AA Ventures Group Ltd
- Company number
- 13512147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jul 2021
- Nature of business
- Other service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADARVE-GARCES, Andrew | Director | 15 Jul 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Adrian Gomez Gordillo | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
15 Jul 2021 | 20 May 2022 |
| Mr Jhon Neifer Veloza Valero | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
1 Oct 2021 | 6 Nov 2023 |
| Mr Andrew Adarve-Garces | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Jul 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jul 2025 | £21,505 | 1 |
| 31 Jul 2024 | £4,811 | 1 |
| 31 Jul 2023 | £2,156 | 1 |
| 31 Jul 2022 | £625 | 0 |
Connections
Registered address
10,836 companies are registered at this address - likely a registration agent.