General information

Name:

Arden Aylesford Ltd

Office Address:

C/o Porsche Centre Colchester Auto Way Ipswich Road CO4 9HA Colchester

Number: 11537626

Incorporation date: 2018-08-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Arden Aylesford Limited company has been offering its services for at least six years, as it's been founded in 2018. Started with Companies House Reg No. 11537626, Arden Aylesford is a Private Limited Company with office in C/o Porsche Centre Colchester Auto Way, Colchester CO4 9HA. Started as Lrd Future, the company used the name until 2023-09-13, then it got changed to Arden Aylesford Limited. This enterprise's classified under the NACE and SIC code 70229, that means Management consultancy activities other than financial management. The firm's most recent financial reports cover the period up to 2022-12-31 and the most current annual confirmation statement was submitted on 2022-10-03.

Due to this company's growing number of employees, it became vital to appoint extra directors: David W. and Philip W. who have been collaborating since August 2023 to exercise independent judgement of this limited company. In order to find professional help with legal documentation, this limited company has been utilizing the skillset of Mark F. as a secretary since September 2023.

  • Previous company's names
  • Arden Aylesford Limited 2023-09-13
  • Lrd Future Ltd 2018-08-25

Financial data based on annual reports

Company staff

Mark F.

Role: Secretary

Appointed: 14 September 2023

Latest update: 26 February 2024

David W.

Role: Director

Appointed: 31 August 2023

Latest update: 26 February 2024

Philip W.

Role: Director

Appointed: 31 August 2023

Latest update: 26 February 2024

People with significant control

The companies with significant control over this firm include: Jardine Automotive Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Colchester at Colchester Auto Way, Ipswich Road, CO4 9HA, Essex and was registered as a PSC under the reg no 00153658.

Jardine Automotive Limited
Address: C/O Porsche Centre Colchester Auto Way, Ipswich Road, Colchester, Essex, CO4 9HA, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies
Registration number 00153658
Notified on 17 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ross D.
Notified on 25 August 2018
Ceased on 17 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 October 2023
Confirmation statement last made up date 03 October 2022
Annual Accounts
Start Date For Period Covered By Report 2018-08-25
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Secretary's appointment terminated on 25th March 2024 (TM02)
filed on: 26th, March 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
5
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