Aden Poole Ltd is a private limited company located at 21 Sandy Lane, Richmond TW10 7EW. Its net worth is estimated to be 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2021-05-24, this 3-year-old company is run by 2 directors.
Director James M., appointed on 25 August 2021. Director Juliet S., appointed on 24 May 2021.
The company is classified as "development of building projects" (Standard Industrial Classification code: 41100).
The latest confirmation statement was filed on 2023-05-23 and the deadline for the following filing is 2024-06-06. Likewise, the annual accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | 21 Sandy Lane |
| Town | Richmond |
| Post code | TW10 7EW |
| Country of origin | United Kingdom |
| Registration Number | 13417563 |
| Date of Incorporation | Mon, 24th May 2021 |
| Industry | Development of building projects |
| End of financial Year | 31st May |
| Company age | 3 years old |
| Account next due date | Thu, 29th Feb 2024 (246 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Thu, 6th Jun 2024 (2024-06-06) |
| Last confirmation statement dated | Tue, 23rd May 2023 |
Position: Director
Appointed: 25 August 2021
Position: Director
Appointed: 24 May 2021
The list of persons with significant control who own or control the company is made up of 2 names. As we found, there is James M. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Juliet S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
James M.
| Notified on | 24 May 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Juliet S.
| Notified on | 24 May 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 100 | 1 |
| Current Assets | 3 | 3 |
| Debtors | 1 | 1 |
| Net Assets Liabilities | 100 | 1 |
| Total Inventories | 1 | 1 |
| Other | ||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 | 1 |
| Bank Borrowings Overdrafts | 1 | 1 |
| Creditors | 1 | 1 |
| Net Current Assets Liabilities | 3 | 3 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 | 1 |
| Total Assets Less Current Liabilities | 3 | 3 |
| Trade Debtors Trade Receivables | 1 | 1 |
| Number Shares Allotted | 100 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thursday 23rd May 2024 filed on: 28th, May 2024 |
confirmation statement | Free Download (3 pages) |
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