AE VENTURES LTD
AE VENTURES LTD is an active private limited company, incorporated on 12 March 2008. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Shelton Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. AE VENTURES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 06532229 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/03/2008 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 71-75 SHELTON STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | WC2H 9JQ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 04/04/2025 |
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Last Made Up Date | 21/03/2024 |
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Return
Next Due Date | 28/04/2017 |
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Last Made Up Date | 31/03/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From incorporation onwards:
AE VENTURES LTD
Directors
(The company's officers)
MR ANDRIES BERNARD SMIT
(~43 year old British national)
HACIENDA CHURCH HILL, LAWFORD, MANNINGTREE, ESSEX, CO11 2JX, UNITED KINGDOM
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 12/03/2008
MR ANDRIES BERNARD SMIT
(~43 year old British national)
71-75 SHELTON STREET, LONDON, WC2H 9JQ, ENGLAND
- Current Director
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 12/03/2008
MRS ELANE SMIT
(~43 year old South African national)
71-75 SHELTON STREET, LONDON, WC2H 9JQ, ENGLAND
- Current Director
- Gives occupation as PROJECT COORDINATOR
- Usually resident in UNITED KINGDOM
Appointed on 12/03/2008
MR ANDRIES BERNARD SMIT
(~43 year old South African national)
71-75 SHELTON STREET, LONDON, WC2H 9JQ, ENGLAND
- Current Secretary
- Gives occupation as CHARTERED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 12/03/2008
Shareholders
(Persons of Significant Control)
Mrs Elane Smit
(~43 year old United Kingdom national)
71-75, Shelton Street, London, WC2H 9JQ, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Andries Bernard Smit
(~43 year old United Kingdom national)
71-75, Shelton Street, London, WC2H 9JQ, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AE VENTURES LTD: Maps
Maps show the location of the postcode of the registered office, WC2H 9JQ.
Map of AE VENTURES LTD at local scale
Map of AE VENTURES LTD at district scale
More Companies in WC2H 9JQ
Other companies with registered offices in WC2H 9JQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)