Aden Gray Associates Limited

Company Registration Number: 08984235

Company registered in England and Wales

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Aden Gray Associates Limited is a Private Company Limited by Shares first registered on 8 April 2014. Its current registered address is in Maldon, Essex.

Registered Address

UNIT 22A WEST STATION YARD
SPITAL ROAD
MALDON
ESSEX
CM9 6TS

There are 57 companies currently registered at this postcode, including this one.

All companies at CM9 6TS

Registration Data

Company Number

08984235

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 April 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

8 April 2016

Returns Next Due

6 May 2017

Mortgages

7 in total
6 outstanding
1 satisfied

Financial Summary

2015
Fixed Assets £0
Current Assets £6,821
of which Cash £6,821
Total Assets £6,821
Current Liabilities £590,014
Net Current Assets £-583,193
Total Net Worth £3,549

Previous Names

No previous names

Company Officers

  • VENTHAM, Janis

    Secretary

    Appointed on 5 November 2015

     

    Unit 22a West Station Yard
    Spital Road
    Maldon
    Essex
    CM9 6TS

  • VENTHAM, Graham Michael

    Director

    Appointed on 8 April 2014

     

    Nationality: British

    Occupation: Recruitment Agent

    Month of birth: June 1977

    The Severalls
    Severalls Road
    Dennington
    Suffolk
    IP13 8AG
    United Kingdom

  • VENTHAM, Michael John

    Director

    Appointed on 8 April 2014

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1951

    22a West Station Yard
    Spital Road
    Malden
    Essex
    CM9 6TS
    United Kingdom

  • DAVIS, Andrew Simon

    Director

    Appointed on 8 April 2014

    Resigned on 8 April 2014

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    41
    Chalton Street
    London
    NW1 1JD
    United Kingdom

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

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Latest Filings

  1. 18 November 2016 Registration of charge 089842350005, created on 13 November 2016 [View PDF]

    Action Date: 13 November 2016. Category: Mortgage. Type: MR01. Barcode: X5K12720. Transaction: MzE2MjIyODgwOGFkaXF6a2N4.

  2. 11 April 2016 Annual return made up to 8 April 2016 with full list of shareholders [View PDF]

    Action Date: 8 April 2016. Category: Annual return. Type: AR01. Barcode: X54OBYNU. Transaction: MzE0NjA4NzA2NWFkaXF6a2N4.

  3. 30 March 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A53AT5RE. Transaction: MzE0NDgxMDY3MGFkaXF6a2N4.

  4. 17 March 2016 Current accounting period extended from 30 April 2016 to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA01. Barcode: X52XIL36. Transaction: MzE0NDMwMjE5N2FkaXF6a2N4.

  5. 5 November 2015 Appointment of Mrs Janis Ventham as a secretary on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Officers. Type: AP03. Barcode: X4JI5CBV. Transaction: MzEzNDYwMTk0NGFkaXF6a2N4.

  6. 29 May 2015 Registration of charge 089842350004, created on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Mortgage. Type: MR01. Barcode: A48GK49S. Transaction: MzEyNDU5NzQ2NGFkaXF6a2N4.

  7. 15 May 2015 Registration of charge 089842350003, created on 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Mortgage. Type: MR01. Barcode: A47GYC57. Transaction: MzEyMzcxNTI5N2FkaXF6a2N4.

  8. 6 May 2015 Satisfaction of charge 089842350002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X46TXBOG. Transaction: MzEyMjYzMzk2NWFkaXF6a2N4.

  9. 5 May 2015 Registration of charge 089842350002, created on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Mortgage. Type: MR01. Barcode: X46RCDIB. Transaction: MzEyMjU0ODU1MGFkaXF6a2N4.

  10. 25 April 2015 Registration of charge 089842350001, created on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Mortgage. Type: MR01. Barcode: X463SKFU. Transaction: MzEyMTk1MjkzMGFkaXF6a2N4.

  11. 21 April 2015 Annual return made up to 8 April 2015 with full list of shareholders [View PDF]

    Action Date: 8 April 2015. Category: Annual return. Type: AR01. Barcode: X45TCDU2. Transaction: MzEyMTU5MjM0M2FkaXF6a2N4.

  12. 27 November 2014 Statement of capital following an allotment of shares on 2 November 2014 [View PDF]

    Action Date: 2 November 2014. Category: Capital. Type: SH01. Barcode: A3L6568A. Transaction: MzExMjEzNjYyMmFkaXF6a2N4.

  13. 15 April 2014 Appointment of Mr Michael John Ventham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35U6WZT. Transaction: MzA5ODI4OTQ0MmFkaXF6a2N4.

  14. 15 April 2014 Appointment of Mr Graham Michael Ventham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35U6WAW. Transaction: MzA5ODI4OTI5N2FkaXF6a2N4.

  15. 15 April 2014 Termination of appointment of Andrew Davis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35U6W8X. Transaction: MzA5ODI4OTI4NmFkaXF6a2N4.

  16. 8 April 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X35BVCU2. Transaction: MzA5Nzc4MzU3MmFkaXF6a2N4.

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