Introduction
Watch Company
A
AEW VENTURES LIMITED
AEW VENTURES LIMITED is an active company incorporated on 19 June 2020 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AEW VENTURES LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12683190
LTD Company
Age
5 Years
Incorporated 19 June 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 8 October 2025 (5 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 June 2025 (9 months ago)
Submitted on 18 June 2025 (9 months ago)
Next Due
Due by 30 June 2026
For period ending 16 June 2026
Address
Trinity Court 16 John Dalton Street Manchester, M2 6HY,
Previous Addresses
The Zenith Building Spring Gardens Manchester M2 1AB United Kingdom
From: 19 June 2020To: 2 September 2021
9 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Loan Secured
Sept 20
Mortgage Create With Deed With Charge Nu...
Funding Round
Sept 20
Capital Allotment Shares
Loan Cleared
Jul 22
Mortgage Satisfy Charge Full
Funding Round
Nov 22
Capital Allotment Shares
Owner Exit
May 23
Cessation Of A Person With Significant C...
Owner Exit
May 23
Cessation Of A Person With Significant C...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
2
Funding
2
Officers
2
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
HEPWORTH, Philip
Active16 John Dalton Street, ManchesterM2 6HY
Born January 1984
Director
Appointed 07 Jun 2023
HEPWORTH, Philip
16 John Dalton Street, ManchesterM2 6HY
Born January 1984
Director
07 Jun 2023
Active
LAMB, Alan
Active16 John Dalton Street, ManchesterM2 6HY
Born December 1968
Director
Appointed 07 Jun 2023
LAMB, Alan
16 John Dalton Street, ManchesterM2 6HY
Born December 1968
Director
07 Jun 2023
Active
RAINFORD, Andrew
Active16 John Dalton Street, ManchesterM2 6HY
Born May 1978
Director
Appointed 19 Jun 2020
RAINFORD, Andrew
16 John Dalton Street, ManchesterM2 6HY
Born May 1978
Director
19 Jun 2020
Active
SAVAGE, Colin Neil
Active16 John Dalton Street, ManchesterM2 6HY
Born January 1968
Director
Appointed 19 Jun 2020
SAVAGE, Colin Neil
16 John Dalton Street, ManchesterM2 6HY
Born January 1968
Director
19 Jun 2020
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Rebloc Holdings Ltd
CeasedStanton Lacy, LudlowSY8 2AJ
Nature of Control
Ownership of shares 25 to 50 percent
Notified 25 Oct 2022
Ceased 26 Oct 2022
Rebloc Holdings Ltd
Stanton Lacy, LudlowSY8 2AJ
Ownership of shares 25 to 50 percent
25 Oct 2022
Ceased 26 Oct 2022
Ceased
Baxter Road, SaleM33 3AJ
Nature of Control
Ownership of shares 25 to 50 percent
Notified 25 Oct 2022
Ceased 26 Oct 2022
Rainford Ventures Limited
Baxter Road, SaleM33 3AJ
Ownership of shares 25 to 50 percent
25 Oct 2022
Ceased 26 Oct 2022
Ceased
Mr Andrew Rainford
Active16 John Dalton Street, ManchesterM2 6HY
Born May 1978
Nature of Control
Voting rights 25 to 50 percent
Notified 19 Jun 2020
Mr Andrew Rainford
16 John Dalton Street, ManchesterM2 6HY
Born May 1978
Voting rights 25 to 50 percent
19 Jun 2020
Active
Mr Colin Neil Savage
Active16 John Dalton Street, ManchesterM2 6HY
Born January 1968
Nature of Control
Voting rights 25 to 50 percent
Notified 19 Jun 2020
Mr Colin Neil Savage
16 John Dalton Street, ManchesterM2 6HY
Born January 1968
Voting rights 25 to 50 percent
19 Jun 2020
Active
Filing History
29
Description
Type
Date Filed
Document
10 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 May 2023
10 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 May 2023
22 November 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 November 2022
22 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 November 2022
22 November 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 November 2022
2 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 September 2021
15 September 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 September 2020