ALDENHAM VENTURES LIMITED

Company 12491309 • Active on Companies House Liquidator appointed • Private limited company

Companies House still lists this company as active. The Gazette published a notice of "Appointment of Liquidators" on 26 October 2026; Companies House records the change once the office-holders file with it.

Company age
6 years

Company overview

Incorporation date
2 March 2020
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

Insolvency notices

  1. 12 October 2026

    Meetings of Creditors

    Read the notice →
  2. 26 October 2026

    Resolutions for Winding-up

    Read the notice →
  3. 26 October 2026

    Appointment of Liquidators

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

ALDENHAM VENTURES LIMITED is a private limited company incorporated on 2 March 2020, with its registered office in London. Companies House lists its business as site preparation and other amusement and recreation activities not elsewhere classified. Its most recent accounts were made up to 31 March 2025.

On 12 October 2026 The Gazette published a notice headed “Meetings of Creditors”. On 26 October 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 26 October 2026 The Gazette published a notice headed “Appointment of Liquidators”.

In the 12 months before its first insolvency notice, Companies House recorded accounts filed on 21 October 2025. It has 1 serving director.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

124 Finchley Road, London, NW3 5JS, England

Industry classification (SIC codes)

43120 93290

Officers & directors (2)

SHAVERIN, Barry

Director

Appointed: 2 March 2020

Active

TENNANT, Aubone Christopher

Director

Appointed: 2 March 2020 • Resigned: 20 August 2024

Recent filing history (22)

31 December 2025

Confirmation statement made on 16 December 2025 with no updates

Confirmation statement • Form CS01

21 October 2025

Micro company accounts made up to 31 March 2025

Accounts • Form AA

27 December 2024

Confirmation statement made on 16 December 2024 with no updates

Confirmation statement • Form CS01

27 December 2024

Cessation of Aubone Christopher Tennant as a person with significant control on 24 August 2024

Persons with significant control • Form PSC07

24 December 2024

Micro company accounts made up to 31 March 2024

Accounts • Form AA

24 August 2024

Termination of appointment of Aubone Christopher Tennant as a director on 20 August 2024

Officers • Form TM01

28 December 2023

Confirmation statement made on 16 December 2023 with no updates

Confirmation statement • Form CS01

18 December 2023

Micro company accounts made up to 31 March 2023

Accounts • Form AA

28 December 2022

Confirmation statement made on 16 December 2022 with no updates

Confirmation statement • Form CS01

23 December 2022

Micro company accounts made up to 31 March 2022

Accounts • Form AA

2 March 2022

Micro company accounts made up to 31 March 2021

Accounts • Form AA

6 January 2022

Confirmation statement made on 16 December 2021 with updates

Confirmation statement • Form CS01

16 December 2020

Confirmation statement made on 16 December 2020 with updates

Confirmation statement • Form CS01

16 December 2020

Statement of capital following an allotment of shares on 15 December 2020

Capital • Form SH01

15 December 2020

Resolutions

Resolution • Form RESOLUTIONS

Persons with significant control (3)

Elmswood Capital

Corporate entity

Ownership of shares – More than 50% but less than 75% Ownership of voting rights - More than 50% but less than 75% as a member of a firm Right to appoint or remove directors

Notified: 11 December 2020

Mr Aubone Christopher Tennant

Individual

Has significant influence or control

Notified: 2 March 2020

Mr Barry Shaverin

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 2 March 2020

Is your website working as hard as your Companies House record?

Get a free website audit from an SEO consultant with 27 years' experience.

Get free audit

Filing status

Accounts

Next due: 31 December 2026

Confirmation statement

Next due: 30 December 2026

Additional information

Has charges No
Super secure PSCs No