Introduction
Watch Company
A
AEC INVEST LTD
AEC INVEST LTD is an active company incorporated on 27 October 2021 with the registered office located in Edgware. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. AEC INVEST LTD was registered 4 years ago.(SIC: 70229)
Status
active
Active since 4 years ago
Company No
13707889
LTD Company
Age
4 Years
Incorporated 27 October 2021
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 28 February 2025 (1 year ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Dormant
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 October 2025 (5 months ago)
Submitted on 8 January 2026 (2 months ago)
Next Due
Due by 9 November 2026
For period ending 26 October 2026
Address
39 Wolmer Gardens Edgware, HA8 8QB,
Previous Addresses
25 Lynford Gardens Edgware HA8 8TX United Kingdom
From: 27 October 2021To: 6 January 2026
3 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
New Owner
Dec 23
Notification Of A Person With Significan...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
COHEN, Ariel Sion
ActiveWolmer Gardens, EdgwareHA8 8QB
Born November 1987
Director
Appointed 27 Oct 2021
COHEN, Ariel Sion
Wolmer Gardens, EdgwareHA8 8QB
Born November 1987
Director
27 Oct 2021
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Julia Yael Meira Cohen
ActiveWolmer Gardens, EdgwareHA8 8QB
Born November 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 May 2023
Mrs Julia Yael Meira Cohen
Wolmer Gardens, EdgwareHA8 8QB
Born November 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 May 2023
Active
Mr Eliran Daniel Cohen
Ceased205 Great North Way, LondonNW4 1PN
Born June 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Oct 2021
Ceased 10 May 2023
Mr Eliran Daniel Cohen
205 Great North Way, LondonNW4 1PN
Born June 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Oct 2021
Ceased 10 May 2023
Ceased
Ariel Cohen
ActiveWolmer Gardens, EdgwareHA8 8QB
Born November 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Oct 2021
Ariel Cohen
Wolmer Gardens, EdgwareHA8 8QB
Born November 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Oct 2021
Active
Filing History
18
Description
Type
Date Filed
Document
6 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 January 2026
5 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 December 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 December 2023