Introduction
Watch Company
A
AEDOS VENTURES LIMITED
AEDOS VENTURES LIMITED is an active company incorporated on 2 October 2024 with the registered office located in Brierfield. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. AEDOS VENTURES LIMITED was registered 1 year ago.(SIC: 68100)
Status
active
Active since 1 years ago
Company No
15994353
LTD Company
Age
1 Years
Incorporated 2 October 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 2 July 2026
Period: 2 October 2024 - 31 October 2025
Confirmation Statement
Overdue
Last Filed
Made up to N/A
Next Due
Due by 15 October 2025
For period ending 1 October 2025
Address
Suite 221 Northlight House Pendle Lane Brierfield, BB9 5FL,
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Director Left
Apr 25
Termination Director Company With Name T...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Director Left
Apr 25
Termination Director Company With Name T...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
SADDIQUE, Reehaina
ActiveNorthlight House, BrierfieldBB9 5FL
Born January 1972
Director
Appointed 02 Oct 2024
SADDIQUE, Reehaina
Northlight House, BrierfieldBB9 5FL
Born January 1972
Director
02 Oct 2024
Active
AKTAS, Cagla
ResignedNorthlight House, BrierfieldBB9 5FL
Born May 1977
Director
Appointed 02 Oct 2024
Resigned 05 Feb 2025
AKTAS, Cagla
Northlight House, BrierfieldBB9 5FL
Born May 1977
Director
02 Oct 2024
Resigned 05 Feb 2025
Resigned
MCKENNA, Kevin
ResignedNorthlight House, BrierfieldBB9 5FL
Born December 1979
Director
Appointed 02 Oct 2024
Resigned 07 Feb 2025
MCKENNA, Kevin
Northlight House, BrierfieldBB9 5FL
Born December 1979
Director
02 Oct 2024
Resigned 07 Feb 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Kevin Mckenna
CeasedNorthlight House, BrierfieldBB9 5FL
Born December 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Oct 2024
Ceased 07 Feb 2025
Mr Kevin Mckenna
Northlight House, BrierfieldBB9 5FL
Born December 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Oct 2024
Ceased 07 Feb 2025
Ceased
Ms Cagla Aktas
CeasedNorthlight House, BrierfieldBB9 5FL
Born May 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Oct 2024
Ceased 05 Feb 2025
Ms Cagla Aktas
Northlight House, BrierfieldBB9 5FL
Born May 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Oct 2024
Ceased 05 Feb 2025
Ceased
Miss Reehaina Saddique
ActiveNorthlight House, BrierfieldBB9 5FL
Born January 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 02 Oct 2024
Miss Reehaina Saddique
Northlight House, BrierfieldBB9 5FL
Born January 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
02 Oct 2024
Active
Filing History
8
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
25 April 2025
25 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 April 2025
25 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 April 2025