ARDGEITH LTD
Active - Accounts Filed
General Information
NAME
ARDGEITH LTD
COMPANY NUMBER
04820086
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
03/07/2003
(21 years and 5 months old)
WEBSITE
mdtransportconsultancy.com
CONFIRMATION STATEMENT MADE UP TO
28/04/2024
ACCOUNTS MADE UP TO
31/07/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF14 8LH
04820086 - Ch Default Address
Cardiff
CF14 8LH
CF14 8LH
35 Pond Street
London
NW3 2PN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/05/2024 | New Confirmation Statement filed |
| 04/05/2023 | New Confirmation Statement filed |
| 03/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ARDGEITH LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARDGEITH LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARDGEITH LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/03/2023 - Present (1 years and 9 months) Born in Sep 1993 (age: 31) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
03/07/2003 - Present (21 years and 5 months) 03/07/2003 - Present (21 years and 5 months) Born in N/A |
Resigned | Director |
Current: 181 Past: 128177 |
View Report |
|
04/08/2003 - Present (21 years and 4 months) Born in Jan 1970 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
04/08/2003 - 01/04/2018 (14 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
15/11/2008 - 03/07/2014 (5 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/05/2024 | New Confirmation Statement filed |
| 04/05/2023 | New Confirmation Statement filed |
| 03/05/2023 | New Accounts filed |
| 03/05/2023 | New Confirmation Statement filed |
| 07/03/2023 | Joana Ali Faki (924508018) has left the board |
| 07/03/2023 | New Board Member Maktoum Al Maktoum (924748515) Appointed |
| 09/06/2022 | New Confirmation Statement filed |
| 09/06/2022 | New Accounts filed |
| 29/04/2021 | New Accounts filed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 30/04/2020 | New Accounts filed |
| 20/03/2020 | Joana Ali Faki (924523867) has left the board |
| 20/03/2020 | New Board Member Joana Ali Faki (924508018) Appointed |
| 10/07/2019 | New Confirmation Statement filed |
| 10/05/2019 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 28/04/2018 | New Accounts filed |
| 18/04/2018 | Change in Reg. Office |
| 18/04/2018 | New Board Member Galia Faki (924523867) Appointed |
| 18/04/2018 | Nermen Haba (909988169) has left the board |
| 04/04/2018 | Najah Kheirbeg (909191932) has left the board |
| 04/04/2018 | Change in Reg. Office |
| 29/08/2017 | New Annual Return filed |
| 23/05/2017 | New Accounts filed |
| 17/09/2016 | New Annual Return filed |
| 02/08/2016 | New Accounts filed |
| 11/07/2015 | New Annual Return filed |
| 04/09/2014 | New Annual Return filed |
| 04/09/2014 | New Accounts filed |
| 07/07/2014 | ARDGEITH LTD (915443894) has left the board |
| 07/07/2014 | Change in Reg. Office |
| 20/05/2014 | New Accounts filed |
| 08/08/2013 | New Annual Return filed |
| 03/01/2013 | Nerman Haba (917453233) has left the board |
| 03/01/2013 | New Board Member Nermen Haba (909988169) Appointed |
| 28/12/2012 | New Accounts filed |
| 25/12/2012 | New Annual Return filed |
| 24/12/2012 | New Board Member Nerman Haba (917453233) Appointed |
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