ARDENT BUSINESS GROUP LIMITED
GLOUCESTER ARDENT OFFICE SOLUTIONS LTD

Hellopages » Gloucestershire » Gloucester » GL2 2DG

Company number 04418313
Status Active
Incorporation Date 16 April 2002
Company Type Private Limited Company
Address UNIT 9, WHITWORTH COURT BAIRD ROAD, WATERWELLS BUSINESS PARK, QUEDGELEY, GLOUCESTER, ENGLAND, GL2 2DG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 100 . The most likely internet sites of ARDENT BUSINESS GROUP LIMITED are www.ardentbusinessgroup.co.uk, and www.ardent-business-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Ardent Business Group Limited is a Private Limited Company. The company registration number is 04418313. Ardent Business Group Limited has been working since 16 April 2002. The present status of the company is Active. The registered address of Ardent Business Group Limited is Unit 9 Whitworth Court Baird Road Waterwells Business Park Quedgeley Gloucester England Gl2 2dg. . ASHBY, Tracy is a Secretary of the company. ASHBY, Craig Frederick John is a Director of the company. Secretary ASHBY, Kelvin has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ASHBY, Tracy
Appointed Date: 20 April 2011
Director
ASHBY, Craig Frederick John
Appointed Date: 16 April 2002
49 years old

Resigned Directors

Secretary
ASHBY, Kelvin
Resigned: 20 April 2011
Appointed Date: 16 April 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 April 2002
Appointed Date: 16 April 2002

Persons With Significant Control

Mrs Tracy Ashby
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Craig Frederick John Ashby
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ARDENT BUSINESS GROUP LIMITED Events

12 Apr 2017
Confirmation statement made on 12 April 2017 with updates
16 Nov 2016
Total exemption full accounts made up to 31 March 2016
20 Apr 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
20 Apr 2016
Registered office address changed from Units 8 & 9 Whitworth Court Baird Road, Waterwells Business Park Quedgeley Gloucester Gloucestershire GL2 2DG to Unit 9, Whitworth Court Baird Road, Waterwells Business Park Quedgeley Gloucester GL2 2DG on 20 April 2016
10 Feb 2016
Company name changed ardent office solutions LTD\certificate issued on 10/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-09
...
... and 35 more events
10 May 2003
Return made up to 16/04/03; full list of members
18 Feb 2003
Accounting reference date shortened from 30/04/03 to 31/03/03
25 May 2002
Particulars of mortgage/charge
17 Apr 2002
Secretary resigned
16 Apr 2002
Incorporation

ARDENT BUSINESS GROUP LIMITED Charges

20 April 2007
All assets debenture
Delivered: 21 April 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over all property and assets…
14 May 2002
Debenture
Delivered: 25 May 2002
Status: Satisfied on 1 December 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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