Aer Venture Ltd

Company Registration Number: 08517561

Company registered in England and Wales

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Aer Venture Ltd is a Private Company Limited by Shares first registered on 7 May 2013. Its current registered address is in London.

Registered Address

THE LONG LODGE 265-269 KINGSTON ROAD
WIMBLEDON
LONDON
ENGLAND
SW19 3NW

There are 1612 companies currently registered at this postcode, including this one.

All companies at SW19 3NW

Registration Data

Company Number

08517561

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 May 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

26 May 2016

Returns Next Due

23 June 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £202,325£191,174
of which Cash £20,468£191,064
Total Assets £202,325£191,174
Current Liabilities £580,394£566,833
Net Current Assets £-378,069£-375,659
Total Net Worth £-3,120£-710

Previous Names

No previous names

Company Officers

  • CHADWICK, Brian

    Secretary

    Appointed on 7 May 2013

     

    The Long Lodge
    265-269 Kingston Road
    Wimbledon
    London
    SW19 3NW
    England

  • CHADWICK, Brian Paige

    Director

    Appointed on 7 May 2013

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: July 1970

    The Long Lodge
    265-269 Kingston Road
    Wimbledon
    London
    SW19 3NW
    England

  • MADANI, Gitta, Dr

    Director

    Appointed on 7 May 2013

     

    Nationality: British

    Occupation: Doctor

    Month of birth: July 1966

    The Long Lodge
    265-269 Kingston Road
    Wimbledon
    London
    SW19 3NW
    England

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 27 May 2016 Annual return made up to 26 May 2016 with full list of shareholders [View PDF]

    Action Date: 26 May 2016. Category: Annual return. Type: AR01. Barcode: X57T5RIK. Transaction: MzE0OTQ3MTE2NWFkaXF6a2N4.

  2. 23 May 2016 Director's details changed for Dr Gitta Madani on 23 May 2016 [View PDF]

    Action Date: 23 May 2016. Category: Officers. Type: CH01. Barcode: X57L7MUZ. Transaction: MzE0OTE1MDA1NGFkaXF6a2N4.

  3. 23 May 2016 Director's details changed for Mr Brian Paige Chadwick on 23 May 2016 [View PDF]

    Action Date: 23 May 2016. Category: Officers. Type: CH01. Barcode: X57L7M1F. Transaction: MzE0OTE0OTgxMmFkaXF6a2N4.

  4. 23 May 2016 Registered office address changed from 40 Arkwright Rd Arkwright Road London NW3 6BH England to The Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW on 23 May 2016 [View PDF]

    Action Date: 23 May 2016. Category: Address. Type: AD01. Barcode: X57L7KC8. Transaction: MzE0OTE0OTM2MWFkaXF6a2N4.

  5. 25 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51GYRHN. Transaction: MzE0MjcyNTIwMGFkaXF6a2N4.

  6. 18 August 2015 Director's details changed for Dr Gitta Madani on 15 August 2015 [View PDF]

    Action Date: 15 August 2015. Category: Officers. Type: CH01. Barcode: X4E2CFFT. Transaction: MzEyOTE4MDU5MWFkaXF6a2N4.

  7. 18 August 2015 Director's details changed for Mr Brian Paige Chadwick on 15 August 2015 [View PDF]

    Action Date: 15 August 2015. Category: Officers. Type: CH01. Barcode: X4E2CF3F. Transaction: MzEyOTE4MDUxN2FkaXF6a2N4.

  8. 18 August 2015 Registered office address changed from 23 Shirlock Road London NW3 2HR to 40 Arkwright Rd Arkwright Road London NW3 6BH on 18 August 2015 [View PDF]

    Action Date: 18 August 2015. Category: Address. Type: AD01. Barcode: X4E2CEER. Transaction: MzEyOTE4MDM4NGFkaXF6a2N4.

  9. 17 August 2015 Annual return made up to 7 May 2015 with full list of shareholders [View PDF]

    Action Date: 7 May 2015. Category: Annual return. Type: AR01. Barcode: X4DZNBKY. Transaction: MzEyOTA5MTIyNmFkaXF6a2N4.

  10. 4 March 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X42HFQSB. Transaction: MzExODUzNzk3MGFkaXF6a2N4.

  11. 26 June 2014 Annual return made up to 7 May 2014 with full list of shareholders [View PDF]

    Action Date: 7 May 2014. Category: Annual return. Type: AR01. Barcode: X3AVPJ9T. Transaction: MzEwMjY5MDQxOWFkaXF6a2N4.

  12. 7 May 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X27QPJZK. Transaction: MzA3NzQ1Njc1MWFkaXF6a2N4.

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