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ALDYCOTT VENTURES LIMITED

ALDYCOTT VENTURES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameALDYCOTT VENTURES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09251556
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALDYCOTT VENTURES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ALDYCOTT VENTURES LIMITED located?

    Registered Office Address
    Treetops Burney Road
    Westhumble
    RH5 6AX Dorking
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALDYCOTT VENTURES LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2022

    What are the latest filings for ALDYCOTT VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Oct 31, 2022

    		4 pagesAA

    Confirmation statement made on Oct 07, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Grenville Turner on Oct 14, 2021

    		2 pagesCH01

    Change of details for Mr Grenville Turner as a person with significant control on Oct 14, 2021

    		2 pagesPSC04

    Total exemption full accounts made up to Oct 31, 2021

    		4 pagesAA

    Confirmation statement made on Oct 07, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    		4 pagesAA

    Confirmation statement made on Oct 07, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2019

    		4 pagesAA

    Registered office address changed from Bay Lodge 36 Harefield Road Uxbridge Middlesex UB8 1PH to Treetops Burney Road Westhumble Dorking Surrey RH5 6AX on Feb 04, 2020

    		1 pagesAD01

    Confirmation statement made on Oct 07, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    		4 pagesAA

    Confirmation statement made on Oct 07, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    		3 pagesAA

    Director's details changed for Mr Grenville Turner on Apr 30, 2018

    		2 pagesCH01

    Change of details for Mr Grenville Turner as a person with significant control on Apr 30, 2018

    		2 pagesPSC04

    Confirmation statement made on Oct 07, 2017 with no updates

    		3 pagesCS01

    Change of details for Mr Grenville Turner as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Total exemption small company accounts made up to Oct 31, 2016

    		5 pagesAA

    Confirmation statement made on Oct 07, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    		5 pagesAA

    Annual return made up to Oct 07, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2015

    Statement of capital on Nov 04, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ALDYCOTT VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TURNER, Grenville
    Burney Road
    Westhumble
    RH5 6AX Dorking
    Treetops
    Surrey
    England
    		Director
    Burney Road
    Westhumble
    RH5 6AX Dorking
    Treetops
    Surrey
    England
    		MonacoBritishCompany Director67625660006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALDYCOTT VENTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Grenville Turner
    Burney Road
    Westhumble
    RH5 6AX Dorking
    Treetops
    Surrey
    England
    		Apr 06, 2016
    Burney Road
    Westhumble
    RH5 6AX Dorking
    Treetops
    Surrey
    England
    		No
    Nationality: British
    Country of Residence: Monaco
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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