Aiden Developments Ltd

Company Registration Number: 08824376

Company registered in England and Wales

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Aiden Developments Ltd is a Private Company Limited by Shares first registered on 23 December 2013. Its current registered address is in Newcastle Upon Tyne, Tyne and Wear.

Registered Address

2ND FLOOR CUTHBERT HOUSE
ALL SAINTS BUSINESS CENTRE
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE1 2ET

There are 58 companies currently registered at this postcode, including this one.

All companies at NE1 2ET

Registration Data

Company Number

08824376

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 December 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

29 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

29 September 2017

Returns Last Made Up

2 June 2016

Returns Next Due

30 June 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £2£57
of which Cash £0£55
Total Assets £2£57
Current Liabilities £23£1,283
Net Current Assets £-21£-1,226
Total Net Worth £-21£-1,226

Previous Names

No previous names

Company Officers

  • FORREST, Gary Ronald

    Director

    Appointed on 1 June 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1968

    2nd Floor
    Cuthbert House
    All Saints Business Centre
    Newcastle Upon Tyne
    Tyne And Wear
    NE1 2ET

  • BURROWS, Carl Sandiford

    Director

    Appointed on 16 May 2014

    Resigned on 10 February 2016

    Nationality: British

    Occupation: None

    Month of birth: December 1968

    Jubilee Court
    Copgrove
    Harrogate
    HG3 3TB
    England

  • NIVEN, Stuart Thomas

    Director

    Appointed on 13 March 2016

    Resigned on 1 June 2016

    Nationality: British

    Occupation: Director

    Month of birth: December 1978

    2nd Floor
    Cuthbert House
    All Saints Business Centre
    Newcastle Upon Tyne
    Tyne And Wear
    NE1 2ET

  • THOMPSON, William Steel

    Director

    Appointed on 23 December 2013

    Resigned on 21 March 2016

    Nationality: British

    Occupation: Director

    Month of birth: May 1961

    7
    Ridley Close
    Morpeth
    NE61 2PJ
    England

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 21 December 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5MALIPL. Transaction: MzE2NDk2NTQ2N2FkaXF6a2N4.

  2. 28 September 2016 Previous accounting period shortened from 30 December 2015 to 29 December 2015 [View PDF]

    Action Date: 29 December 2015. Category: Accounts. Type: AA01. Barcode: X5GGKW3F. Transaction: MzE1ODQ2MjI2MWFkaXF6a2N4.

  3. 22 June 2016 Annual return made up to 2 June 2016 with full list of shareholders [View PDF]

    Action Date: 2 June 2016. Category: Annual return. Type: AR01. Barcode: X59P2KXF. Transaction: MzE1MTMxMTEzMmFkaXF6a2N4.

  4. 22 June 2016 Termination of appointment of Stuart Thomas Niven as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: TM01. Barcode: X59P1NYP. Transaction: MzE1MTMwMDMyMWFkaXF6a2N4.

  5. 9 June 2016 Appointment of Mr Gary Ronald Forrest as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: AP01. Barcode: X58R7TL7. Transaction: MzE1MDQ1MjA3MWFkaXF6a2N4.

  6. 30 March 2016 Annual return made up to 29 March 2016 with full list of shareholders [View PDF]

    Action Date: 29 March 2016. Category: Annual return. Type: AR01. Barcode: X53VBAJC. Transaction: MzE0NTE5MjYwNGFkaXF6a2N4.

  7. 23 March 2016 Termination of appointment of Carl Sandiford Burrows as a director on 10 February 2016 [View PDF]

    Action Date: 10 February 2016. Category: Officers. Type: TM01. Barcode: X53D50W9. Transaction: MzE0NDcwMzk0N2FkaXF6a2N4.

  8. 23 March 2016 Termination of appointment of William Steel Thompson as a director on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Officers. Type: TM01. Barcode: X53D50KY. Transaction: MzE0NDcwMzg0MWFkaXF6a2N4.

  9. 23 March 2016 Appointment of Mr Stuart Thomas Niven as a director on 13 March 2016 [View PDF]

    Action Date: 13 March 2016. Category: Officers. Type: AP01. Barcode: X53D4V03. Transaction: MzE0NDcwMTcxOGFkaXF6a2N4.

  10. 8 February 2016 Annual return made up to 23 December 2015 with full list of shareholders [View PDF]

    Action Date: 23 December 2015. Category: Annual return. Type: AR01. Barcode: X50B31CG. Transaction: MzE0MTQ3NDM0NmFkaXF6a2N4.

  11. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H17LGJ. Transaction: MzEzMjA5Mjg3OWFkaXF6a2N4.

  12. 22 September 2015 Previous accounting period shortened from 31 December 2014 to 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Accounts. Type: AA01. Barcode: X4GG5JMY. Transaction: MzEzMTQyOTc1MGFkaXF6a2N4.

  13. 13 May 2015 Annual return made up to 23 December 2014 with full list of shareholders [View PDF]

    Action Date: 23 December 2014. Category: Annual return. Type: AR01. Barcode: X47C6U6A. Transaction: MzEyMzA4NTY1M2FkaXF6a2N4.

  14. 2 January 2015 Registered office address changed from C/O Kp Simpson 3Rd Floor Marthas Vineyard Prince Consort Road NE31 1BE England to 2Nd Floor Cuthbert House All Saints Business Centre Newcastle upon Tyne Tyne and Wear NE1 2ET on 2 January 2015 [View PDF]

    Action Date: 2 January 2015. Category: Address. Type: AD01. Barcode: A3N0VOKJ. Transaction: MzExNDA3MDI0M2FkaXF6a2N4.

  15. 27 June 2014 Appointment of Carl Burrows as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: D3AHIOHV. Transaction: MzEwMjc1NjIyN2FkaXF6a2N4.

  16. 30 May 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMDk5NDg0NWFkaXF6a2N4.

  17. 30 May 2014 Change of constitution by enactment [View PDF]

    Category: Change of constitution. Type: CC05. Barcode: A38I9540. Transaction: MzEwMDk5NDgwNmFkaXF6a2N4.

  18. 30 May 2014 Statement of capital following an allotment of shares on 16 May 2014 [View PDF]

    Action Date: 16 May 2014. Category: Capital. Type: SH01. Barcode: A38I954G. Transaction: MzEwMDk5NDY1OGFkaXF6a2N4.

  19. 23 May 2014 Registration of charge 088243760002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A38I953O. Transaction: MzEwMDkzMTg5MGFkaXF6a2N4.

  20. 23 May 2014 Registration of charge 088243760001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A38I953S. Transaction: MzEwMDkzMTY3NWFkaXF6a2N4.

  21. 23 December 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2NUNF2Y. Transaction: MzA5MTM3OTUxMGFkaXF6a2N4.

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