ARDMAIR LIMITED
Active - Accounts Filed
General Information
NAME
ARDMAIR LIMITED
COMPANY NUMBER
05011676
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
09/01/2004
(20 years and 11 months old)
WEBSITE
www.ardmair.com
CONFIRMATION STATEMENT MADE UP TO
01/04/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2N 5NG
Telephone: 01854612054
TPS: Yes
38 Craven Street
LONDON
WC2N 5NG
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 |
|---|---|
| 12/04/2024 | New Confirmation Statement filed |
| 16/02/2024 | New Board Member T&W DIRECTORS LTD (914816805) Appointed |
| 09/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ARDMAIR LIMITED?
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 ARDMAIR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARDMAIR LIMITED?
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 |
|---|---|---|---|---|
|
14/09/2015 - Present (9 years and 3 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2022 - Present (2 years and 4 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
01/08/2022 - Present (2 years and 4 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 22 Past: 25 |
View Report |
|
05/10/2022 - Present (2 years and 2 months) Born in Mar 2000 (age: 24) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/12/2023 - Present (11 months) Born in N/A |
Active | Director |
Current: 10 Past: 89 |
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 |
|---|---|
| 12/04/2024 | New Confirmation Statement filed |
| 16/02/2024 | New Board Member T&W DIRECTORS LTD (914816805) Appointed |
| 09/01/2024 | New Accounts filed |
| 15/04/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 07/10/2022 | New Board Member Pietro Luigi Castagna (930083529) Appointed |
| 05/08/2022 | Stefano Castagna (920093175) has left the board |
| 04/08/2022 | New Board Member Giacomo Francioni (918729273) Appointed |
| 04/08/2022 | New Board Member Elena Pettenuzzo (923469098) Appointed |
| 24/06/2022 | New Confirmation Statement filed |
| 01/01/2022 | New Accounts filed |
| 01/05/2021 | New Confirmation Statement filed |
| 01/05/2020 | New Confirmation Statement filed |
| 13/04/2020 | New Accounts filed |
| 06/07/2019 | New Accounts filed |
| 21/05/2019 | New Confirmation Statement filed |
| 25/02/2019 | Change in Reg. Office |
| 01/07/2018 | New Accounts filed |
| 26/05/2018 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 24/06/2016 | New Annual Return filed |
| 24/06/2016 | Change in Reg. Office |
| 04/05/2016 | New Accounts filed |
| 16/09/2015 | Samuela Sonzini (910832347) has left the board |
| 16/09/2015 | FINICO AGENTS LIMITED (917435140) has left the board |
| 16/09/2015 | New Board Member Stefano Castagna (920093163) Appointed |
| 16/09/2015 | New Company Secretary Stefano Castagna (920093175) Appointed |
| 01/05/2015 | New Annual Return filed |
| 29/04/2015 | New Accounts filed |
| 05/04/2014 | New Annual Return filed |
| 20/03/2014 | New Accounts filed |
| 12/02/2014 | New Annual Return filed |
| 16/03/2013 | New Accounts filed |
| 12/03/2013 | New Accounts filed |
| 11/02/2013 | New Annual Return filed |
| 11/02/2013 | New Annual Return filed |
| 08/02/2013 | New Annual Return filed |
| 17/12/2012 | New Company Secretary FINICO AGENTS LIMITED (917435140) Appointed |
| 13/12/2012 | WIGMORE SECRETARIES LIMITED (990003091) has left the board |
| 13/12/2012 | New Board Member Samuela Sonzini (910832347) Appointed |
| 13/12/2012 | Miriam Elizabeth Patricia Lewis (903636983) has left the board |
| 13/12/2012 | Change in Reg. Office |
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