ALEDAPHNA LIMITED

ALEDAPHNA LIMITED is an active private limited company, incorporated on 2 August 2005. The nature of the business is Licensed restaurants. The company's registered office is on Church Street, Llantwit Major. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Micro Entity. ALEDAPHNA LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	PROSPECT HOUSE
Address Line 2	CHURCH STREET
Post Town	LLANTWIT MAJOR
County	SOUTH GLAMORGAN
Postcode	CF61 1SB

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	16/08/2024
Last Made Up Date	02/08/2023

Return

Next Due Date	30/08/2016
Last Made Up Date	02/08/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

56101 - Licensed restaurants

Company Name History

From incorporation onwards:

ALEDAPHNA LIMITED

Directors

(The company's officers)

MRS EINAR FUCHS

(~57 year old Austrian national)

PROSPECT HOUSE CHURCH STREET, LLANTWIT MAJOR, SOUTH GLAMORGAN, CF61 1SB, UNITED KINGDOM

Current Director
Gives occupation as ACCOUNTANT
Usually resident in WALES

Appointed on 01/01/2007

MR GEORG KARL FUCHS

(~72 year old Austrian national)

PROSPECT HOUSE CHURCH STREET, LLANTWIT MAJOR, SOUTH GLAMORGAN, CF61 1SB, UNITED KINGDOM

Current Director
Gives occupation as EXECUTIVE CHEF
Usually resident in WALES

Appointed on 30/08/2005

MRS EINAR FUCHS

(~57 year old Austrian national)

PROSPECT HOUSE CHURCH STREET, LLANTWIT MAJOR, SOUTH GLAMORGAN, CF61 1SB, UNITED KINGDOM

Current Secretary
Gives occupation as ACCOUNTANT
Usually resident in WALES

Appointed on 01/01/2007

Shareholders

(Persons of Significant Control)

Mr Georg Karl Fuchs

(~72 year old Austrian national)

Prospect House, Church Street, Llantwit Major, South Glamorgan, CF61 1SB

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mrs Einar Fuchs

(~57 year old Austrian national)

Prospect House, Church Street, Llantwit Major, South Glamorgan, CF61 1SB, Wales

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Source: Companies House

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)