Aden Investments Limited

Company Registration Number: 07514409

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aden Investments Limited is a Private Company Limited by Shares first registered on 2 February 2011. Its current registered address is in Leamington Spa, Warwickshire.

Registered Address

OLYMPUS HOUSE
OLYMPUS AVENUE
LEAMINGTON SPA
WARWICKSHIRE
CV34 6BF

There are 90 companies currently registered at this postcode, including this one.

All companies at CV34 6BF

Registration Data

Company Number

07514409

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 February 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

2 February 2016

Returns Next Due

2 March 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £1£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £1£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £1£0£0£0£0
Total Net Worth £1£0£0£0£0

Previous Names

  • WH 422 LIMITED, active until 21 November 2012

Company Officers

  • CAINE, Gavin William

    Director

    Appointed on 21 November 2012

     

    Nationality: British

    Occupation: Retail Director

    Month of birth: September 1974

    108
    Aylmer Road
    London
    W12 9LQ
    England

  • LEE, Robert James

    Director

    Appointed on 2 February 2011

    Resigned on 12 May 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1966

    Wright Hassall Llp
    Olympus Avenue
    Leamington Spa
    Warwickshire
    CV34 6BF
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 8 February 2017 [View PDF]

    Action Date: 2 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZUF9S8. Transaction: MzE2ODUzNzQ1OWFkaXF6a2N4.

  2. 29 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MVHK5E. Transaction: MzE2NTQ2MjI4MWFkaXF6a2N4.

  3. 15 February 2016 Annual return made up to 2 February 2016 with full list of shareholders [View PDF]

    Action Date: 2 February 2016. Category: Annual return. Type: AR01. Barcode: X50T8CDW. Transaction: MzE0MTg5MzE1NmFkaXF6a2N4.

  4. 5 January 2016 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4MT3SAH. Transaction: MzEzODM2NjA5N2FkaXF6a2N4.

  5. 12 May 2015 Termination of appointment of Robert James Lee as a director on 12 May 2015 [View PDF]

    Action Date: 12 May 2015. Category: Officers. Type: TM01. Barcode: X479L2ZK. Transaction: MzEyMzAwNzMxNmFkaXF6a2N4.

  6. 10 February 2015 Annual return made up to 2 February 2015 with full list of shareholders [View PDF]

    Action Date: 2 February 2015. Category: Annual return. Type: AR01. Barcode: X40YOATE. Transaction: MzExNzAyODk1MGFkaXF6a2N4.

  7. 11 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MI4ZQ8. Transaction: MzExMzI2NzAzMWFkaXF6a2N4.

  8. 4 April 2014 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A34TEYLL. Transaction: MzA5NzY0NzY4NWFkaXF6a2N4.

  9. 21 February 2014 Appointment of Mr Gavin William Caine as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X327XY17. Transaction: MzA5NDk0OTIyM2FkaXF6a2N4.

  10. 6 February 2014 Annual return made up to 2 February 2014 with full list of shareholders [View PDF]

    Action Date: 2 February 2014. Category: Annual return. Type: AR01. Barcode: X3156S34. Transaction: MzA5NDAzNTk3NmFkaXF6a2N4.

  11. 28 November 2013 Previous accounting period extended from 28 February 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X2M47ZUB. Transaction: MzA4OTY1ODY2MWFkaXF6a2N4.

  12. 27 February 2013 Annual return made up to 2 February 2013 with full list of shareholders [View PDF]

    Action Date: 2 February 2013. Category: Annual return. Type: AR01. Barcode: X232DTHS. Transaction: MzA3MzY0MTE0M2FkaXF6a2N4.

  13. 21 November 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1M6YYRC. Transaction: MzA2NzkwNTg3NmFkaXF6a2N4.

  14. 2 October 2012 Accounts for a dormant company made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1IOL455. Transaction: MzA2NTExNzcwNWFkaXF6a2N4.

  15. 8 March 2012 Annual return made up to 2 February 2012 with full list of shareholders [View PDF]

    Action Date: 2 February 2012. Category: Annual return. Type: AR01. Barcode: X14AHLDN. Transaction: MzA1MzgyMTIxNGFkaXF6a2N4.

  16. 2 February 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XNFLGRB2. Transaction: MzAzMTUyNzExNWFkaXF6a2N4.

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