AV

AEI VENTURES LIMITED

Active

Company number 06605889

London, United Kingdom · Incorporated 29 May 2008

C/O Aei Music Group, Unit V, W, X, Y Reliance Wharf, 2 - 10 Hertford Road, London, N1 5ET, United Kingdom

Last updated on 2 April 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
19 December 2013

Company history

Previous company names

DICO HOLDINGS LIMITED · 29 May 2008 – 26 September 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
30 March 2026
Overdue by 6 months
Confirmation statement Up to date
Last filed
4 July 2025
Next due
18 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Small
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Luke Brynly Hood
Born June 1992
Ownership Of Shares 25 To 50 Percent
1 July 2016
PS
Mr James Alexander John Cotterill
Born March 1976
Ownership Of Shares 25 To 50 Percent
1 July 2016
PS
Mr Diluk Dias
Born April 1974
Ownership Of Shares 25 To 50 Percent
1 July 2016

Funding

2 funding rounds
19 December 2013
Shares allotted · 0 shares allotted
—
19 December 2013
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
16 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
16 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
16 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
16 March 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 March 2026 View
Change Person Director Company With Change Date
Officers
16 March 2026 View
Change Person Director Company With Change Date
Officers
16 March 2026 View
Change Person Director Company With Change Date
Officers
17 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
17 February 2026 View
Change Account Reference Date Company Current Shortened
Accounts
30 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2025 View
Accounts With Accounts Type Small
Accounts
30 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
12 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
12 June 2025 View
Termination Director Company With Name Termination Date
Officers
12 June 2025 View
Gazette Filings Brought Up To Date
Gazette
7 June 2025 View
Gazette Notice Compulsory
Gazette
27 May 2025 View
Change Account Reference Date Company Current Shortened
Accounts
30 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2024 View
Appoint Person Director Company With Name Date
Officers
21 May 2024 View
Appoint Person Director Company With Name Date
Officers
21 May 2024 View
Accounts With Accounts Type Dormant
Accounts
25 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2023 View
Accounts With Accounts Type Dormant
Accounts
30 September 2022 View
Certificate Change Of Name Company
Change Of Name
26 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2022 View
Resolution
Resolution
20 April 2022 View
Memorandum Articles
Incorporation
1 April 2022 View
Memorandum Articles
Incorporation
1 April 2022 View
Accounts With Accounts Type Dormant
Accounts
28 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 May 2021 View
Accounts With Accounts Type Dormant
Accounts
15 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2020 View
Change Person Director Company With Change Date
Officers
5 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2019 View
Accounts With Accounts Type Dormant
Accounts
12 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2018 View
Accounts With Accounts Type Dormant
Accounts
9 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2017 View
Change Account Reference Date Company Current Shortened
Accounts
12 June 2017 View
Accounts With Accounts Type Dormant
Accounts
7 June 2017 View
Accounts With Accounts Type Dormant
Accounts
16 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2016 View
Change Person Director Company With Change Date
Officers
8 July 2016 View
Change Person Director Company With Change Date
Officers
8 July 2016 View
Accounts With Accounts Type Dormant
Accounts
12 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2015 View
Change Person Director Company With Change Date
Officers
12 March 2015 View
Change Person Director Company With Change Date
Officers
12 March 2015 View
Accounts With Accounts Type Dormant
Accounts
11 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 July 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 July 2014 View
Capital Allotment Shares
Capital
27 January 2014 View
Capital Allotment Shares
Capital
27 January 2014 View
Appoint Person Director Company With Name
Officers
27 January 2014 View
Accounts With Accounts Type Dormant
Accounts
25 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2013 View
Accounts With Accounts Type Dormant
Accounts
26 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2012 View
Accounts With Accounts Type Dormant
Accounts
27 February 2012 View
Change Person Director Company With Change Date
Officers
23 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2011 View
Accounts With Accounts Type Dormant
Accounts
7 February 2011 View
Annual Return Company With Made Up Date
Annual Return
29 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 November 2009 View
Legacy
Annual Return
28 July 2009 View
Incorporation Company
Incorporation
29 May 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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