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) |
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