Aei Ventures Limited

06605889

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O AEI MUSIC GROUP, UNIT V, W, X, Y RELIANCE WHARF, LONDON, N1 5ET

Incorporated 29/05/2008

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

29/09/2026

On track

Confirmation statement

Last: 04/07/2026

Due 18/07/2027

On track

Industry

74990

Non-trading company

Officers

Mr Diluk Dias

director · Since 29/05/2008

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 12 other boards

Mr Luke Brynly Hood

director · Since 19/12/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 34

Also on 10 other boards

Mr James Alexander John Cotterill

director · Since 21/05/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 2 other boards

Persons with Significant Control

Aei Music Group Limited

75–100% shares

75–100% votes

Appoint directors

Unit V, W, X, Y Reliance Wharf, 2 - 10 Hertford Road, London, N1 5ET

Reg: 16906681 · Companies House · Private Limited Company

Notified 29/12/2025

Former PSCs

Mr Luke Brynly Hood

Ceased 29/12/2025

Mr James Alexander John Cotterill

Ceased 29/12/2025

Mr Diluk Dias

Ceased 29/12/2025