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 5-year-old company is run by 1 director.
Director Barry S., 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 | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (558 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
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 |
| Ceased on | 24 August 2024 |
| 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 | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control August 24, 2024 filed on: 27th, December 2024 |
persons with significant control | Free Download (1 page) |
© bizstats.co.uk 2025.
Terms of Use and Privacy Policy