Alfred Ernest Holdings Ltd is a private limited company registered at 24 Fairway Drive, Blyth NE24 4BF. Its net worth is valued to be around 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-03-31, this 3-year-old company is run by 2 directors.
Director Simon S., appointed on 03 June 2021. Director Paul S., appointed on 31 March 2020.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209). According to CH records there was a name change on 2021-03-02 and their previous name was Blue Oak Ventures Ltd.
The last confirmation statement was filed on 2023-03-30 and the date for the subsequent filing is 2024-04-13. What is more, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
Office Address | 24 Fairway Drive |
Town | Blyth |
Post code | NE24 4BF |
Country of origin | United Kingdom |
Registration Number | 12540110 |
Date of Incorporation | Tue, 31st Mar 2020 |
Industry | Activities of other holding companies n.e.c. |
End of financial Year | 31st March |
Company age | 4 years old |
Account next due date | Sun, 31st Dec 2023 (88 days after) |
Account last made up date | Thu, 31st Mar 2022 |
Next confirmation statement due date | Sat, 13th Apr 2024 (2024-04-13) |
Last confirmation statement dated | Thu, 30th Mar 2023 |
The register of persons with significant control that own or have control over the company includes 1 name. As we established, there is Paul S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Paul S.
Notified on | 31 March 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Blue Oak Ventures | March 2, 2021 |
Paul Smith Enterprises | July 17, 2020 |
Profit & Loss | |
---|---|
Accounts Information Date | 2021-03-31 |
Balance Sheet | |
Net Assets Liabilities | 1 |
Other | |
Version Production Software | 2 021 |
Average Number Employees During Period | 1 |
Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
Type | Category | Free download | |
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AA |
Dormant company accounts made up to March 31, 2023 filed on: 22nd, December 2023 |
accounts | Free Download (5 pages) |
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