Alfred Ernest Holdings Ltd BLYTH


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.

Alfred Ernest Holdings Ltd Address / Contact

Office Address 24 Fairway Drive
Town Blyth
Post code NE24 4BF
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Simon S.

Position: Director

Appointed: 03 June 2021

Paul S.

Position: Director

Appointed: 31 March 2020

Claire M.

Position: Director

Appointed: 12 April 2021

Resigned: 31 May 2021

People with significant control

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

Company previous names

Blue Oak Ventures March 2, 2021
Paul Smith Enterprises July 17, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-31
Balance Sheet
Net Assets Liabilities1
Other
Version Production Software2 021
Average Number Employees During Period1
Called Up Share Capital Not Paid Not Expressed As Current Asset1

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Resolution
Dormant company accounts made up to March 31, 2023
filed on: 22nd, December 2023
Free Download (5 pages)

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