AEW Ventures Limited
- Company number
- 12683190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Jun 2020
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEPWORTH, Philip | Director | 7 Jun 2023 | |
| LAMB, Alan | Director | 7 Jun 2023 | |
| SAVAGE, Colin Neil | Director | 19 Jun 2020 | 5 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aew Forward Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Oct 2026 | |
| Mr Andrew Rainford | Voting Rights 25 To 50 Percent | 19 Jun 2020 | 5 Oct 2026 |
| Mr Colin Neil Savage | Voting Rights 25 To 50 Percent | 19 Jun 2020 | 5 Oct 2026 |
| Rebloc Holdings Ltd | Ownership Of Shares 25 To 50 Percent | 25 Oct 2022 | 26 Oct 2022 |
| Rainford Ventures Limited | Ownership Of Shares 25 To 50 Percent | 25 Oct 2022 | 26 Oct 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | - | £48,138 | 0 |
| 30 Jun 2024 | - | £13,858 | 2 |
| 30 Jun 2023 | - | £225,578 | 2 |
| 30 Jun 2022 | £2,976,450 | £436,102 | 2 |
| 30 Jun 2021 | £2,429,216 | £688,868 | 50 |
Connections
Owned by
AEW Ventures Limited → AEW Forward Limited
Directors’ other companies
- HEPWORTH, Philip - Director at AEW Architects Limited
- HEPWORTH, Philip - Director at Elevenfour Investments Limited
- HEPWORTH, Philip - Director at AEW Architects & Designers Ltd
- HEPWORTH, Philip - Director at AEW Forward Limited
- HEPWORTH, Philip - Director at AEW Management Limited
- LAMB, Alan - Director at AEW Architects Limited
- LAMB, Alan - Director at AEW Architects & Designers Ltd
- LAMB, Alan - Director at Fenham Carr Limited
- LAMB, Alan - Director at AEW Forward Limited
- LAMB, Alan - Director at AEW Management Limited
Companies at the same address
- AEW Architects & Designers Ltd (02697637)
- AEW Architects Limited (07274573)
- AEW Forward Limited (17458867)
- AEW Management Limited (08250015)
- Canri Media Ltd (17541483)
- CJE Property Limited (14407843)
- Hamwic Warsash Limited (17492253)
- Imprint Films Limited (15132918)
- Neco Williams Property Ltd (17401991)
- Pub Casino Marketing Ltd (17444903)