AEI VENTURES LIMITED
BANKSTOCK BUILDING 3RD FLOOR, 42-44 DE BEAUVOIR CRESCENT, LONDON N1 5SB- Active
- Private Limited Company
- Company No. 06605889
- Last Updated: 01 Mar 2024
Company Profile
AEI VENTURES LIMITED was incorporated on Thursday, May 29, 2008 as a Private Limited Company with registered address in LONDON. AEI VENTURES LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 16 years 3 months and 25 days.
| Name | AEI VENTURES LIMITED |
|---|---|
| Company number | 06605889 |
| Company type | Private Limited Company |
| Incorporation date | 29 May 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BANKSTOCK BUILDING 3RD FLOOR 42-44 DE BEAUVOIR CRESCENT LONDON N1 5SB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Diluk Dias Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Luke Brynly Hood Nationality: English |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr James Alexander John Cotterill Nationality: English |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 August 2016 |
| Last confirmation statement dated | 04 July 2015 |
Mortgages
No mortgages have been registered against AEI VENTURES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AEI VENTURES LIMITED | 29 May 2008 |
| DICO HOLDINGS LIMITED | 26 Sep 2022 |