Company number 04121230
Status Active
Incorporation Date 7 December 2000
Company Type Private Limited Company
Address UNITS SCF 1&2 SOUTH CORE, WESTERN INTERNATIONAL MARKET HAYES ROAD, SOUTHALL, MIDDLESEX, UB2 5XJ
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
GBP 1
. The most likely internet sites of AARDVARK PROJECT MANAGEMENT LIMITED are www.aardvarkprojectmanagement.co.uk, and www.aardvark-project-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Aardvark Project Management Limited is a Private Limited Company.
The company registration number is 04121230. Aardvark Project Management Limited has been working since 07 December 2000.
The present status of the company is Active. The registered address of Aardvark Project Management Limited is Units Scf 1 2 South Core Western International Market Hayes Road Southall Middlesex Ub2 5xj. . ITA SECRETARIES LIMITED is a Secretary of the company. HARRIS, Simon James Benjamin is a Director of the company. Secretary LANE, Deborah Gail has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".
Current Directors
Secretary
ITA SECRETARIES LIMITED
Appointed Date: 11 January 2001
Resigned Directors
Persons With Significant Control
Mr Simon James Harris
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
AARDVARK PROJECT MANAGEMENT LIMITED Events
08 Feb 2017
Confirmation statement made on 1 February 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Mar 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
17 Mar 2016
Secretary's details changed for Ita Secretaries Limited on 2 January 2016
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 33 more events
25 Jul 2002
Registered office changed on 25/07/02 from: 57 pinewood avenue crowthorne berkshire RG45 6RR
20 Dec 2001
Return made up to 07/12/01; full list of members
29 Jan 2001
New secretary appointed
22 Jan 2001
Secretary resigned
07 Dec 2000
Incorporation