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 - LONDON

This company is listed in the following categories:
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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TUXEDO FINTECH LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
PCT LONDON LIMITED LONDON ... GROUP 64999 - Financial intermediation not elsewhere classified

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

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