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ADEN GRAY ASSOCIATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aden Gray Associates Limited. The company was founded 10 years ago and was given the registration number 08984235. The firm's registered office is in MALDON. You can find them at Unit 22a West Station Yard, Spital Road, Maldon, Essex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ADEN GRAY ASSOCIATES LIMITED
Company Number:08984235
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Unit 22a West Station Yard, Spital Road, Maldon, Essex, CM9 6TS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Framlingham Technology Centre, Station Road, Framlingham, Woodbridge, England, IP13 9EZ

Director01 October 2019Active
The Severalls, Severalls Road, Dennington, United Kingdom, IP13 8AG

Director08 April 2014Active
Unit 22a West Station Yard, Spital Road, Maldon, CM9 6TS

Secretary05 November 2015Active
Unit 22a West Station Yard, Spital Road, Maldon, CM9 6TS

Secretary01 October 2019Active
41, Chalton Street, London, United Kingdom, NW1 1JD

Director08 April 2014Active
22a West Station Yard, Spital Road, Malden, United Kingdom, CM9 6TS

Director08 April 2014Active

People with Significant Control

Conrad Consulting Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:22a, West Station Yard, Spital Road, Maldon, England, CM9 6TS
Nature of control:
  • Ownership of shares 75 to 100 percent
Conrad Consulting Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:22a West Station Yard, Spital Road, Maldon, England, CM9 6TS
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Address

Change registered office address company with date old address new address.

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2024-01-10Accounts

Accounts with accounts type total exemption full.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2023-01-06Accounts

Accounts with accounts type total exemption full.

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2022-05-02Confirmation statement

Confirmation statement with no updates.

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2021-11-09Accounts

Accounts with accounts type total exemption full.

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2021-04-09Confirmation statement

Confirmation statement with no updates.

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2021-03-29Address

Change registered office address company with date old address new address.

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2021-02-19Accounts

Accounts with accounts type total exemption full.

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2020-07-09Officers

Termination secretary company with name termination date.

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2020-07-09Officers

Termination director company with name termination date.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2020-02-20Accounts

Accounts with accounts type total exemption full.

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2020-01-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-01Officers

Appoint person secretary company with name date.

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2019-10-01Officers

Termination secretary company with name termination date.

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2019-10-01Officers

Appoint person director company with name date.

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2019-04-15Confirmation statement

Confirmation statement with no updates.

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2019-04-15Persons with significant control

Notification of a person with significant control.

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2019-04-15Persons with significant control

Cessation of a person with significant control.

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2019-03-18Accounts

Accounts with accounts type total exemption full.

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2018-04-09Confirmation statement

Confirmation statement with no updates.

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2018-03-20Accounts

Accounts with accounts type total exemption full.

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2017-04-10Confirmation statement

Confirmation statement with updates.

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