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Companies House/Covent Garden/Company profile

AA VENTURES GROUP LTD

Active
13512147·incorporated 2021-07-15

AA VENTURES GROUP LTD is an active UK private limited company, incorporated on 15 July 2021 at Companies House (number 13512147; OpenRegistry canonical ID GB-13512147-aa-ventures-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 899 active companies registered in Covent Garden, London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-07-15
Registered Address
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-28. Next confirmation statement due 2026-12-12.

Persons with significant control

AA VENTURES GROUP LTD has 1 person with significant control on file:

  • Mr Andrew Adarve-Garces born 1992 resident in England, British national. Notified 2021-07-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Adrian Gomez Gordillo born 1992 resident in England, British national. Notified 2021-07-15. Ceased 2022-05-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Jhon Neifer Veloza Valero born 1993 resident in England, British national. Notified 2021-10-01. Ceased 2023-11-06.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in Covent Garden: