ARDEN AYLESFORD LIMITED
C/O PORSCHE CENTRE COLCHESTER AUTO WAY, IPSWICH ROAD, COLCHESTER CO4 9HA- Active
- Private Limited Company
- Company No. 11537626
- Last Updated: 01 Mar 2024
Company Profile
ARDEN AYLESFORD LIMITED was incorporated on Saturday, August 25, 2018 as a Private Limited Company with registered address in COLCHESTER. ARDEN AYLESFORD 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 6 years 5 months and 29 days.
| Name | ARDEN AYLESFORD LIMITED |
|---|---|
| Company number | 11537626 |
| Company type | Private Limited Company |
| Incorporation date | 25 Aug 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O PORSCHE CENTRE COLCHESTER AUTO WAY IPSWICH ROAD COLCHESTER CO4 9HA |
|---|---|
| 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 |
|---|---|
| Jardine Automotive Limited Colchester Auto Way, Ipswich Road, CO4 9HA |
Dates: Tuesday, October 17, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ross Daverson Nationality: British |
Dates: Saturday, August 25, 2018 - Tuesday, October 17, 2023
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 September 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ARDEN AYLESFORD LIMITED | 25 Aug 2018 |
| LRD FUTURE LTD | 13 Sep 2023 |