PDF
Accounts filed

accounts with accounts type group

15/12/202195 pages · PDF
Director resigned

termination director company with name termination date

06/10/20211 page · PDF
Director appointed

appoint person director company with name date

06/10/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

15/09/20213 pages · PDF
Director resigned

termination director company with name termination date

05/05/20211 page · PDF
Director appointed

appoint person director company with name date

08/03/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

19/01/20213 pages · PDF
RESOLUTIONS

resolution

16/12/20202 pages · PDF
Accounts filed

accounts with accounts type group

16/12/202094 pages · PDF
PSC07

cessation of a person with significant control

24/07/20201 page · PDF
Confirmation statement

confirmation statement with no updates

01/06/20203 pages · PDF
TM02

termination secretary company with name termination date

06/03/20201 page · PDF
AP04

appoint corporate secretary company with name date

06/03/20202 pages · PDF
Address changed

change registered office address company with date old address new address

02/03/20201 page · PDF
CERTNM

certificate change of name company

02/03/20203 pages · PDF
Accounts filed

accounts with accounts type group

RESOLUTIONS

resolution

14/11/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

23/04/20193 pages · PDF
Accounts filed

accounts with accounts type group

14/11/201896 pages · PDF
RESOLUTIONS

resolution

09/11/20182 pages · PDF
Director resigned

termination director company with name termination date

02/07/20181 page · PDF
Confirmation statement

confirmation statement with updates

25/04/20185 pages · PDF
RESOLUTIONS

resolution

15/01/20181 page · PDF
Accounts filed

accounts with accounts type initial

05/12/201712 pages · PDF
CH04

change corporate secretary company with change date

08/11/20171 page · PDF
Director details changed

change person director company with change date

13/10/20172 pages · PDF
CH04

change corporate secretary company with change date

13/10/20171 page · PDF
Address changed

change registered office address company with date old address new address

06/10/20171 page · PDF
SH19

capital statement capital company with date currency figure

27/07/20175 pages · PDF
CERT21

certificate capital cancellation share premium account

27/07/20171 page · PDF
OC138

legacy

27/07/20176 pages · PDF
RP04SH01

second filing capital allotment shares

11/07/201711 pages · PDF
SH02

capital alter shares redemption statement of capital

03/07/20176 pages · PDF
SH02

capital alter shares redemption statement of capital

30/06/20176 pages · PDF
Shares allotted

capital allotment shares

16/06/20178 pages · PDF
AD03

move registers to sail company with new address

15/06/20171 page · PDF
Shares allotted

capital allotment shares

06/06/20174 pages · PDF
IC01

notice carry on business as investment company

02/06/20171 page · PDF
AD02

change sail address company with new address

17/05/20172 pages · PDF
RESOLUTIONS

resolution

17/05/20172 pages · PDF
RESOLUTIONS

resolution

17/05/201761 pages · PDF
AP04

appoint corporate secretary company with name date

16/05/20172 pages · PDF
TM02

termination secretary company with name termination date

16/05/20171 page · PDF
Director details changed

change person director company with change date

16/05/20172 pages · PDF
Director appointed

appoint person director company with name date

11/05/20172 pages · PDF
Director appointed

appoint person director company with name date

09/05/20172 pages · PDF
Director resigned

termination director company with name termination date

09/05/20171 page · PDF
Director appointed

appoint person director company with name date

09/05/20172 pages · PDF
Director appointed

appoint person director company with name date

09/05/20172 pages · PDF
Director resigned

termination director company with name termination date

09/05/20171 page · PDF
CERT8A

legacy

09/05/20171 page · PDF
SH50

application trading certificate

09/05/20173 pages · PDF
Accounts date changed

change account reference date company current extended

04/05/20171 page · PDF
Address changed

change registered office address company with date old address new address

04/05/20171 page · PDF
RESOLUTIONS

resolution

04/05/20173 pages · PDF
Incorporated

incorporation company

18/04/201711 pages · PDF