opendata.bot
Company number
16655366

AEI TRANSPARENCY LIMITED

Officer · COTTERILL, James Alexander John and 3 others
Active
✓ Active company on the official register. Next accounts due 18 May 2027.

Company details

Registered name
AEI TRANSPARENCY LIMITED
Company number
16655366
Registered office
C/O Aei Music Group, Unit V, W, X, Y Reliance Wharf, 2 - 10 Hertford Road, London, N1 5ET, United Kingdom
Company type
Private limited company
Incorporated on
18 August 2025
Status
Active
Age
1 year
Nature of business (SIC)
62012 — Business and domestic software development · 62090 — Other information technology service activities · 63110 — Data processing, hosting and related activities · 90020 — Support activities to performing arts
Accounts — next due
18 May 2027
Confirmation statement — next due
31 Aug 2027
Confirmation statement — last
17 Aug 2026

Officers

4 active

director
Appointed 18/08/2025
Active
director
Appointed 18/08/2025
Active
director
Appointed 18/08/2025
Active
director
Appointed 18/08/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Aei Distribution Plus Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 18/08/2025

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 18/08/2025
director Appointed 18/08/2025
director Appointed 18/08/2025
director Appointed 18/08/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/08/2025 Person with significant control added Aei Distribution Plus Limited
18/08/2025 Director appointed OLIVE, Daniel Peter
18/08/2025 Director appointed HOOD, Luke Brynly
18/08/2025 Director appointed DIAS, Diluk
18/08/2025 Director appointed COTTERILL, James Alexander John

Documents for AEI TRANSPARENCY LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
NEWINC — incorporation-company
incorporation

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/16655366
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Read the API docs

Frequently asked questions

What is the company number of AEI TRANSPARENCY LIMITED?
According to the official registry, the company number of AEI TRANSPARENCY LIMITED is 16655366.
Where is AEI TRANSPARENCY LIMITED registered?
The registered office is C/O Aei Music Group, Unit V, W, X, Y Reliance Wharf, 2 - 10 Hertford Road, London, N1 5ET, United Kingdom.
Who runs AEI TRANSPARENCY LIMITED?
COTTERILL, James Alexander John is listed among the officers of AEI TRANSPARENCY LIMITED.
What is the SIC code of AEI TRANSPARENCY LIMITED?
The nature of business is recorded under SIC code 62012 — Business and domestic software development, 62090 — Other information technology service activities, 63110 — Data processing, hosting and related activities, 90020 — Support activities to performing arts.
Who controls AEI TRANSPARENCY LIMITED?
Aei Distribution Plus Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of AEI TRANSPARENCY LIMITED due?
The next annual accounts are due by 18 May 2027.

About AEI TRANSPARENCY LIMITED (16655366)

AEI TRANSPARENCY LIMITED is a private limited company incorporated on 18 August 2025 and registered in the United Kingdom under company number 16655366. Its registered office is at C/O Aei Music Group, Unit V, W, X, Y Reliance Wharf, 2 - 10 Hertford Road, London, N1 5ET, United Kingdom. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active . 4 active officers are on record , and the person with significant control is Aei Distribution Plus Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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