Aew Ventures Limited is a private limited company that can be found at Trinity Court, 16 John Dalton Street, Manchester M2 6HY. Its total net worth is valued to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-06-19, this 3-year-old company is run by 4 directors.
Director Philip H., appointed on 07 June 2023. Director Alan L., appointed on 07 June 2023. Director Andrew R., appointed on 19 June 2020.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was sent on 2023-06-16 and the date for the subsequent filing is 2024-06-30. Furthermore, the annual accounts were filed on 30 June 2023 and the next filing should be sent on 31 March 2025.
| Office Address | Trinity Court |
| Office Address2 | 16 John Dalton Street |
| Town | Manchester |
| Post code | M2 6HY |
| Country of origin | United Kingdom |
| Registration Number | 12683190 |
| Date of Incorporation | Fri, 19th Jun 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Mon, 31st Mar 2025 (340 days left) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Sun, 30th Jun 2024 (2024-06-30) |
| Last confirmation statement dated | Fri, 16th Jun 2023 |
Position: Director
Appointed: 07 June 2023
Position: Director
Appointed: 07 June 2023
Position: Director
Appointed: 19 June 2020
Position: Director
Appointed: 19 June 2020
The register of PSCs that own or control the company includes 4 names. As BizStats researched, there is Andrew R. The abovementioned PSC has 25-50% voting rights. Another one in the persons with significant control register is Colin S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Rebloc Holdings Ltd, who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares. This PSC , owns 25-50% shares.
Andrew R.
| Notified on | 19 June 2020 |
| Nature of control: |
25-50% voting rights |
Colin S.
| Notified on | 19 June 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Rebloc Holdings Ltd
North Sutton House Stanton Lacy, Ludlow, SY8 2AJ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14355781 |
| Notified on | 25 October 2022 |
| Ceased on | 26 October 2022 |
| Nature of control: |
25-50% shares |
Rainford Ventures Limited
35 Baxter Road, Sale, M33 3AJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14353046 |
| Notified on | 25 October 2022 |
| Ceased on | 26 October 2022 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 688 868 | 436 102 | 225 578 |
| Current Assets | 688 878 | 436 112 | |
| Debtors | 10 | 10 | 20 |
| Net Assets Liabilities | 2 429 216 | 2 976 450 | |
| Other Debtors | 10 | 10 | 20 |
| Other | |||
| Average Number Employees During Period | 50 | 2 | 2 |
| Creditors | 456 103 | ||
| Dividends Paid On Shares Interim | 219 814 | 252 670 | 1 060 524 |
| Investments Fixed Assets | 2 540 338 | 2 540 338 | 2 540 338 |
| Investments In Group Undertakings Participating Interests | 2 540 338 | 2 540 338 | 2 540 338 |
| Net Current Assets Liabilities | 344 981 | 436 112 | 225 598 |
| Other Creditors | 456 103 | ||
| Total Assets Less Current Liabilities | 2 885 319 | 2 976 450 | 2 765 936 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 12th, September 2023 |
accounts | Free Download (7 pages) |
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