General information

Name:

Aer Ventures Limited

Office Address:

2 Gasden Drive Witley GU8 5QQ Godalming

Number: 09283300

Incorporation date: 2014-10-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aer Ventures Ltd is categorised as Private Limited Company, with headquarters in 2 Gasden Drive, Witley, Godalming. The head office's post code is GU8 5QQ. The company has been prospering 10 years on the British market. The firm's reg. no. is 09283300. This company has operated under three previous names. The company's initial name, Hd Capital Partners Incorporation, was switched on 2015-04-01 to Hd Capital Partners. The current name, in use since 2021, is Aer Ventures Ltd. This business's SIC code is 64999 - Financial intermediation not elsewhere classified. Fri, 31st Mar 2023 is the last time when account status updates were reported.

The data we obtained detailing the company's members shows there are two directors: Christopher R. and Paul D. who assumed their respective positions on 2021-09-07 and 2014-10-28. Furthermore, the director's responsibilities are constantly aided with by a secretary - Paul D., who was selected by the company in October 2014.

  • Previous company's names
  • Aer Ventures Ltd 2021-02-25
  • Hd Capital Partners Ltd 2015-04-01
  • Hd Capital Partners Incorporation Ltd 2014-10-28

Financial data based on annual reports

Company staff

Christopher R.

Role: Director

Appointed: 07 September 2021

Latest update: 25 January 2024

Paul D.

Role: Secretary

Appointed: 28 October 2014

Latest update: 25 January 2024

Paul D.

Role: Director

Appointed: 28 October 2014

Latest update: 25 January 2024

People with significant control

Executives who have control over the firm are as follows: Christopher R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Paul D. owns over 3/4 of company shares.

Christopher R.
Notified on 7 September 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul D.
Notified on 22 July 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 11 November 2023
Confirmation statement last made up date 28 October 2022
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Saturday 28th October 2023 (CS01)
filed on: 6th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
9
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