ANORD MARDIX ACQUISITIONS LIMITED
Active - Accounts Filed
General Information
NAME
ANORD MARDIX ACQUISITIONS LIMITED
COMPANY NUMBER
11112026
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/12/2017
(7years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
14/12/2017
19/12/2017
BONUMCORPUS (NO.12) LIMITED
LONDON
EC2N 2HA
c/o A&L Goodbody Solicitors
Augustine House
London
EC2N 2HA
EC2N 2HA
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 |
|---|---|---|
| ACS ACQUISITIONS INC | N/A | N/A |
| ANORD MARDIX ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
| ACS ACQUISITIONS IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | Pedro Mendieta (932282234) has left the board |
| 10/05/2024 | James Peacock (924220122) has left the board |
| 10/05/2024 | New Board Member Pedro Mendieta (932282234) Appointed |
Credit Risk Overview
Want to learn more about ANORD MARDIX ACQUISITIONS 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 ANORD MARDIX ACQUISITIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANORD MARDIX ACQUISITIONS 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 |
|---|---|---|---|---|
|
02/10/2019 - Present (5 years and 2 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
06/11/2019 - Present (5 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/12/2021 - Present (3years) Born in May 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/12/2017 - Present (7years) Born in Feb 1975 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
14/12/2017 - 30/04/2018 (4 months) Born in Feb 1946 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ACS ACQUISITIONS INC | N/A | N/A |
| ANORD MARDIX ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
| ACS ACQUISITIONS IRELAND LIMITED | N/A | N/A |
| MARDIX HOLDINGS LTD | Active - Accounts Filed | View Report |
| ANORD MARDIX (UK) LIMITED | Active - Accounts Filed | View Report |
| ANORD MARDIX CRITICAL POWER SERVICES LIMITED | Active - Accounts Filed | View Report |
| ANORD MARDIX DATABAR BUSWAY LIMITED | Non-Trading | View Report |
| ANORD MARDIX IBAR (EMEA) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | Pedro Mendieta (932282234) has left the board |
| 10/05/2024 | James Peacock (924220122) has left the board |
| 10/05/2024 | New Board Member Pedro Mendieta (932282234) Appointed |
| 18/01/2024 | New Accounts filed |
| 09/12/2023 | New Confirmation Statement filed |
| 29/03/2023 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 24/12/2021 | New Board Member James Peacock (924220122) Appointed |
| 22/12/2021 | David Andrew Gardner (911446416) has left the board |
| 22/12/2021 | James Peacock (926316265) has left the board |
| 22/12/2021 | New Board Member David Stewart (929068892) Appointed |
| 22/12/2021 | Kevin Geng Yu (927747290) has left the board |
| 22/12/2021 | Kevin Yamashita (924112962) has left the board |
| 22/12/2021 | Alan Nordon (925363742) has left the board |
| 22/12/2021 | Jeffrey Drazan (924112961) has left the board |
| 22/12/2021 | David Hellier (926806889) has left the board |
| 06/10/2021 | New Accounts filed |
| 19/03/2021 | New Confirmation Statement filed |
| 17/11/2020 | New Accounts filed |
| 16/03/2020 | New Board Member David Hellier (926806889) Appointed |
| 09/03/2020 | Shreyas Kataria (924223395) has left the board |
| 25/12/2019 | New Confirmation Statement filed |
| 13/11/2019 | New Company Secretary Alan Cooling (926425517) Appointed |
| 13/11/2019 | Kevin Yamashita (926239119) has left the board |
| 18/10/2019 | New Board Member Alan Cooling (926316298) Appointed |
| 10/10/2019 | New Board Member James Peacock (926316265) Appointed |
| 27/09/2019 | New Accounts filed |
| 17/09/2019 | Ingrid Swenson (924118178) has left the board |
| 17/09/2019 | New Company Secretary Kevin Yamashita (926239119) Appointed |
| 09/08/2019 | Kevin Finegan (903333480) has left the board |
| 25/12/2018 | New Confirmation Statement filed |
| 21/12/2018 | Anthony Nordon (924118177) has left the board |
| 21/12/2018 | New Board Member Alan Nordon (925363742) Appointed |
| 23/01/2018 | New Board Member Shreyas Kataria (924223395) Appointed |
| 22/01/2018 | New Board Member David Andrew Gardner (911446416) Appointed |
| 29/12/2017 | New Board Member Kevin Finegan (903333480) Appointed |
| 29/12/2017 | Kevin Finegan (924118175) has left the board |
| 19/01/1970 | New Board Member Kevin Geng Yu (927747290) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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