AARDVARK CONSORTIUM LTD
HERTS

Hellopages » Hertfordshire » Dacorum » HP3 9DQ

Company number 05038337
Status Active
Incorporation Date 9 February 2004
Company Type Private Limited Company
Address 3 SWAN MEAD, NASH MILLS, HEMEL HEMPSTEAD, HERTS, HP3 9DQ
Home Country United Kingdom
Nature of Business 84220 - Defence activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 1,000 . The most likely internet sites of AARDVARK CONSORTIUM LTD are www.aardvarkconsortium.co.uk, and www.aardvark-consortium.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Aardvark Consortium Ltd is a Private Limited Company. The company registration number is 05038337. Aardvark Consortium Ltd has been working since 09 February 2004. The present status of the company is Active. The registered address of Aardvark Consortium Ltd is 3 Swan Mead Nash Mills Hemel Hempstead Herts Hp3 9dq. . BLACKMORE, Nicholas John is a Secretary of the company. BLACKMORE, Nicholas John is a Director of the company. Director ATTWATERS, Carl John has been resigned. Director NANCARROW, Nicholas Headley has been resigned. The company operates in "Defence activities".


Current Directors

Secretary
BLACKMORE, Nicholas John
Appointed Date: 09 February 2004
Director
BLACKMORE, Nicholas John
Appointed Date: 09 February 2004
58 years old

Resigned Directors

Director
ATTWATERS, Carl John
Resigned: 01 February 2009
Appointed Date: 09 February 2004
45 years old
Director
NANCARROW, Nicholas Headley
Resigned: 01 October 2012
Appointed Date: 01 April 2011
38 years old

Persons With Significant Control

Mr Nicholas John Blackmore
Notified on: 1 January 2017
58 years old
Nature of control: Ownership of shares – 75% or more

AARDVARK CONSORTIUM LTD Events

20 Feb 2017
Confirmation statement made on 9 February 2017 with updates
13 Dec 2016
Micro company accounts made up to 31 March 2016
16 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 1,000
06 May 2015
Total exemption small company accounts made up to 31 March 2015
19 Feb 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 1,000
...
... and 29 more events
16 Feb 2006
Secretary's particulars changed;director's particulars changed
28 Nov 2005
Total exemption small company accounts made up to 31 March 2005
16 Feb 2005
Return made up to 09/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 16/02/05
  • 363(190) ‐ Location of debenture register address changed
23 Nov 2004
Accounting reference date extended from 28/02/05 to 31/03/05
09 Feb 2004
Incorporation

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