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Aedc Capital Limited LONDON


Founded in 2016, Aedc Capital, classified under reg no. 10074909 is an active company. Currently registered at York House SW6 1RP, London the company has been in the business for eight years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022. Since March 6, 2019 Aedc Capital Limited is no longer carrying the name Aldridge Edc Speciality Finance.

The company has one director. Erik F., appointed on 19 May 2017. There are currently no secretaries appointed. As of 26 April 2024, there were 2 ex directors - Andreas T., Wunibald G. and others listed below. There were no ex secretaries.

Aedc Capital Limited Address / Contact

Office Address York House
Office Address2 1 Seagrave Road
Town London
Post code SW6 1RP
Country of origin United Kingdom

Company Information / Profile

Registration Number 10074909
Date of Incorporation Mon, 21st Mar 2016
Industry Management consultancy activities other than financial management
End of financial Year 31st March
Company age 8 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 Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated Tue, 24th Jan 2023

Company staff

Erik F.

Position: Director

Appointed: 19 May 2017

Andreas T.

Position: Director

Appointed: 19 May 2017

Resigned: 01 November 2023

Wunibald G.

Position: Director

Appointed: 21 March 2016

Resigned: 19 May 2017

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats discovered, there is Erik F. This PSC and has 50,01-75% shares. The second entity in the PSC register is Andreas T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Erik F.

Notified on 5 November 2017
Nature of control: 50,01-75% shares

Andreas T.

Notified on 6 April 2016
Ceased on 5 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Aldridge Edc Speciality Finance March 6, 2019
Aldridge Capital Partners May 18, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth100     
Balance Sheet
Cash Bank On Hand  13 850   
Current Assets 340 7551 425 6341 227 0421 148 1661 088 900
Debtors 340 7551 411 784   
Net Assets Liabilities -8 581-749 3181 394 4071 926 084 
Property Plant Equipment 17 98413 563   
Cash Bank In Hand100     
Net Assets Liabilities Including Pension Asset Liability100     
Reserves/Capital
Shareholder Funds100     
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal   15 00015 00015 000
Accumulated Depreciation Impairment Property Plant Equipment 8 47415 494   
Average Number Employees During Period 31222
Creditors 367 32017 8462 640 334181 492214 390
Fixed Assets 17 98413 5637 2805 6664 427
Increase From Depreciation Charge For Year Property Plant Equipment  7 020   
Net Current Assets Liabilities -26 5651 407 7881 253 647993 249874 510
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   26 60526 575 
Property Plant Equipment Gross Cost 26 45829 057   
Total Additions Including From Business Combinations Property Plant Equipment  2 599   
Total Assets Less Current Liabilities -8 5811 421 3511 260 927998 915878 937
Number Shares Allotted100     
Par Value Share1     
Share Capital Allotted Called Up Paid100     

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates January 24, 2024
filed on: 30th, January 2024
Free Download (3 pages)

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