AV

AEW VENTURES LIMITED

Active

Company number 12683190

Manchester, England · Incorporated 19 June 2020

Trinity Court, 16 John Dalton Street, Manchester, M2 6HY, England

Last updated on 29 March 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
26 October 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
16 June 2025
Next due
30 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Andrew Rainford
Born May 1978
Voting Rights 25 To 50 Percent
19 June 2020
PS
Mr Colin Neil Savage
Born January 1968
Voting Rights 25 To 50 Percent
19 June 2020

Funding

2 funding rounds
26 October 2022
Shares allotted · 0 shares allotted
10 September 2020
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
17 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2023 View
Appoint Person Director Company With Name Date
Officers
7 June 2023 View
Appoint Person Director Company With Name Date
Officers
7 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
10 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2023 View
Capital Name Of Class Of Shares
Capital
23 November 2022 View
Resolution
Resolution
23 November 2022 View
Memorandum Articles
Incorporation
23 November 2022 View
Resolution
Resolution
23 November 2022 View
Capital Allotment Shares
Capital
22 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
22 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
4 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2021 View
Capital Allotment Shares
Capital
25 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 September 2020 View
Incorporation Company
Incorporation
19 June 2020 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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