ALDENHAM VENTURES LIMITED

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

This company is commonly known as Aldenham Ventures Limited. The company was founded 4 years ago and was given the registration number 12491309. The firm's registered office is in LONDON. You can find them at 124 Finchley Road, , London, . This company's SIC code is 43120 - Site preparation.

Company Information

Name	:	ALDENHAM VENTURES LIMITED
Company Number	:	12491309
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 March 2020
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	43120 - Site preparation

Office Address & Contact

Registered Address	:	124 Finchley Road, London, England, NW3 5JS
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
124, Finchley Road, London, England, NW3 5JS	Director	02 March 2020	Active
124, Finchley Road, London, England, NW3 5JS	Director	02 March 2020	Active

People with Significant Control

Elmswood Capital
Notified on	:	11 December 2020
Status	:	Active
Country of residence	:	England
Address	:	Rsm Stc House, 7 Elmfield Road, Bromley, England, BR1 1LT
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent as firm Right to appoint and remove directors

Mr Barry Shaverin
Notified on	:	02 March 2020
Status	:	Active
Date of birth	:	December 1971
Nationality	:	British
Country of residence	:	England
Address	:	124, Finchley Road, London, England, NW3 5JS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Aubone Christopher Tennant
Notified on	:	02 March 2020
Status	:	Active
Date of birth	:	May 1969
Nationality	:	British
Country of residence	:	England
Address	:	124, Finchley Road, London, England, NW3 5JS
Nature of control	:	Significant influence or control

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 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2023-12-28	Confirmation statement	Confirmation statement with no updates.	Download
2023-12-18	Accounts	Accounts with accounts type micro entity.	Download
2022-12-28	Confirmation statement	Confirmation statement with no updates.	Download
2022-12-23	Accounts	Accounts with accounts type micro entity.	Download
2022-03-02	Accounts	Accounts with accounts type micro entity.	Download
2022-01-06	Confirmation statement	Confirmation statement with updates.	Download
2020-12-16	Confirmation statement	Confirmation statement with updates.	Download
2020-12-16	Capital	Capital allotment shares.	Download
2020-12-15	Resolution	Resolution.	Download
2020-12-15	Incorporation	Memorandum articles.	Download
2020-12-11	Persons with significant control	Change to a person with significant control.	Download
2020-12-11	Persons with significant control	Notification of a person with significant control.	Download
2020-12-11	Persons with significant control	Change to a person with significant control.	Download
2020-12-11	Capital	Capital allotment shares.	Download
2020-08-28	Address	Change registered office address company with date old address new address.	Download
2020-03-02	Incorporation	Incorporation company.	Download