ADEN INVESTMENTS LIMITED
LEAMINGTON SPA WH 422 LIMITED

Hellopages » Warwickshire » Warwick » CV34 6BF

Company number 07514409
Status Active
Incorporation Date 2 February 2011
Company Type Private Limited Company
Address OLYMPUS HOUSE, OLYMPUS AVENUE, LEAMINGTON SPA, WARWICKSHIRE, CV34 6BF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 1 . The most likely internet sites of ADEN INVESTMENTS LIMITED are www.adeninvestments.co.uk, and www.aden-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Warwick Parkway Rail Station is 2.6 miles; to Tile Hill Rail Station is 8.4 miles; to Coventry Rail Station is 8.7 miles; to Berkswell Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aden Investments Limited is a Private Limited Company. The company registration number is 07514409. Aden Investments Limited has been working since 02 February 2011. The present status of the company is Active. The registered address of Aden Investments Limited is Olympus House Olympus Avenue Leamington Spa Warwickshire Cv34 6bf. . CAINE, Gavin William is a Director of the company. Director LEE, Robert James has been resigned. The company operates in "Dormant Company".


Current Directors

Director
CAINE, Gavin William
Appointed Date: 21 November 2012
51 years old

Resigned Directors

Director
LEE, Robert James
Resigned: 12 May 2015
Appointed Date: 02 February 2011
59 years old

Persons With Significant Control

Mr Gavin Caine
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

ADEN INVESTMENTS LIMITED Events

08 Feb 2017
Confirmation statement made on 2 February 2017 with updates
29 Dec 2016
Micro company accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1
05 Jan 2016
Accounts for a dormant company made up to 31 March 2015
12 May 2015
Termination of appointment of Robert James Lee as a director on 12 May 2015
...
... and 6 more events
27 Feb 2013
Annual return made up to 2 February 2013 with full list of shareholders
21 Nov 2012
Company name changed wh 422 LIMITED\certificate issued on 21/11/12
  • RES15 ‐ Change company name resolution on 2012-11-21
  • NM01 ‐ Change of name by resolution
02 Oct 2012
Accounts for a dormant company made up to 29 February 2012
08 Mar 2012
Annual return made up to 2 February 2012 with full list of shareholders
02 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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