ARDVERNIS LTD
LONDON

Hellopages » Greater London » Haringey » N2 9NL

Company number 07931502
Status Active
Incorporation Date 1 February 2012
Company Type Private Limited Company
Address 42 TWYFORD AVENUE, LONDON, ENGLAND, N2 9NL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Registration of charge 079315020001, created on 22 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ARDVERNIS LTD are www.ardvernis.co.uk, and www.ardvernis.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Barbican Rail Station is 5.6 miles; to Battersea Park Rail Station is 7.9 miles; to Barnes Bridge Rail Station is 9.3 miles; to Balham Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ardvernis Ltd is a Private Limited Company. The company registration number is 07931502. Ardvernis Ltd has been working since 01 February 2012. The present status of the company is Active. The registered address of Ardvernis Ltd is 42 Twyford Avenue London England N2 9nl. . HERBISON, Sarah Jane is a Director of the company. Director MEDLICOTT, Sandra Kay has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
HERBISON, Sarah Jane
Appointed Date: 01 January 2013
56 years old

Resigned Directors

Director
MEDLICOTT, Sandra Kay
Resigned: 05 April 2013
Appointed Date: 01 February 2012
64 years old

Persons With Significant Control

Mrs Sarah Jane Herbison
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

ARDVERNIS LTD Events

06 Feb 2017
Confirmation statement made on 1 February 2017 with updates
05 Jan 2017
Registration of charge 079315020001, created on 22 December 2016
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Mar 2016
Registered office address changed from 111 Priory Road London N8 8LY to 42 Twyford Avenue London N2 9NL on 17 March 2016
19 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1
...
... and 7 more events
04 Jul 2013
Appointment of Ms Sarah Jane Moore as a director
14 Mar 2013
Annual return made up to 1 February 2013 with full list of shareholders
13 Mar 2012
Registered office address changed from 54a Oakley Road London N1 3LS England on 13 March 2012
07 Feb 2012
Current accounting period shortened from 28 February 2013 to 31 December 2012
01 Feb 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ARDVERNIS LTD Charges

22 December 2016
Charge code 0793 1502 0001
Delivered: 5 January 2017
Status: Outstanding
Persons entitled: Santander UK PLC Registered in England and Wales with Number 2294747 and Whose Registered Office is at 2 Triton Square, Regent’S Place, London, NW1 3AN as Security Trustee for Each Group Member
Description: Contains fixed charge…

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