AARDVARK BUSINESS SOLUTIONS LIMITED
ACCRINGTON

Hellopages » Lancashire » Hyndburn » BB5 6PW

Company number 05110556
Status Active
Incorporation Date 23 April 2004
Company Type Private Limited Company
Address SECOND FLOOR THE OLD TANNERY, EASTGATE, ACCRINGTON, LANCASHIRE, BB5 6PW
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 2 . The most likely internet sites of AARDVARK BUSINESS SOLUTIONS LIMITED are www.aardvarkbusinesssolutions.co.uk, and www.aardvark-business-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Aardvark Business Solutions Limited is a Private Limited Company. The company registration number is 05110556. Aardvark Business Solutions Limited has been working since 23 April 2004. The present status of the company is Active. The registered address of Aardvark Business Solutions Limited is Second Floor The Old Tannery Eastgate Accrington Lancashire Bb5 6pw. . SCHOFIELD, Mark is a Secretary of the company. SCHOFIELD, Mark is a Director of the company. SPENCER, Paul is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Bookkeeping activities".


Current Directors

Secretary
SCHOFIELD, Mark
Appointed Date: 23 April 2004

Director
SCHOFIELD, Mark
Appointed Date: 23 April 2004
69 years old

Director
SPENCER, Paul
Appointed Date: 23 April 2004
57 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 23 April 2004
Appointed Date: 23 April 2004

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 23 April 2004
Appointed Date: 23 April 2004

Persons With Significant Control

Mr Paul Spencer
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark Schofield
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AARDVARK BUSINESS SOLUTIONS LIMITED Events

17 Mar 2017
Confirmation statement made on 17 March 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 May 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 2

14 Jul 2015
Total exemption small company accounts made up to 31 March 2015
16 Apr 2015
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 2

...
... and 24 more events
02 Jun 2004
Director resigned
02 Jun 2004
New director appointed
24 May 2004
New secretary appointed;new director appointed
13 May 2004
Registered office changed on 13/05/04 from: 12 york place leeds west yorkshire LS1 2DS
23 Apr 2004
Incorporation