AV

AER VENTURES LTD

Active

Company number 09283300

Godalming, England · Incorporated 28 October 2014

2 Gasden Drive, Witley, Godalming, GU8 5QQ, England

Last updated on 11 April 2026

Management consultancy activities other than financial management · SIC 70229


Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
7 September 2021

Company history

Previous company names

HD CAPITAL PARTNERS INCORPORATION LTD · 28 October 2014 – 1 April 2015

HD CAPITAL PARTNERS LTD · 1 April 2015 – 25 February 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
28 October 2025
Next due
11 November 2026
8 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Christopher Andrew Rowley
Born November 1971
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
7 September 2021
PS
Mr Paul James Dudley
Born May 1972
Ownership Of Shares 75 To 100 Percent
22 July 2016

Funding

4 funding rounds
7 September 2021
Shares allotted · 0 shares allotted
11 March 2015
Shares allotted · 0 shares allotted
28 October 2014
Shares allotted · 0 shares allotted
28 October 2014
Shares allotted · 0 shares allotted
Total (4 rounds, 0 shares)

Filing history

Confirmation Statement With Updates
Confirmation Statement
29 October 2025 View
Accounts With Accounts Type Micro Entity
Accounts
14 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2024 View
Accounts With Accounts Type Micro Entity
Accounts
16 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2023 View
Accounts With Accounts Type Micro Entity
Accounts
8 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2022 View
Accounts With Accounts Type Micro Entity
Accounts
21 July 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 April 2022 View
Resolution
Resolution
1 April 2022 View
Legacy
Capital
1 April 2022 View
Legacy
Insolvency
1 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2021 View
Resolution
Resolution
13 September 2021 View
Resolution
Resolution
13 September 2021 View
Capital Name Of Class Of Shares
Capital
13 September 2021 View
Capital Variation Of Rights Attached To Shares
Capital
10 September 2021 View
Capital Allotment Shares
Capital
8 September 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 September 2021 View
Appoint Person Director Company With Name Date
Officers
8 September 2021 View
Accounts With Accounts Type Micro Entity
Accounts
18 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 March 2021 View
Resolution
Resolution
25 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2020 View
Accounts With Accounts Type Micro Entity
Accounts
20 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2019 View
Accounts With Accounts Type Micro Entity
Accounts
3 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2018 View
Accounts With Accounts Type Full
Accounts
26 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2017 View
Accounts With Accounts Type Full
Accounts
22 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2016 View
Legacy
Insolvency
1 August 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 August 2016 View
Legacy
Capital
1 August 2016 View
Resolution
Resolution
1 August 2016 View
Termination Director Company With Name Termination Date
Officers
22 July 2016 View
Accounts With Accounts Type Full
Accounts
8 July 2016 View
Change Person Secretary Company With Change Date
Officers
4 December 2015 View
Change Person Director Company With Change Date
Officers
4 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 September 2015 View
Certificate Change Of Name Company
Change Of Name
1 April 2015 View
Change Of Name Notice
Change Of Name
1 April 2015 View
Capital Allotment Shares
Capital
27 March 2015 View
Capital Alter Shares Subdivision
Capital
25 March 2015 View
Capital Allotment Shares
Capital
11 March 2015 View
Change Account Reference Date Company Current Extended
Accounts
6 March 2015 View
Appoint Person Director Company With Name Date
Officers
6 November 2014 View
Capital Allotment Shares
Capital
6 November 2014 View
Incorporation Company
Incorporation
28 October 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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