AEDC CAPITAL LIMITED
YORK HOUSE, 1 SEAGRAVE ROAD, LONDON SW6 1RP- Active
- Private Limited Company
- Company No. 10074909
- Last Updated: 01 Mar 2024
Company Profile
AEDC CAPITAL LIMITED was incorporated on Monday, March 21, 2016 as a Private Limited Company with registered address in LONDON. AEDC CAPITAL LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 8 years 11 months and 3 days.
| Name | AEDC CAPITAL LIMITED |
|---|---|
| Company number | 10074909 |
| Company type | Private Limited Company |
| Incorporation date | 21 Mar 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
YORK HOUSE 1 SEAGRAVE ROAD LONDON SW6 1RP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Erik Jonas Petter Fallstrom Nationality: Swedish |
Dates: Sunday, November 5, 2017 - present
ownership of shares 50 to 75 percent
|
| Mr Andreas Helmut Tuczka Nationality: Austrian |
Dates: Wednesday, April 6, 2016 - Sunday, November 5, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 April 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AEDC CAPITAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AEDC CAPITAL LIMITED | 21 Mar 2016 |
| ALDRIDGE CAPITAL PARTNERS LIMITED | 18 May 2017 |
| ALDRIDGE EDC SPECIALITY FINANCE LTD | 06 Mar 2019 |