AEI VENTURES LIMITED
Overview
| Company Name | AEI VENTURES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06605889 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AEI VENTURES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is AEI VENTURES LIMITED located?
| Registered Office Address | Bankstock Building 3rd Floor 42-44 De Beauvoir Crescent N1 5SB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AEI VENTURES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DICO HOLDINGS LIMITED | May 29, 2008 | May 29, 2008 |
What are the latest accounts for AEI VENTURES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 29, 2024 |
| Next Accounts Due On | Mar 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for AEI VENTURES LIMITED?
| Last Confirmation Statement Made Up To | Jul 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 04, 2025 |
| Overdue | No |
What are the latest filings for AEI VENTURES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Luke Brynly Hood on Feb 17, 2026 | 2 pages | CH01 | ||||||||||
Change of details for Mr Luke Brynly Hood as a person with significant control on Feb 17, 2026 | 2 pages | PSC04 | ||||||||||
Current accounting period shortened from Dec 30, 2024 to Dec 29, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jul 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Change of details for Mr Luke Brynly Hood as a person with significant control on Jun 12, 2025 | 2 pages | PSC04 | ||||||||||
Change of details for Mr James Alexander John Cotterill as a person with significant control on Jun 12, 2025 | 2 pages | PSC04 | ||||||||||
Termination of appointment of Sarah Louise Cole as a director on Jun 04, 2025 | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Current accounting period shortened from Dec 31, 2023 to Dec 30, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jul 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr James Alexander John Cotterill as a director on May 21, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ms Sarah Louise Cole as a director on May 21, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Certificate of change of name Company name changed dico holdings LIMITED\certificate issued on 26/09/22 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Jul 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Omega Court Cemetery Road Sheffield S11 8FT to Bankstock Building 3rd Floor 42-44 De Beauvoir Crescent London N1 5SB on May 20, 2021 | 1 pages | AD01 | ||||||||||
Who are the officers of AEI VENTURES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COTTERILL, James Alexander John | Director | 3rd Floor 42-44 De Beauvoir Crescent N1 5SB London Bankstock Building England | England | British | 230473100001 | |||||
| DIAS, Diluk | Director | 42-44 De Beauvoir Crescent N1 5SB London Bank Stock Building England | United Kingdom | British | 263740820001 | |||||
| HOOD, Luke Brynly | Director | 42 - 44 De Beauvoir Crescent N1 5SB London Bank Stock Building United Kingdom | United Kingdom | British | 178396710007 | |||||
| COLE, Sarah Louise | Director | 3rd Floor 42-44 De Beauvoir Crescent N1 5SB London Bankstock Building England | United Kingdom | British | 323240820001 |
Who are the persons with significant control of AEI VENTURES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Luke Brynly Hood | Jul 01, 2016 | 3rd Floor 42-44 De Beauvoir Crescent N1 5SB London Bankstock Building England | No |
Nationality: English Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr James Alexander John Cotterill | Jul 01, 2016 | 3rd Floor 42-44 De Beauvoir Crescent N1 5SB London Bankstock Building England | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
| Mr Diluk Dias | Jul 01, 2016 | 3rd Floor 42-44 De Beauvoir Crescent N1 5SB London Bankstock Building England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0