Company number 06377079
Status Active
Incorporation Date 20 September 2007
Company Type Private Limited Company
Address 2ND FLOOR HANOVER HOUSE, 30 CHARLOTTE STREET, MANCHESTER, M1 4EX
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Appointment of Miss Shannon Millar as a director on 24 May 2016. The most likely internet sites of ARDERN SOLUTIONS LTD are www.ardernsolutions.co.uk, and www.ardern-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Burnage Rail Station is 4.1 miles; to Chassen Road Rail Station is 5.8 miles; to Ashton-under-Lyne Rail Station is 6 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ardern Solutions Ltd is a Private Limited Company.
The company registration number is 06377079. Ardern Solutions Ltd has been working since 20 September 2007.
The present status of the company is Active. The registered address of Ardern Solutions Ltd is 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4ex. The company`s financial liabilities are £7.88k. It is £1.93k against last year. The cash in hand is £9.55k. It is £1.7k against last year. And the total assets are £12.88k, which is £12.88k against last year. BAILEY, Jason is a Director of the company. MILLAR, Shannon is a Director of the company. Secretary DOHERTY, Lisa has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other engineering activities".
ardern solutions Key Finiance
LIABILITIES
£7.88k
+32%
CASH
£9.55k
+21%
TOTAL ASSETS
£12.88k
All Financial Figures
Current Directors
Resigned Directors
Secretary
DOHERTY, Lisa
Resigned: 06 April 2014
Appointed Date: 15 October 2007
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 September 2007
Appointed Date: 20 September 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 September 2007
Appointed Date: 20 September 2007
Persons With Significant Control
Jason Bailey
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Miss Shannon Millar
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ARDERN SOLUTIONS LTD Events
22 Sep 2016
Confirmation statement made on 6 September 2016 with updates
25 May 2016
Total exemption small company accounts made up to 30 September 2015
24 May 2016
Appointment of Miss Shannon Millar as a director on 24 May 2016
23 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
28 Jul 2015
Second filing of AR01 previously delivered to Companies House made up to 20 September 2014
...
... and 23 more events
15 Oct 2007
New secretary appointed
12 Oct 2007
New director appointed
21 Sep 2007
Director resigned
21 Sep 2007
Secretary resigned
20 Sep 2007
Incorporation