AER VENTURES LTD
AER VENTURES LTD is an active private limited company, incorporated on 28 October 2014. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Gasden Drive, Godalming. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. AER VENTURES LTD has two previous names, the most recent of which was HD CAPITAL PARTNERS LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09283300 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/10/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 2 GASDEN DRIVE |
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Address Line 2 | WITLEY |
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Post Town | GODALMING |
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Country | ENGLAND |
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Postcode | GU8 5QQ |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 11/11/2024 |
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Last Made Up Date | 28/10/2023 |
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Return
Next Due Date | 25/11/2016 |
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Last Made Up Date | 28/10/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64999 - Financial intermediation not elsewhere classified
Company Name History
From 25/02/2021 onwards:
AER VENTURES LTD
From 01/04/2015 to 25/02/2021:
HD CAPITAL PARTNERS LTD
Prior to 01/04/2015:
HD CAPITAL PARTNERS INCORPORATION LTD
Directors
(The company's officers)
MR PAUL DUDLEY
(~52 year old British national)
2 GASDEN DRIVE, WITLEY, GODALMING, GU8 5QQ, ENGLAND
- Current Director
- Gives occupation as CORPORATE FINANCE
- Usually resident in UNITED KINGDOM
Appointed on 28/10/2014
MR CHRISTOPHER ANDREW ROWLEY
(~52 year old British national)
2 GASDEN DRIVE, WITLEY, GODALMING, GU8 5QQ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/09/2021
PAUL DUDLEY
2 GASDEN DRIVE, WITLEY, GODALMING, GU8 5QQ, ENGLAND
Appointed on 28/10/2014
Shareholders
(Persons of Significant Control)
Mr Paul James Dudley
(~52 year old British national)
2, Gasden Drive, Witley, Godalming, GU8 5QQ, England
- Owns between 25% and 50% of the shares.
Notified on 22/07/2016
Mr Christopher Andrew Rowley
(~52 year old British national)
2, Gasden Drive, Witley, Godalming, GU8 5QQ, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 07/09/2021
Connections
(Shared officers)
APTONOMY LIMITED
- MR CHRISTOPHER ANDREW ROWLEY
- MR CHRISTOPHER ANDREW ROWLEY
- MR CHRISTOPHER ANDREW ROWLEY
PULSE SYSTEMS LTD
- MR CHRISTOPHER ANDREW ROWLEY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
AER VENTURES LTD: Maps
Maps show the location of the postcode of the registered office, GU8 5QQ.
Map of AER VENTURES LTD at local scale
Map of AER VENTURES LTD at district scale
More Companies in GU8 5QQ
Other companies with registered offices in GU8 5QQ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)