ARDENT GROUP 365 LIMITED
HERNE BAY ARDENT APC LIMITED APC DATA INSTALLATIONS LTD

Hellopages » Kent » Canterbury » CT6 7FE
Company number 03695148
Status Active
Incorporation Date 14 January 1999
Company Type Private Limited Company
Address UNIT 6, HERNE BUSINESS PARK, HERNE BAY, KENT, CT6 7FE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ARDENT GROUP 365 LIMITED are www.ardentgroup365.co.uk, and www.ardent-group-365.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Ardent Group 365 Limited is a Private Limited Company. The company registration number is 03695148. Ardent Group 365 Limited has been working since 14 January 1999. The present status of the company is Active. The registered address of Ardent Group 365 Limited is Unit 6 Herne Business Park Herne Bay Kent Ct6 7fe. The company`s financial liabilities are £51.11k. It is £-24.45k against last year. And the total assets are £165.07k, which is £-26.73k against last year. BOYD, John William is a Director of the company. SAUNDERS, Patrick is a Director of the company. Secretary SAUNDERS, Patrick has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Secretary HIGSON ACCOUNTING & PAYROLL SERVICES LIMITED has been resigned. Secretary HIGSON APS LIMITED has been resigned. Director BUCKLE, Timothy John has been resigned. Director GOULD, Charles George has been resigned. Director HIGSON, Peter Jeremy Lawrence has been resigned. Director HUNT, Andrew Lewis has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


ardent group 365 Key Finiance

LIABILITIES £51.11k
-33%
CASH n/a
TOTAL ASSETS £165.07k
-14%
All Financial Figures

Current Directors

Director
BOYD, John William
Appointed Date: 01 May 2011
48 years old
Director
SAUNDERS, Patrick
Appointed Date: 14 January 1999
56 years old

Resigned Directors

Secretary
SAUNDERS, Patrick
Resigned: 14 September 2005
Appointed Date: 14 January 1999
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 14 January 1999
Appointed Date: 14 January 1999
Secretary
HIGSON ACCOUNTING & PAYROLL SERVICES LIMITED
Resigned: 29 October 2008
Appointed Date: 14 September 2005
Secretary
HIGSON APS LIMITED
Resigned: 01 May 2011
Appointed Date: 29 October 2008
Director
BUCKLE, Timothy John
Resigned: 04 September 2002
Appointed Date: 14 January 1999
67 years old
Director
GOULD, Charles George
Resigned: 22 July 2005
Appointed Date: 14 January 1999
85 years old
Director
HIGSON, Peter Jeremy Lawrence
Resigned: 01 May 2011
Appointed Date: 01 August 2010
70 years old
Director
HUNT, Andrew Lewis
Resigned: 29 July 2005
Appointed Date: 14 January 1999
63 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 14 January 1999
Appointed Date: 14 January 1999

Persons With Significant Control

Ardent Apc Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ARDENT GROUP 365 LIMITED Events

12 Apr 2017
Total exemption full accounts made up to 31 December 2016
31 Jan 2017
Confirmation statement made on 14 January 2017 with updates
08 Apr 2016
Total exemption small company accounts made up to 31 December 2015
15 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 4,400
07 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 73 more events
26 Jan 1999
New director appointed
26 Jan 1999
New director appointed
26 Jan 1999
Secretary resigned
26 Jan 1999
Director resigned
14 Jan 1999
Incorporation

ARDENT GROUP 365 LIMITED Charges

27 April 2012
Mortgage deed
Delivered: 19 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit 6 herne business park herne bay CT6 7FE together with…
19 April 2012
All assets debenture
Delivered: 21 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
19 October 2011
Debenture
Delivered: 29 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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