Introduction
Watch Company
A
AEJ VENTURES LTD
AEJ VENTURES LTD is an active company incorporated on 4 August 2023 with the registered office located in Borehamwood. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in licensed restaurants. AEJ VENTURES LTD was registered 2 years ago.(SIC: 56101)
Status
active
Active since 2 years ago
Company No
15050170
LTD Company
Age
2 Years
Incorporated 4 August 2023
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 6 May 2025 (10 months ago)
Period: 4 August 2023 - 31 August 2024(13 months)
Type: Dormant
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 August 2025 (7 months ago)
Submitted on 19 August 2025 (7 months ago)
Next Due
Due by 17 August 2026
For period ending 3 August 2026
Address
Catalyst House 720 Centennial Ave Elstree Borehamwood, WD6 3SY,
Previous Addresses
8 Lytton Road New Barnet Barnet EN5 5BY England
From: 30 April 2025To: 8 July 2025
20 Russell Parade Golders Green Road Golders Green Barnet NW11 9NN United Kingdom
From: 4 August 2023To: 30 April 2025
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
YUM LONDON LTD
ActiveBeulah Close, EdgwareHA8 8SP
Corporate secretary
Appointed 04 Aug 2023
YUM LONDON LTD
Beulah Close, EdgwareHA8 8SP
Corporate secretary
04 Aug 2023
Active
COHEN, Jonathan
ActiveBeulah Close, EdgwareHA8 8SP
Born November 1997
Director
Appointed 04 Aug 2023
COHEN, Jonathan
Beulah Close, EdgwareHA8 8SP
Born November 1997
Director
04 Aug 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Yum London Ltd
ActiveBeulah Close, EdgwareHA8 8SP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Aug 2023
Yum London Ltd
Beulah Close, EdgwareHA8 8SP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Aug 2023
Active
Filing History
9
Description
Type
Date Filed
Document
8 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 July 2025
30 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 April 2025
28 April 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
28 April 2025
28 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 April 2025