ADEN GRAY ASSOCIATES LIMITED
Overview
| Company Name | ADEN GRAY ASSOCIATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08984235 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ADEN GRAY ASSOCIATES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ADEN GRAY ASSOCIATES LIMITED located?
| Registered Office Address | Framlingham Technology Centre Station Road Framlingham IP13 9EZ Woodbridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ADEN GRAY ASSOCIATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for ADEN GRAY ASSOCIATES LIMITED?
| Last Confirmation Statement Made Up To | Apr 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 08, 2025 |
| Overdue | No |
What are the latest filings for ADEN GRAY ASSOCIATES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 08, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 9 pages | AA | ||
Confirmation statement made on Apr 08, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from Conrad House Fore Street Framlingham Suffolk IP13 9DY to Framlingham Technology Centre Station Road Framlingham Woodbridge IP13 9EZ on Feb 07, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 9 pages | AA | ||
Confirmation statement made on Apr 08, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 9 pages | AA | ||
Confirmation statement made on Apr 08, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 9 pages | AA | ||
Confirmation statement made on Apr 08, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from Unit 22a West Station Yard Spital Road Maldon Essex CM9 6TS to Conrad House Fore Street Framlingham Suffolk IP13 9DY on Mar 29, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 9 pages | AA | ||
Termination of appointment of Michael John Ventham as a secretary on Jun 30, 2020 | 1 pages | TM02 | ||
Termination of appointment of Michael John Ventham as a director on Jun 30, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Apr 08, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 9 pages | AA | ||
Registration of charge 089842350009, created on Jan 22, 2020 | 62 pages | MR01 | ||
Registration of charge 089842350008, created on Nov 14, 2019 | 34 pages | MR01 | ||
Appointment of Mr Michael John Ventham as a secretary on Oct 01, 2019 | 2 pages | AP03 | ||
Termination of appointment of Janis Ventham as a secretary on Oct 01, 2019 | 1 pages | TM02 | ||
Appointment of Mrs Clare Ventham as a director on Oct 01, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Apr 08, 2019 with no updates | 3 pages | CS01 | ||
Notification of Conrad Consulting Group Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Cessation of Conrad Consulting Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Jun 30, 2018 | 9 pages | AA | ||
Who are the officers of ADEN GRAY ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VENTHAM, Clare | Director | Station Road Framlingham IP13 9EZ Woodbridge Framlingham Technology Centre England | England | British | Administrator | 262943510001 | ||||
| VENTHAM, Graham Michael | Director | Severalls Road IP13 8AG Dennington The Severalls Suffolk United Kingdom | United Kingdom | British | Recruitment Agent | 97858050003 | ||||
| VENTHAM, Janis | Secretary | Spital Road CM9 6TS Maldon Unit 22a West Station Yard Essex | 202437220001 | |||||||
| VENTHAM, Michael John | Secretary | Spital Road CM9 6TS Maldon Unit 22a West Station Yard Essex | 262943910001 | |||||||
| DAVIS, Andrew Simon | Director | Chalton Street NW1 1JD London 41 United Kingdom | England | British | Director | 69231070002 | ||||
| VENTHAM, Michael John | Director | Spital Road CM9 6TS Malden 22a West Station Yard Essex United Kingdom | United Kingdom | British | Accountant | 2897640002 |
Who are the persons with significant control of ADEN GRAY ASSOCIATES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Conrad Consulting Limited | Apr 06, 2016 | West Station Yard, Spital Road CM9 6TS Maldon 22a England | Yes | ||||||||||
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Natures of Control
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| Conrad Consulting Group Limited | Apr 06, 2016 | Spital Road CM9 6TS Maldon 22a West Station Yard England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0