ARDONAGH OVERSEAS INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
ARDONAGH OVERSEAS INVESTMENTS LIMITED
COMPANY NUMBER
12935253
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
07/10/2020
(4 years and 2 months old)
WEBSITE
http://towergate.com
CONFIRMATION STATEMENT MADE UP TO
06/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any 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 SERVICES LIMITED | Non-Trading | View Report |
| ARDONAGH OVERSEAS INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| ALPHA INVESTMENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 14/10/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ARDONAGH OVERSEAS INVESTMENTS 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 OVERSEAS INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARDONAGH OVERSEAS INVESTMENTS 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 |
|---|---|---|---|---|
|
07/10/2020 - Present (4 years and 2 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 77 Past: 52 |
View Report |
|
07/10/2020 - Present (4 years and 2 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 66 Past: 141 |
View Report |
|
ARDONAGH CORPORATE SECRETARY LIMITED 22/02/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 243 Past: 65 |
View Report |
|
ARDONAGH CORPORATE SECRETARY LIMITED 22/02/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/10/2020 - Present (4 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 14/10/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 25/10/2022 | New Confirmation Statement filed |
| 12/07/2022 | New Confirmation Statement filed |
| 12/07/2022 | New Accounts filed |
| 09/03/2022 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
| 01/03/2022 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (929295537) Appointed |
| 01/03/2022 | Dean Clarke (927509615) has left the board |
| 26/10/2020 | Change in Reg. Office |
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