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ADEN INVESTMENTS LIMITED

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

This company is commonly known as Aden Investments Limited. The company was founded 13 years ago and was given the registration number 07514409. The firm's registered office is in LEAMINGTON SPA. You can find them at Olympus House, Olympus Avenue, Leamington Spa, Warwickshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ADEN INVESTMENTS LIMITED
Company Number:07514409
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Olympus House, Olympus Avenue, Leamington Spa, Warwickshire, CV34 6BF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Olympus House, Olympus Avenue, Leamington Spa, CV34 6BF

Director21 November 2012Active
Wright Hassall Llp, Olympus Avenue, Leamington Spa, United Kingdom, CV34 6BF

Director02 February 2011Active

People with Significant Control

Mr Gavin Caine
Notified on:06 April 2016
Status:Active
Date of birth:September 1974
Nationality:British
Address:Olympus House, Olympus Avenue, Leamington Spa, CV34 6BF
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Persons with significant control

Change to a person with significant control.

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2024-03-07Officers

Change person director company with change date.

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2024-02-29Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-02-22Confirmation statement

Confirmation statement with updates.

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2022-07-19Accounts

Accounts with accounts type total exemption full.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2022-02-17Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Change account reference date company current shortened.

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2021-06-22Gazette

Gazette filings brought up to date.

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2021-06-21Accounts

Accounts with accounts type total exemption full.

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2021-06-08Gazette

Gazette notice compulsory.

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2021-03-25Confirmation statement

Confirmation statement with no updates.

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2020-02-24Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type dormant.

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2019-02-12Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type dormant.

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2018-02-15Confirmation statement

Confirmation statement with no updates.

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2018-01-05Accounts

Accounts with accounts type dormant.

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2017-02-08Confirmation statement

Confirmation statement with updates.

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2016-12-29Accounts

Accounts with accounts type micro entity.

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2016-02-15Annual return

Annual return company with made up date full list shareholders.

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2016-01-05Accounts

Accounts with accounts type dormant.

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2015-05-12Officers

Termination director company with name termination date.

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2015-02-10Annual return

Annual return company with made up date full list shareholders.

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