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Aer Ventures Ltd GODALMING

Aer Ventures started in year 2014 as Private Limited Company with registration number 09283300. The Aer Ventures company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Godalming at 2 Gasden Drive. Postal code: GU8 5QQ. Since Thursday 25th February 2021 Aer Ventures Ltd is no longer carrying the name Hd Capital Partners.

Currently there are 2 directors in the the company, namely Christopher R. and Paul D.. In addition one secretary - Paul D. - is with the firm. As of 15 May 2024, there was 1 ex director - Philip H.. There were no ex secretaries.

Aer Ventures Ltd Address / Contact

Office Address 2 Gasden Drive
Office Address2 Witley
Town Godalming
Post code GU8 5QQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09283300
Date of Incorporation Tue, 28th Oct 2014
Industry Financial intermediation not elsewhere classified
End of financial Year 31st March
Company age 10 years old
Account next due date Tue, 31st Dec 2024 (230 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 11th Nov 2023 (2023-11-11)
Last confirmation statement dated Fri, 28th Oct 2022

Company staff

Christopher R.

Position: Director

Appointed: 07 September 2021

Paul D.

Position: Secretary

Appointed: 28 October 2014

Paul D.

Position: Director

Appointed: 28 October 2014

Philip H.

Position: Director

Appointed: 28 October 2014

Resigned: 22 July 2016

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats found, there is Christopher R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Paul D. This PSC owns 75,01-100% shares.

Christopher R.

Notified on 7 September 2021
Nature of control: 25-50% voting rights
25-50% shares

Paul D.

Notified on 22 July 2016
Nature of control: 75,01-100% shares

Company previous names

Hd Capital Partners February 25, 2021
Hd Capital Partners Incorporation April 1, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets61 84173 65773 91060 71129 27841 940
Net Assets Liabilities52 75262 34563 23454 07628 62836 959
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal4 761570535535525-675
Average Number Employees During Period 11122
Creditors5 80311 15911 00211 0914 3947 667
Fixed Assets7572733954 2372 9341 723
Net Current Assets Liabilities56 75662 64263 37450 37426 21935 911
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal7181444667541 3351 638
Total Assets Less Current Liabilities57 51362 91563 76954 61129 15337 634

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Confirmation statement with no updates Saturday 28th October 2023
filed on: 6th, November 2023 		Free Download (3 pages)

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