AEI VENTURES LIMITED

Key Data

Status

Active

Company No.

06605889

Incorporation date

29/05/2008

Size

Small

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/05/2008)

08/04/2026

Notification of Aei Music Group Limited as a person with significant control on 2025-12-29

View PDF (2 pages)

08/04/2026

Cessation of Diluk Dias as a person with significant control on 2025-12-29

View PDF (1 pages)

08/04/2026

Cessation of James Alexander John Cotterill as a person with significant control on 2025-12-29

View PDF (1 pages)

08/04/2026

Cessation of Luke Brynly Hood as a person with significant control on 2025-12-29

View PDF (1 pages)

08/04/2026

Change of details for Aei Music Group Limited as a person with significant control on 2025-12-29

View PDF (2 pages)

16/03/2026

Director's details changed for Mr Diluk Dias on 2026-03-16

View PDF (2 pages)

16/03/2026

Director's details changed for Mr Luke Brynly Hood on 2026-03-16

View PDF (2 pages)

16/03/2026

Registered office address changed from Bankstock Building 3rd Floor 42-44 De Beauvoir Crescent London N1 5SB England to C/O Aei Music Group, Unit V, W, X, Y Reliance Wharf 2 - 10 Hertford Road London N1 5ET on 2026-03-16

View PDF (1 pages)

16/03/2026

Change of details for Mr Diluk Dias as a person with significant control on 2026-03-16

View PDF (2 pages)

16/03/2026

Change of details for Mr James Alexander John Cotterill as a person with significant control on 2026-03-16

View PDF (2 pages)

16/03/2026

Change of details for Mr Luke Brynly Hood as a person with significant control on 2026-03-16

View PDF (2 pages)

16/03/2026

Director's details changed for Mr James Alexander John Cotterill on 2026-03-16

View PDF (2 pages)

17/02/2026

Change of details for Mr Luke Brynly Hood as a person with significant control on 2026-02-17

View PDF (2 pages)

17/02/2026

Director's details changed for Mr Luke Brynly Hood on 2026-02-17

View PDF (2 pages)

30/12/2025

Current accounting period shortened from 2024-12-30 to 2024-12-29

View PDF (1 pages)

16/07/2025

Confirmation statement made on 2025-07-04 with no updates

View PDF (3 pages)

30/06/2025

Accounts for a small company made up to 2023-12-31

View PDF (8 pages)

12/06/2025

Termination of appointment of Sarah Louise Cole as a director on 2025-06-04

View PDF (1 pages)

12/06/2025

Change of details for Mr James Alexander John Cotterill as a person with significant control on 2025-06-12

View PDF (2 pages)

12/06/2025

Change of details for Mr Luke Brynly Hood as a person with significant control on 2025-06-12

View PDF (2 pages)

07/06/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/05/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/12/2024

Current accounting period shortened from 2023-12-31 to 2023-12-30

View PDF (1 pages)

08/07/2024

Confirmation statement made on 2024-07-04 with no updates

View PDF (3 pages)

21/05/2024

Appointment of Ms Sarah Louise Cole as a director on 2024-05-21

View PDF (2 pages)

21/05/2024

Appointment of Mr James Alexander John Cotterill as a director on 2024-05-21

View PDF (2 pages)

25/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (8 pages)

07/07/2023

Confirmation statement made on 2023-07-04 with no updates

View PDF (3 pages)

30/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (7 pages)

26/09/2022

Certificate of change of name

View PDF (3 pages)

09/08/2022

Confirmation statement made on 2022-07-04 with no updates

View PDF (3 pages)

20/04/2022

Resolutions

View PDF (1 pages)

01/04/2022

Memorandum and Articles of Association

View PDF (12 pages)

01/04/2022

Memorandum and Articles of Association

View PDF (12 pages)

28/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

26/07/2021

Confirmation statement made on 2021-07-04 with no updates

View PDF (3 pages)

20/05/2021

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 2021-05-20

View PDF (1 pages)

15/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

09/07/2020

Confirmation statement made on 2020-07-04 with no updates

View PDF (3 pages)

05/05/2020

Director's details changed for Del Dias on 2020-05-05

View PDF (2 pages)

15/07/2019

Confirmation statement made on 2019-07-04 with no updates

View PDF (3 pages)

12/04/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (5 pages)

31/08/2018

Confirmation statement made on 2018-07-04 with no updates

View PDF (3 pages)

09/07/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (5 pages)

14/07/2017

Confirmation statement made on 2017-07-04 with no updates

View PDF (3 pages)

