ARAMCO VENTURES LIMITED
Active - Accounts Filed
General Information
NAME
ARAMCO VENTURES LIMITED
COMPANY NUMBER
08878134
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64303 -
Activities of venture and development capital companies
INCORPORATION DATE
05/02/2014
(10 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/02/2014
25/09/2024
SAEV EUROPE LIMITED
LONDON
W1H 6AZ
c/o Aramco Overseas Company Uk L
10 Portman Square
London
W1H 6AZ
W1H 6AZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAUDI ARAMCO ENERGY VENTURES LLC | N/A | N/A |
| SAEV EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 08/03/2024 | New Board Member Mohammed Faiz Alahmari (932019121) Appointed |
| 06/03/2024 | Christopher John Venables (927774979) has left the board |
Credit Risk Overview
Want to learn more about ARAMCO VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARAMCO VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARAMCO VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/11/2020 - Present (4 years and 1 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2022 - Present (2 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/07/2023 - Present (1 years and 4 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/03/2024 - Present (9 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/02/2014 - 03/11/2020 (6 years and 8 months) Born in Apr 1952 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAUDI ARABIAN OIL CO | N/A | N/A |
| BOLANTER CORP N V | N/A | N/A |
| SAUDI PETROLEUM OVERSEAS, LTD. | In Liquidation | View Report |
| SAUDI PETROLEUM OVERSEAS, LTD. | In Liquidation | View Report |
| SAUDI ARAMCO ENERGY VENTURES LLC | N/A | N/A |
| SAEV EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 08/03/2024 | New Board Member Mohammed Faiz Alahmari (932019121) Appointed |
| 06/03/2024 | Christopher John Venables (927774979) has left the board |
| 05/02/2024 | Mansour Faisal Alturki (929776778) has left the board |
| 22/01/2024 | New Confirmation Statement filed |
| 08/08/2023 | New Board Member Khaled Mohammed Al-Zamel (930403234) Appointed |
| 02/08/2023 | Emad Mustafa Al-Dughaither (920081474) has left the board |
| 16/05/2023 | New Accounts filed |
| 03/02/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 11/07/2022 | Alexis Coppedge (918486933) has left the board |
| 11/07/2022 | James Laws (922565184) has left the board |
| 11/07/2022 | New Company Secretary Mansour Faisal Alturki (929776778) Appointed |
| 11/07/2022 | New Company Secretary Debby Talitha Hofma (929776760) Appointed |
| 17/09/2021 | New Accounts filed |
| 13/05/2021 | New Confirmation Statement filed |
| 11/05/2021 | New Board Member Mahdi Fida Aladel (928291261) Appointed |
| 15/01/2021 | New Accounts filed |
| 21/12/2020 | New Board Member Christopher John Venables (927774979) Appointed |
| 24/01/2020 | New Confirmation Statement filed |
| 13/09/2019 | New Accounts filed |
| 11/03/2019 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 04/03/2018 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 16/03/2017 | New Annual Return filed |
| 13/03/2017 | Saif Alqahtani (920192564) has left the board |
| 13/03/2017 | New Board Member Majid Mufti (922643782) Appointed |
| 02/03/2017 | William Montjoy (918486932) has left the board |
| 02/03/2017 | New Company Secretary James Laws (922565184) Appointed |
| 17/08/2016 | New Accounts filed |
| 28/02/2016 | New Annual Return filed |
| 28/02/2016 | New Annual Return filed |
| 21/10/2015 | Nabil Othman Alkhowaiter (919341249) has left the board |
| 21/10/2015 | New Board Member Saif Alqahtani (920192564) Appointed |
| 11/09/2015 | Martin Denny Wingrove (919643803) has left the board |
| 11/09/2015 | New Board Member Emad Mustafa Al-Dughaither (920081474) Appointed |
| 28/04/2015 | New Accounts filed |
| 06/04/2015 | Salah Alhereagi (918486931) has left the board |
| 06/04/2015 | New Board Member Martin Denny Wingrove (919643803) Appointed |
| 08/03/2015 | New Annual Return filed |
| 05/03/2015 | Change in Reg. Office |
| 16/12/2014 | New Board Member Nabil Othman Alkhowaiter (919341249) Appointed |
| 12/12/2014 | Abdallah Althaaly (918486929) has left the board |
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