ARDONAGH MIDCO 3 LIMITED
Active - Accounts Filed
General Information
NAME
ARDONAGH MIDCO 3 LIMITED
COMPANY NUMBER
10735116
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
21/04/2017
(7 years and 7 months old)
WEBSITE
CAPITA-SIS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
19/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/07/2017
04/06/2024
ARDONAGH MIDCO 3 PLC
View all previous names
LONDON
EC3R 7PD
Telephone: 01206773574
TPS: No
2 Minster Court
LONDON
EC3R 7PD
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 |
|---|---|---|
| ARDONAGH MIDCO 2 PLC | Active - Accounts Filed | View Report |
| ARDONAGH MIDCO 3 PLC | Active - Accounts Filed | View Report |
| ARDONAGH FINCO PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 18/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ARDONAGH MIDCO 3 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 ARDONAGH MIDCO 3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARDONAGH MIDCO 3 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 |
|---|---|---|---|---|
|
18/05/2017 - Present (7 years and 6 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 66 Past: 141 |
View Report |
|
22/06/2017 - Present (7 years and 5 months) Born in Feb 1957 (age: 67) |
Active | Director |
Current: 3 Past: 34 |
View Report |
|
22/06/2017 - Present (7 years and 5 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
22/06/2017 - Present (7 years and 5 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
22/06/2017 - Present (7 years and 5 months) Born in Dec 1960 (age: 63) |
Active | Director |
Current: 11 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 18/07/2023 | New Accounts filed |
| 23/04/2023 | New Confirmation Statement filed |
| 11/11/2022 | New Board Member Martyn Scrivens (925332684) Appointed |
| 11/07/2022 | New Accounts filed |
| 01/07/2022 | New Board Member Matthew William Raino (929743596) Appointed |
| 27/06/2022 | New Board Member Shant Babikian (929724437) Appointed |
| 21/06/2022 | Clive Bouch (923441472) has left the board |
| 09/05/2022 | New Confirmation Statement filed |
| 28/04/2022 | Dean Clarke (925394056) has left the board |
| 09/03/2022 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
| 01/03/2022 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (929295299) Appointed |
| 25/04/2021 | New Confirmation Statement filed |
| 16/07/2020 | Change in Reg. Office |
| 08/07/2020 | New Accounts filed |
| 08/07/2020 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 05/08/2019 | Change in Reg. Office |
| 13/07/2019 | New Accounts filed |
| 25/06/2019 | Matthew William Raino (924289760) has left the board |
| 24/06/2019 | Aurelio Cusaro (924146311) has left the board |
| 24/06/2019 | Christine Elaine Dandridge (912736940) has left the board |
| 24/06/2019 | Feilim MacKle (916441310) has left the board |
| 24/06/2019 | Matthieu Yann Arnaud Boulanger (923590656) has left the board |
| 01/05/2019 | New Confirmation Statement filed |
| 08/01/2019 | Geoffrey Costerton Gouriet (924908734) has left the board |
| 08/01/2019 | Antonios Erotocritou (916779571) has left the board |
| 08/01/2019 | New Company Secretary Dean Clarke (925394056) Appointed |
| 08/01/2019 | New Board Member Diane Cougill (915861459) Appointed |
| 07/08/2018 | Jacqueline Gregory (923184139) has left the board |
| 07/08/2018 | New Company Secretary Geoffrey Costerton Gouriet (924908734) Appointed |
| 07/06/2018 | New Accounts filed |
| 27/04/2018 | New Confirmation Statement filed |
| 06/03/2018 | New Board Member Antonios Erotocritou (916779571) Appointed |
| 06/03/2018 | Mark Stephen Mugge (916292063) has left the board |
| 09/02/2018 | New Board Member Matthew William Raino (924289760) Appointed |
| 28/12/2017 | Oliver Juha Markku Feix (919457228) has left the board |
| 28/12/2017 | New Board Member Aurelio Cusaro (924146311) Appointed |
| 22/11/2017 | Daniel Ryan Pietrzak (920622940) has left the board |
| 22/11/2017 | New Board Member Matthieu Yann Arnaud Boulanger (923590656) Appointed |
| 07/07/2017 | Feilim MacKle (923434409) has left the board |
| 07/07/2017 | New Board Member Feilim MacKle (916441310) Appointed |
| 06/07/2017 | New Board Member Clive Bouch (923441472) Appointed |
| 06/07/2017 | Clive Bouch (923450841) has left the board |
| 06/07/2017 | Scot French (923450301) has left the board |
| 06/07/2017 | New Board Member Scot French (919724249) Appointed |
| 05/07/2017 | Vahe Alex Dombalagian (923450375) has left the board |
| 05/07/2017 | New Board Member Vahe Alex Dombalagian (922122259) Appointed |
| 30/06/2017 | New Board Member Clive Bouch (923450841) Appointed |
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