12/06/2017

Current accounting period shortened from 2018-05-31 to 2017-12-31

View PDF (1 pages)

07/06/2017

Accounts for a dormant company made up to 2017-05-31

View PDF (5 pages)

16/11/2016

Accounts for a dormant company made up to 2016-05-31

View PDF (5 pages)

08/07/2016

Confirmation statement made on 2016-07-04 with updates

View PDF (7 pages)

08/07/2016

Director's details changed for Mr Luke Brynly Hood on 2016-07-01

View PDF (2 pages)

08/07/2016

Director's details changed for Del Dias on 2016-07-01

View PDF (2 pages)

12/02/2016

Accounts for a dormant company made up to 2015-05-31

View PDF (5 pages)

16/07/2015

Annual return made up to 2015-07-04 with full list of shareholders

View PDF (4 pages)

12/03/2015

Director's details changed for Mr Luke Brynly Hood on 2015-03-12

View PDF (2 pages)

12/03/2015

Director's details changed for Del Dias on 2015-03-12

View PDF (2 pages)

11/03/2015

Accounts for a dormant company made up to 2014-05-31

View PDF (3 pages)

14/07/2014

Annual return made up to 2014-07-04 with full list of shareholders

View PDF (4 pages)

14/07/2014

Registered office address changed from Omega Court Cemetery Road Sheffield S11 8FT England to Omega Court Cemetery Road Sheffield S11 8FT on 2014-07-14

View PDF (1 pages)

14/07/2014

Registered office address changed from 2Nd Floor 36 - 37 Featherstone Street London EC1Y 8QZ Uk to Omega Court Cemetery Road Sheffield S11 8FT on 2014-07-14

View PDF (1 pages)

27/01/2014

Statement of capital following an allotment of shares on 2013-12-19

View PDF (5 pages)

27/01/2014

Statement of capital following an allotment of shares on 2013-12-19

View PDF (0 pages)

27/01/2014

Appointment of Mr Luke Brynly Hood as a director

View PDF (3 pages)

25/09/2013

Accounts for a dormant company made up to 2013-05-31

View PDF (3 pages)

04/07/2013

Annual return made up to 2013-07-04 with full list of shareholders

View PDF (3 pages)

30/05/2013

Annual return made up to 2013-05-29 with full list of shareholders

View PDF (3 pages)

26/02/2013

Accounts for a dormant company made up to 2012-05-31

View PDF (3 pages)

30/05/2012

Annual return made up to 2012-05-29 with full list of shareholders

View PDF (3 pages)

27/02/2012

Accounts for a dormant company made up to 2011-05-31

View PDF (4 pages)

23/08/2011

Annual return made up to 2011-05-29 with full list of shareholders

View PDF (3 pages)

23/08/2011

Director's details changed for Del Dias on 2011-08-23

View PDF (2 pages)

07/02/2011

Accounts for a dormant company made up to 2010-05-31

View PDF (3 pages)

29/06/2010

Annual return made up to 2010-05-29

View PDF (8 pages)

17/11/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (5 pages)

28/07/2009

Return made up to 29/05/09; full list of members

View PDF (5 pages)

29/05/2008

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of AEI VENTURES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2023

Next confirmation date

04/07/2026

Last change occurred

31/12/2023

Accounts

Small

Last made up date

31/12/2023

Next account date

29/12/2024

Next due on

30/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
190.34K
-
0.00
3.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hood, Luke Brynly	Director	19/12/2013 - Present	24
Dias, Diluk	Director	29/05/2008 - Present	35
Cole, Sarah Louise	Director	21/05/2024 - 04/06/2025	10
Cotterill, James Alexander John	Director	21/05/2024 - Present	20

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AEI VENTURES LIMITED

AEI VENTURES LIMITED is an(a) Active company incorporated on 29/05/2008 with the registered office located at C/O Aei Music Group, Unit V, W, X, Y Reliance Wharf, 2 - 10 Hertford Road, London N1 5ET. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AEI VENTURES LIMITED?

AEI VENTURES LIMITED is currently Active. It was registered on 29/05/2008 .

Where is AEI VENTURES LIMITED located?

AEI VENTURES LIMITED is registered at C/O Aei Music Group, Unit V, W, X, Y Reliance Wharf, 2 - 10 Hertford Road, London N1 5ET.

What does AEI VENTURES LIMITED do?

AEI VENTURES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for AEI VENTURES LIMITED?

The latest filing was on 08/04/2026: Notification of Aei Music Group Limited as a person with significant control on 2025-12-29.