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 Number06532229
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/03/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 171-75 SHELTON STREET
Post TownLONDON
CountryENGLAND
PostcodeWC2H 9JQ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date04/04/2025
Last Made Up Date21/03/2024

Return

Next Due Date28/04/2017
Last Made Up Date31/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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)
UPSIDE MONEY LTD
  • MR ANDRIES BERNARD SMIT
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 local scale
Map of AE VENTURES LTD at district scale
Map of AE VENTURES LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)