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Aei Ventures Limited

Aei Ventures Limited is an active company incorporated on 29 May 2008 with the registered office located in London, Greater London. Aei Ventures Limited was registered 17 years ago.
Status
Active
Active since 2 years 1 month ago
Compulsory strike-off was discontinued 4 months ago
Company No
06605889
Private limited company
Age
17 years
Incorporated 29 May 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (4 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 30 December 2024
Due by 30 December 2025 (1 month remaining)
Address
Bankstock Building 3rd Floor
42-44 De Beauvoir Crescent
London
N1 5SB
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
3
Controllers (PSC)
3
Director • PSC • English • Lives in England • Born in Mar 1976
PSC • Director • British • Lives in UK • Born in Apr 1974 • Managing Director
Director • British • Lives in England • Born in Jun 1992
Director • British • Lives in UK • Born in Jun 1978
Mr Luke Brynly Hood
PSC • English • Lives in England • Born in Jun 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Aei Live Limited
Diluk Dias and Sarah Louise Cole are mutual people.
Active
Featherstone Music Limited
Luke Brynly Hood and Mr James Alexander John Cotterill are mutual people.
Active
ALL Saints Church Hall Management Company Limited
Luke Brynly Hood is a mutual person.
Active
46 Islington Park Street Limited
Mr James Alexander John Cotterill is a mutual person.
Active
Aei Music Limited
Luke Brynly Hood is a mutual person.
Active
Aei Recordings Limited
Diluk Dias is a mutual person.
Active
Hodico Ltd
Luke Brynly Hood is a mutual person.
Active
Nocopyrightsounds Limited
Luke Brynly Hood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.24M
Increased by £1.24M (+41217700%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£1.7M
Increased by £1.51M (+794%)
Total Liabilities
-£626.2K
Increased by £435.85K (+229%)
Net Assets
£1.08M
Increased by £1.08M (+35856633%)
Debt Ratio (%)
37%
Decreased by 63.2% (-63%)
Latest Activity
Confirmation Submitted
3 Months Ago on 16 Jul 2025
Small Accounts Submitted
4 Months Ago on 30 Jun 2025
Mr Luke Brynly Hood (PSC) Details Changed
4 Months Ago on 12 Jun 2025
Mr James Alexander John Cotterill (PSC) Details Changed
4 Months Ago on 12 Jun 2025
Compulsory Strike-Off Discontinued
4 Months Ago on 7 Jun 2025
Sarah Louise Cole Resigned
5 Months Ago on 4 Jun 2025
Compulsory Gazette Notice
5 Months Ago on 27 May 2025
Accounting Period Shortened
10 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 8 Jul 2024
Ms Sarah Louise Cole Appointed
1 Year 5 Months Ago on 21 May 2024
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Documents
Confirmation statement made on 4 July 2025 with no updates
Submitted on 16 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Jun 2025
Termination of appointment of Sarah Louise Cole as a director on 4 June 2025
Submitted on 12 Jun 2025
Change of details for Mr James Alexander John Cotterill as a person with significant control on 12 June 2025
Submitted on 12 Jun 2025
Change of details for Mr Luke Brynly Hood as a person with significant control on 12 June 2025
Submitted on 12 Jun 2025
Compulsory strike-off action has been discontinued
Submitted on 7 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 27 May 2025
Current accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 30 Dec 2024
Confirmation statement made on 4 July 2024 with no updates
Submitted on 8 Jul 2024
Appointment of Mr James Alexander John Cotterill as a director on 21 May 2024
Submitted on 21 May 2024
Repayment History
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