Aden Brands Limited

Company Registration Number: 07529404

Company registered in England and Wales

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Aden Brands Limited is a Private Company Limited by Shares first registered on 14 February 2011. Its current registered address is in Tunbridge Wells, Kent.

Registered Address

MARLINGS
CAMDEN PARK
TUNBRIDGE WELLS
KENT
ENGLAND
TN2 4TN

There are 18 companies currently registered at this postcode, including this one.

All companies at TN2 4TN

Registration Data

Company Number

07529404

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 February 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93290 - Other amusement and recreation activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 February 2016

Returns Next Due

14 March 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £17,747£19,430£26,027£17,897£3,856
of which Cash £13,207£10,291£17,582£12,770£1,786
Total Assets £17,747£19,430£26,027£17,897£3,856
Current Liabilities £11,522£14,414£19,246£12,403£6,933
Net Current Assets £6,225£5,016£6,781£5,494£-3,077
Total Net Worth £14,919£14,291£8,622£6,791£-2,272

Previous Names

  • CAPITAL A LIST LIMITED, active until 16 August 2013

Company Officers

  • NORMAN, Paul Michael

    Secretary

    Appointed on 4 September 2011

     

    Marlings
    Camden Park
    Tunbridge Wells
    Kent
    TN2 4TN
    England

  • NORMAN, Paul Michael

    Director

    Appointed on 14 February 2011

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1982

    Marlings
    Camden Park
    Tunbridge Wells
    Kent
    TN2 4TN
    England

  • NORMAN, Michael

    Secretary

    Appointed on 14 February 2011

    Resigned on 4 September 2011

    Marlings
    Camden Park
    Tunbridge Wells
    Kent
    TN2 4TN
    United Kingdom

  • COOPER, Daniel Julian

    Director

    Appointed on 4 September 2011

    Resigned on 3 August 2015

    Nationality: British

    Occupation: Nightclub Promoter

    Month of birth: April 1983

    130
    Harley Street
    London
    W1G 7JU
    England

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 16 February 2017 [View PDF]

    Action Date: 14 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60CSHG1. Transaction: MzE2OTA4NjQ5NmFkaXF6a2N4.

  2. 16 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LXK2FP. Transaction: MzE2NDY0Mzc4NWFkaXF6a2N4.

  3. 15 February 2016 Annual return made up to 14 February 2016 with full list of shareholders [View PDF]

    Action Date: 14 February 2016. Category: Annual return. Type: AR01. Barcode: X50TB2Q8. Transaction: MzE0MTkyMzk3MmFkaXF6a2N4.

  4. 24 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MXC8J4. Transaction: MzEzODM0OTI1NWFkaXF6a2N4.

  5. 18 December 2015 Director's details changed for Mr Paul Michael Norman on 27 October 2015 [View PDF]

    Action Date: 27 October 2015. Category: Officers. Type: CH01. Barcode: X4MHL3JL. Transaction: MzEzNzkyMTY1N2FkaXF6a2N4.

  6. 15 October 2015 Registered office address changed from 46/48 Nelson Road Tunbridge Wells Kent TN2 5AN to Marlings Camden Park Tunbridge Wells Kent TN2 4TN on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Address. Type: AD01. Barcode: X4I1T0AZ. Transaction: MzEzMzEyMzM0MGFkaXF6a2N4.

  7. 4 August 2015 Termination of appointment of Daniel Julian Cooper as a director on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Officers. Type: TM01. Barcode: X4D220O2. Transaction: MzEyODM3MzEyNWFkaXF6a2N4.

  8. 16 February 2015 Annual return made up to 14 February 2015 with full list of shareholders [View PDF]

    Action Date: 14 February 2015. Category: Annual return. Type: AR01. Barcode: X41BN10J. Transaction: MzExNzM0ODg5MGFkaXF6a2N4.

  9. 19 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N36IQ1. Transaction: MzExMzg5MTE5M2FkaXF6a2N4.

  10. 13 March 2014 Annual return made up to 14 February 2014 with full list of shareholders [View PDF]

    Action Date: 14 February 2014. Category: Annual return. Type: AR01. Barcode: X33LD3ZL. Transaction: MzA5NjIxNTM1M2FkaXF6a2N4.

  11. 13 March 2014 Termination of appointment of Michael Norman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X33LD3ZD. Transaction: MzA5NjIxNTIzM2FkaXF6a2N4.

  12. 12 February 2014 Current accounting period extended from 28 February 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X31KOE4B. Transaction: MzA5NDQxMDIwOGFkaXF6a2N4.

  13. 21 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LJJSAI. Transaction: MzA4OTEwODUwN2FkaXF6a2N4.

  14. 16 August 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A2EN93PS. Transaction: MzA4MzQwNjI5MWFkaXF6a2N4.

  15. 16 August 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A2EN93PK. Transaction: MzA4MzQwNjA5OGFkaXF6a2N4.

  16. 15 February 2013 Annual return made up to 14 February 2013 with full list of shareholders [View PDF]

    Action Date: 14 February 2013. Category: Annual return. Type: AR01. Barcode: X229ZN0H. Transaction: MzA3MjkxODQ2OWFkaXF6a2N4.

  17. 19 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1LPH74R. Transaction: MzA2NzczMTY2MWFkaXF6a2N4.

  18. 8 March 2012 Annual return made up to 14 February 2012 with full list of shareholders [View PDF]

    Action Date: 14 February 2012. Category: Annual return. Type: AR01. Barcode: X14AHDUX. Transaction: MzA1MzgxOTQ2NWFkaXF6a2N4.

  19. 8 March 2012 Statement of capital following an allotment of shares on 4 September 2011 [View PDF]

    Action Date: 4 September 2011. Category: Capital. Type: SH01. Barcode: X14AH7OS. Transaction: MzA1MzgxNzg5N2FkaXF6a2N4.

  20. 8 September 2011 Appointment of Mr Paul Michael Norman as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XOXZRXDI. Transaction: MzA0MzQ4Mjc5OWFkaXF6a2N4.

  21. 8 September 2011 Appointment of Mr Daniel Julian Cooper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOXT8XDT. Transaction: MzA0MzQ4MjM5NmFkaXF6a2N4.

  22. 14 February 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XRDW8RNJ. Transaction: MzAzMjE5NTQ5MmFkaXF6a2N4.

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