ARDMAIR LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 9DJ

Company number 05011676
Status Active
Incorporation Date 9 January 2004
Company Type Private Limited Company
Address BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, ENGLAND, EC3V 9DJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Previous accounting period shortened from 30 June 2016 to 29 June 2016; Registered office address changed from 1st Floor 7 Lanark Square London E14 9RE to Birchin Court 20 Birchin Lane London EC3V 9DJ on 22 June 2016. The most likely internet sites of ARDMAIR LIMITED are www.ardmair.co.uk, and www.ardmair.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ardmair Limited is a Private Limited Company. The company registration number is 05011676. Ardmair Limited has been working since 09 January 2004. The present status of the company is Active. The registered address of Ardmair Limited is Birchin Court 20 Birchin Lane London England Ec3v 9dj. . CASTAGNA, Stefano is a Secretary of the company. CASTAGNA, Stefano is a Director of the company. Secretary FINICO AGENTS LIMITED has been resigned. Nominee Secretary WIGMORE SECRETARIES LIMITED has been resigned. Director BIRLE, Anuta has been resigned. Director LEWIS, Miriam Elizabeth Patricia has been resigned. Director MINKOFF, Nadia has been resigned. Director SONZINI, Samuela has been resigned. Director BUCKINGHAM DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CASTAGNA, Stefano
Appointed Date: 14 September 2015
Director
CASTAGNA, Stefano
Appointed Date: 14 September 2015
64 years old

Resigned Directors

Secretary
FINICO AGENTS LIMITED
Resigned: 14 September 2015
Appointed Date: 21 November 2012
Nominee Secretary
WIGMORE SECRETARIES LIMITED
Resigned: 21 November 2012
Appointed Date: 09 January 2004
Director
BIRLE, Anuta
Resigned: 15 March 2012
Appointed Date: 18 November 2005
65 years old
Director
LEWIS, Miriam Elizabeth Patricia
Resigned: 21 November 2012
Appointed Date: 14 March 2012
84 years old
Director
MINKOFF, Nadia
Resigned: 14 March 2012
Appointed Date: 14 March 2012
59 years old
Director
SONZINI, Samuela
Resigned: 14 September 2015
Appointed Date: 21 November 2012
47 years old
Director
BUCKINGHAM DIRECTORS LIMITED
Resigned: 18 November 2005
Appointed Date: 09 January 2004

Persons With Significant Control

Mr Stefano Castagna
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

ARDMAIR LIMITED Events

05 Apr 2017
Confirmation statement made on 1 April 2017 with updates
31 Mar 2017
Previous accounting period shortened from 30 June 2016 to 29 June 2016
22 Jun 2016
Registered office address changed from 1st Floor 7 Lanark Square London E14 9RE to Birchin Court 20 Birchin Lane London EC3V 9DJ on 22 June 2016
04 May 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 45 more events
07 May 2004
Resolutions
  • ELRES ‐ Elective resolution
07 May 2004
Resolutions
  • ELRES ‐ Elective resolution
07 May 2004
Resolutions
  • ELRES ‐ Elective resolution
07 May 2004
Accounting reference date shortened from 31/01/05 to 30/06/04
09 Jan 2004
Incorporation

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