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Company Information for

ADEN BRANDS LIMITED

465A UNIT 4, HORNSEY ROAD, LONDON, N19 4DR,
Company Registration Number
07529404
Private Limited Company
Active

Company Overview

About Aden Brands Ltd
ADEN BRANDS LIMITED was founded on 2011-02-14 and has its registered office in London. The organisation's status is listed as "Active". Aden Brands Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ADEN BRANDS LIMITED
 
Legal Registered Office
465A UNIT 4, HORNSEY ROAD
LONDON
N19 4DR
Other companies in TN2
 
Previous Names
CAPITAL A LIST LIMITED16/08/2013
Filing Information
Company Number 07529404
Company ID Number 07529404
Date formed 2011-02-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 14/02/2016
Return next due 14/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 02:03:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADEN BRANDS LIMITED
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Company Officers of ADEN BRANDS LIMITED

Current Directors
Officer Role Date Appointed
PAUL MICHAEL NORMAN
 Company Secretary 2011-09-04
PAUL MICHAEL NORMAN
 Director 2011-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL JULIAN COOPER
 Director 2011-09-04 2015-08-03
MICHAEL NORMAN
 Company Secretary 2011-02-14 2011-09-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-27CONFIRMATION STATEMENT MADE ON 14/02/24, WITH NO UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES
2022-12-13Unaudited abridged accounts made up to 2022-03-31
2022-06-21REGISTERED OFFICE CHANGED ON 21/06/22 FROM Marlings Camden Park Tunbridge Wells Kent TN2 4TN England
2022-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/22 FROM Marlings Camden Park Tunbridge Wells Kent TN2 4TN England
2022-03-10CS01CONFIRMATION STATEMENT MADE ON 14/02/22, WITH UPDATES
2021-12-29Unaudited abridged accounts made up to 2021-03-31
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 14/02/21, WITH UPDATES
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES
2018-02-27LATEST SOC27/02/18 STATEMENT OF CAPITAL;GBP 102
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 102
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2016-12-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 102
2016-02-15AR0114/02/16 ANNUAL RETURN FULL LIST
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-18CH01Director's details changed for Mr Paul Michael Norman on 2015-10-27
2015-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/15 FROM 46/48 Nelson Road Tunbridge Wells Kent TN2 5AN
2015-08-04TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL JULIAN COOPER
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 102
2015-02-16AR0114/02/15 ANNUAL RETURN FULL LIST
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 102
2014-03-13AR0114/02/14 ANNUAL RETURN FULL LIST
2014-03-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY MICHAEL NORMAN
2014-02-12AA01Current accounting period extended from 28/02/14 TO 31/03/14
2013-11-21AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-16RES15CHANGE OF NAME 08/08/2013
2013-08-16CERTNMCompany name changed capital a list LIMITED\certificate issued on 16/08/13
2013-08-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-02-15AR0114/02/13 ANNUAL RETURN FULL LIST
2012-11-19AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-08AR0114/02/12 ANNUAL RETURN FULL LIST
2012-03-08SH0104/09/11 STATEMENT OF CAPITAL GBP 102
2011-09-08AP03Appointment of Mr Paul Michael Norman as company secretary
2011-09-08AP01DIRECTOR APPOINTED MR DANIEL JULIAN COOPER
2011-02-14NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ADEN BRANDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADEN BRANDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADEN BRANDS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.589
MortgagesNumMortOutstanding0.389
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities n.e.c.

Creditors
Creditors Due Within One Year 2012-03-01 £ 6,933

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADEN BRANDS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 102
Cash Bank In Hand 2012-03-01 £ 1,786
Current Assets 2012-03-01 £ 3,856
Debtors 2012-03-01 £ 2,070
Tangible Fixed Assets 2012-03-01 £ 805

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ADEN BRANDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ADEN BRANDS LIMITED
Trademarks
We have not found any records of ADEN BRANDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADEN BRANDS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities n.e.c.) as ADEN BRANDS LIMITED are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where ADEN BRANDS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADEN BRANDS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ADEN BRANDS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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