A L Ventures Limited

Company Registration Number: 09123294

Company registered in England and Wales

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A L Ventures Limited is a Private Company Limited by Shares first registered on 9 July 2014. Its current registered address is in Banbury, Oxon.

Registered Address

THE COURTYARD CHAPEL LANE
BODICOTE
BANBURY
OXON
OX15 4DB

There are 106 companies currently registered at this postcode, including this one.

All companies at OX15 4DB

Registration Data

Company Number

09123294

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 July 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

Accounts

Accounts Reference Date

30 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 July 2015

Returns Next Due

6 August 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £50,454
of which Cash £1,013
Total Assets £50,454
Current Liabilities £94,227
Net Current Assets £-43,773
Total Net Worth £-307,839

Previous Names

No previous names

Company Officers

  • ANSWERBUY LIMITED

    Corporate Secretary

    Appointed on 9 July 2014

     

    The Courtyard
    Chapel Lane
    Bodicote
    Banbury
    Oxon
    OX15 4DB
    U.K.

  • GREWAL, Satnam Singh

    Director

    Appointed on 12 January 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1971

    The Courtyard
    Chapel Lane
    Bodicote
    Banbury
    Oxon
    OX15 4DB

  • LADEFOGED, Niels

    Director

    Appointed on 12 January 2015

     

    Nationality: Danish

    Occupation: Company Director

    Month of birth: June 1963

    The Courtyard
    Chapel Lane
    Bodicote
    Banbury
    Oxon
    OX15 4DB

  • PEARCY, Rebecca Elizabeth

    Director

    Appointed on 9 July 2014

    Resigned on 12 January 2015

    Nationality: English

    Occupation: Solicitor

    Month of birth: April 1975

    The Courtyard
    Chapel Lane
    Bodicote
    Banbury
    Oxon
    OX15 4DB

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

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Latest Filings

  1. 12 August 2016 [View PDF]

    Action Date: 9 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D70GY3. Transaction: MzE1NTAyNzE4MGFkaXF6a2N4.

  2. 12 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5APBVAJ. Transaction: MzE1MjY0NzQzOGFkaXF6a2N4.

  3. 7 April 2016 Previous accounting period shortened from 31 December 2015 to 30 December 2015 [View PDF]

    Action Date: 30 December 2015. Category: Accounts. Type: AA01. Barcode: X54E0TUQ. Transaction: MzE0NTg4ODg4NmFkaXF6a2N4.

  4. 24 November 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzNTczNzgzMGFkaXF6a2N4.

  5. 23 November 2015 Annual return made up to 9 July 2015 with full list of shareholders [View PDF]

    Action Date: 9 July 2015. Category: Annual return. Type: AR01. Barcode: X4KSSL4H. Transaction: MzEzNTczNzc4M2FkaXF6a2N4.

  6. 3 November 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMzc2NzA5M2FkaXF6a2N4.

  7. 15 April 2015 Appointment of Mr Niels Ladefoged as a director on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Officers. Type: AP01. Barcode: X45DRTVN. Transaction: MzEyMTI0MDE1M2FkaXF6a2N4.

  8. 15 April 2015 Appointment of Mr Satnam Singh Grewal as a director on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Officers. Type: AP01. Barcode: X45DR6LU. Transaction: MzEyMTIzNDUxNmFkaXF6a2N4.

  9. 15 April 2015 Termination of appointment of Rebecca Elizabeth Pearcy as a director on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Officers. Type: TM01. Barcode: X45DQZ8W. Transaction: MzEyMTIzMjM1MmFkaXF6a2N4.

  10. 14 April 2015 Statement of capital following an allotment of shares on 9 January 2015 [View PDF]

    Action Date: 9 January 2015. Category: Capital. Type: SH01. Barcode: A445GBJU. Transaction: MzEyMTE1NDQzMGFkaXF6a2N4.

  11. 14 April 2015 Statement of capital following an allotment of shares on 6 January 2015 [View PDF]

    Action Date: 6 January 2015. Category: Capital. Type: SH01. Barcode: A445GBGB. Transaction: MzEyMTE1NDI3OWFkaXF6a2N4.

  12. 14 April 2015 Sub-division of shares on 6 January 2015 [View PDF]

    Action Date: 6 January 2015. Category: Capital. Type: SH02. Barcode: A445GBI2. Transaction: MzEyMTE1NDE3M2FkaXF6a2N4.

  13. 14 April 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ0NUdCR0lhZGlxemtjeA.

  14. 8 April 2015 Current accounting period extended from 31 July 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X44VHWLE. Transaction: MzEyMDc4NzQ3MmFkaXF6a2N4.

  15. 31 August 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3EWH7D6. Transaction: MzEwNjUyNTA3MmFkaXF6a2N4.

  16. 19 August 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjNFNlE4SzhhZGlxemtjeA.

  17. 9 July 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A3BPBK4A. Transaction: MzEwMzQ1MDc4NmFkaXF6a2N4.

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