AEI VENTURES LIMITED
Non-Trading
General Information
NAME
AEI VENTURES LIMITED
COMPANY NUMBER
06605889
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
29/05/2008
(16 years and 5 months old)
WEBSITE
http://aei.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
29/05/2008
26/09/2022
DICO HOLDINGS LIMITED
LONDON
N1 5SB
Telephone: 02077410050
TPS: No
Bankstock Building 3rd Floor
42-44 De Beauvoir Crescent
London
N1 5SB
N1 5SB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DICO HOLDINGS LIMITED | Non-Trading | View Report |
| AEI GROUP LTD | Active - Accounts Filed | View Report |
| AEI LIVE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Confirmation Statement filed |
| 23/05/2024 | New Board Member James Alexander John Cotterill (923047310) Appointed |
| 23/05/2024 | New Board Member Sarah Louise Cole (932324082) Appointed |
Credit Risk Overview
Want to learn more about AEI VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AEI VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AEI VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/05/2008 - Present (16 years and 5 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
19/12/2013 - Present (10 years and 11 months) Born in Jun 1992 (age: 32) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
21/05/2024 - Present (6 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
21/05/2024 - Present (6 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DICO HOLDINGS LIMITED | Non-Trading | View Report |
| AEI GROUP LTD | Active - Accounts Filed | View Report |
| AEI LIVE LIMITED | Active - Accounts Filed | View Report |
| THE HALLEY SPACE LIMITED | Active - Accounts Filed | View Report |
| AEI RECORDINGS LIMITED | Non-Trading | View Report |
| FEATHERSTONE MUSIC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Confirmation Statement filed |
| 23/05/2024 | New Board Member James Alexander John Cotterill (923047310) Appointed |
| 23/05/2024 | New Board Member Sarah Louise Cole (932324082) Appointed |
| 29/09/2023 | New Accounts filed |
| 12/07/2023 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 02/10/2021 | New Confirmation Statement filed |
| 24/05/2021 | Change in Reg. Office |
| 19/09/2020 | New Accounts filed |
| 14/07/2020 | New Confirmation Statement filed |
| 14/05/2020 | Diluk Dias (913076665) has left the board |
| 14/05/2020 | New Board Member Diluk Dias (926374082) Appointed |
| 19/07/2019 | New Confirmation Statement filed |
| 15/04/2019 | New Accounts filed |
| 04/09/2018 | New Confirmation Statement filed |
| 12/07/2018 | New Accounts filed |
| 19/07/2017 | New Annual Return filed |
| 11/06/2017 | New Accounts filed |
| 19/11/2016 | New Accounts filed |
| 20/07/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 21/07/2015 | New Annual Return filed |
| 06/05/2015 | New Accounts filed |
| 18/07/2014 | New Annual Return filed |
| 16/07/2014 | Change in Reg. Office |
| 29/01/2014 | New Board Member Luke Brynly Hood (917839671) Appointed |
| 01/10/2013 | New Accounts filed |
| 09/07/2013 | New Annual Return filed |
| 05/06/2013 | New Annual Return filed |
| 03/06/2013 | Change in Reg. Office |
| 04/03/2013 | New Accounts filed |
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