Aldenham Ventures Limited is a private limited company located at 124 Finchley Road, London NW3 5JS. Its net worth is estimated to be around 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-03-02, this 4-year-old company is run by 2 directors.
Director Barry S., appointed on 02 March 2020. Director Aubone T., appointed on 02 March 2020.
The company is classified as "other amusement and recreation activities n.e.c." (Standard Industrial Classification code: 93290), "site preparation" (SIC: 43120).
The latest confirmation statement was filed on 2022-12-16 and the deadline for the subsequent filing is 2023-12-30. Furthermore, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 124 Finchley Road |
| Town | London |
| Post code | NW3 5JS |
| Country of origin | United Kingdom |
| Registration Number | 12491309 |
| Date of Incorporation | Mon, 2nd Mar 2020 |
| Industry | Other amusement and recreation activities n.e.c. |
| Industry | Site preparation |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 30th Dec 2023 (2023-12-30) |
| Last confirmation statement dated | Fri, 16th Dec 2022 |
Position: Director
Appointed: 02 March 2020
Position: Director
Appointed: 02 March 2020
The list of persons with significant control who own or control the company is made up of 3 names. As BizStats identified, there is Barry S. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Elmswood Capital that put Bromley, England as the official address. This PSC has a legal form of "a private unlimited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Aubone T., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Barry S.
| Notified on | 2 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Elmswood Capital
Rsm Stc House 7 Elmfield Road, Bromley, Kent, BR1 1LT, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Unlimited Company |
| Country registered | England And Wales |
| Place registered | Companies Registry |
| Registration number | 11233994 |
| Notified on | 11 December 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Aubone T.
| Notified on | 2 March 2020 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Current Assets | 7 138 | 394 | 2 041 |
| Net Assets Liabilities | -17 748 | -25 044 | -32 210 |
| Other | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 300 | 300 | |
| Average Number Employees During Period | 2 | 2 | 2 |
| Creditors | 24 886 | 25 138 | 33 951 |
| Net Current Assets Liabilities | -17 748 | -24 744 | -31 910 |
| Total Assets Less Current Liabilities | -17 748 | -24 744 | -31 910 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates December 16, 2023 filed on: 28th, December 2023 |
confirmation statement | Free Download (3 pages) |
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