Introduction
Watch Company
A
AEVUM VENTURES LIMITED
AEVUM VENTURES LIMITED is an active company incorporated on 16 June 2022 with the registered office located in Maidstone. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. AEVUM VENTURES LIMITED was registered 3 years ago.(SIC: 70229)
Status
active
Active since 3 years ago
Company No
14176370
LTD Company
Age
3 Years
Incorporated 16 June 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (1 year ago)
Submitted on 10 February 2026 (4 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 January 2026 (5 months ago)
Submitted on 5 January 2026 (5 months ago)
Next Due
Due by 17 January 2027
For period ending 3 January 2027
Address
Finchley Park Emmet Hill Lane Laddingford Maidstone, ME18 6BG,
Previous Addresses
Birkett House 27 Albemarle Street London W1S 4HZ England
From: 16 June 2022To: 7 May 2026
2 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Funding Round
Jan 24
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SAMS, Andrew Booth
ActiveEmmet Hill Lane, MaidstoneME18 6BG
Born December 1985
Director
Appointed 16 Jun 2022
SAMS, Andrew Booth
Emmet Hill Lane, MaidstoneME18 6BG
Born December 1985
Director
16 Jun 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Andrew Booth Sams
ActiveEmmet Hill Lane, MaidstoneME18 6BG
Born December 1985
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Jun 2022
Mr Andrew Booth Sams
Emmet Hill Lane, MaidstoneME18 6BG
Born December 1985
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Jun 2022
Active
Lucy Sams
Active27 Albemarle Street, LondonW1S 4HZ
Born July 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Jun 2022
Lucy Sams
27 Albemarle Street, LondonW1S 4HZ
Born July 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
16 Jun 2022
Active
Filing History
10
Description
Type
Date Filed
Document
7 May 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 May 2026