Aei Ventures Limited

General information

Name:

Aei Ventures Ltd

Office Address:

Bankstock Building 3rd Floor 42-44 De Beauvoir Crescent N1 5SB London

Number: 06605889

Incorporation date: 2008-05-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aei Ventures is a firm located at N1 5SB London at Bankstock Building 3rd Floor. This company was set up in 2008 and is registered as reg. no. 06605889. This company has been present on the UK market for sixteen years now and the state is active. Founded as Dico Holdings, it used the name up till 2022, at which moment it was replaced by Aei Ventures Limited. The enterprise's registered with SIC code 74990, that means Non-trading company. Its latest annual accounts cover the period up to Sat, 31st Dec 2022 and the most recent annual confirmation statement was released on Tue, 4th Jul 2023.

In order to satisfy their customer base, this particular company is consistently overseen by a group of two directors who are Luke H. and Diluk D.. Their outstanding services have been of crucial importance to the following company for eleven years.

Executives who control this firm include: Luke H. owns 1/2 or less of company shares. James C. owns 1/2 or less of company shares. Diluk D. owns 1/2 or less of company shares.

  • Previous company's names
  • Aei Ventures Limited 2022-09-26
  • Dico Holdings Limited 2008-05-29

Financial data based on annual reports

Company staff

Luke H.

Role: Director

Appointed: 19 December 2013

Latest update: 8 February 2024

Diluk D.

Role: Director

Appointed: 29 May 2008

Latest update: 8 February 2024

People with significant control

Luke H.
Notified on 1 July 2016
Nature of control:
1/2 or less of shares
James C.
Notified on 1 July 2016
Nature of control:
1/2 or less of shares
Diluk D.
Notified on 1 July 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 July 2024
Confirmation statement last made up date 04 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
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Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 25th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
15
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