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 Number09283300
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/10/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 12 GASDEN DRIVE
Address Line 2WITLEY
Post TownGODALMING
CountryENGLAND
PostcodeGU8 5QQ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date11/11/2024
Last Made Up Date28/10/2023

Return

Next Due Date25/11/2016
Last Made Up Date28/10/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 local scale
Map of AER VENTURES LTD at district scale
Map of AER VENTURES LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)