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ARDMAIR LIMITED - 38 Craven Street, London, WC2N 5NG, United Kingdom
Company Information
- Company registration number
- 05011676
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 38 Craven Street
- London
- WC2N 5NG 38 Craven Street, London, WC2N 5NG UK
Management
- Managing Directors
- CASTAGNA, Stefano
- CASTAGNA, Pietro Luigi
- FRANCIONI, Giacomo
- PETTENUZZO, Elena
- T&W DIRECTORS LTD
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-01-09
- Age Of Company 2004-01-09 20 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Stefano Castagna
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 875500HSL8NWGLFDPZ94
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-01-09
- Annual Return
- Due Date: 2024-04-15
- Last Date: 2023-04-01
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ARDMAIR LIMITED Company Description
- ARDMAIR LIMITED is a ltd registered in United Kingdom with the Company reg no 05011676. Its current trading status is "live". It was registered 2004-01-09. It has declared SIC or NACE codes as "82990". It has 5 directors The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-01-09.It can be contacted at 38 Craven Street .
Get ARDMAIR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ardmair Limited - 38 Craven Street, London, WC2N 5NG, United Kingdom
- 2004-01-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-corporate-director-company-with-name-date (2024-02-09) - AP02
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confirmation-statement-with-updates (2023-04-11) - CS01
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accounts-with-accounts-type-micro-entity (2023-12-28) - AA
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accounts-with-accounts-type-micro-entity (2022-12-29) - AA
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appoint-person-director-company-with-name-date (2022-10-05) - AP01
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change-account-reference-date-company (2022-09-13) - AA01
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memorandum-articles (2022-08-05) - MA
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resolution (2022-08-05) - RESOLUTIONS
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statement-of-companys-objects (2022-08-04) - CC04
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termination-secretary-company-with-name-termination-date (2022-08-03) - TM02
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appoint-person-director-company-with-name-date (2022-08-02) - AP01
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change-to-a-person-with-significant-control (2022-07-22) - PSC04
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change-person-director-company-with-change-date (2022-07-22) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-22) - AD01
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gazette-filings-brought-up-to-date (2022-06-22) - DISS40
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gazette-notice-compulsory (2022-06-21) - GAZ1
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confirmation-statement-with-no-updates (2022-06-15) - CS01
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confirmation-statement-with-no-updates (2021-04-27) - CS01
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change-account-reference-date-company-previous-shortened (2021-09-26) - AA01
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change-account-reference-date-company-previous-extended (2021-06-22) - AA01
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accounts-with-accounts-type-micro-entity (2021-12-26) - AA
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confirmation-statement-with-no-updates (2020-04-20) - CS01
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accounts-with-accounts-type-micro-entity (2020-03-26) - AA
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accounts-with-accounts-type-total-exemption-full (2019-07-01) - AA
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confirmation-statement-with-no-updates (2019-05-15) - CS01
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change-account-reference-date-company-previous-shortened (2019-03-27) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-21) - AD01
keyboard_arrow_right 2018
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change-account-reference-date-company-previous-shortened (2018-03-27) - AA01
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accounts-with-accounts-type-total-exemption-full (2018-06-27) - AA
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confirmation-statement-with-no-updates (2018-05-22) - CS01
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change-account-reference-date-company-previous-shortened (2017-03-31) - AA01
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confirmation-statement-with-updates (2017-04-05) - CS01
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change-account-reference-date-company-current-shortened (2017-06-29) - AA01
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accounts-with-accounts-type-total-exemption-small (2017-09-29) - AA
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-22) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-03-31) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-27) - AR01
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termination-director-company-with-name-termination-date (2015-09-14) - TM01
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appoint-person-director-company-with-name-date (2015-09-14) - AP01
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termination-secretary-company-with-name-termination-date (2015-09-14) - TM02
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appoint-person-secretary-company-with-name-date (2015-09-14) - AP03
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accounts-with-accounts-type-total-exemption-small (2015-01-29) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-03-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-03-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-06) - AR01
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appoint-corporate-secretary-company-with-name (2012-12-13) - AP04
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termination-director-company-with-name (2012-12-11) - TM01
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appoint-person-director-company-with-name (2012-12-11) - AP01
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termination-secretary-company-with-name (2012-12-11) - TM02
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termination-director-company-with-name (2012-03-15) - TM01
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change-registered-office-address-company-with-date-old-address (2012-12-11) - AD01
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appoint-person-director-company-with-name (2012-03-15) - AP01
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accounts-with-accounts-type-total-exemption-small (2012-03-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-01-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-02-03) - AA
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capital-variation-of-rights-attached-to-shares (2009-12-03) - SH10
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change-person-director-company-with-change-date (2009-11-18) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-03-02) - AA
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legacy (2009-01-09) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-03-06) - AA
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legacy (2008-01-10) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-07-10) - AA
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legacy (2007-01-12) - 363a
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legacy (2006-02-02) - 363a
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incorporation-company (2004-01-09) - NEWINC
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resolution (2004-05-07) - RESOLUTIONS
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