AEDC CAPITAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
AEDC CAPITAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AEDC CAPITAL LIMITED was incorporated 8 years ago on 21/03/2016 and has the registered number: 10074909. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
AEDC CAPITAL LIMITED was incorporated 8 years ago on 21/03/2016 and has the registered number: 10074909. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
AEDC CAPITAL LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
YORK HOUSE
LONDON
SW6 1RP
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ALDRIDGE EDC SPECIALITY FINANCE LTD (until 06/03/2019)
ALDRIDGE EDC SPECIALITY FINANCE LTD (until 06/03/2019)
ALDRIDGE CAPITAL PARTNERS LIMITED (until 18/05/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/01/2024 | 07/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ERIK JONAS PETTER FÄLLSTRÖM | Apr 1961 | Swedish | Director | 2017-05-19 | CURRENT |
MR ANDREAS HELMUT TUCZKA | Feb 1971 | Austrian | Director | 2017-05-19 UNTIL 2023-11-01 | RESIGNED |
MR WUNIBALD GUERTLER | Nov 1966 | Austria | Director | 2016-03-21 UNTIL 2017-05-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Erik Jonas Petter Fallstrom | 2017-11-05 | 4/1961 | London | Ownership of shares 50 to 75 percent |
Mr Andreas Helmut Tuczka | 2016-04-06 - 2017-11-05 | 2/1971 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
AEDC Capital Limited Filleted accounts for Companies House (small and micro) | 2023-11-08 | 31-03-2023 | £-2,315,726 equity |
Micro-entity Accounts - AEDC CAPITAL LIMITED | 2022-10-25 | 31-03-2022 | £1,926,084 equity |
AEDC CAPITAL LIMITED | 2021-01-19 | 31-03-2020 | £13,850 Cash £-749,318 equity |
Dormant Company Accounts - ALDRIDGE EDC SPECIALITY FINANCE LTD | 2017-12-14 | 31-03-2017 | £100 Cash £100 equity |