AARDVARK EUROPE LIMITED
PLYMOUTH AARDVARD LIMITED

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Company number 05601377
Status Active
Incorporation Date 24 October 2005
Company Type Private Limited Company
Address 51 NORTH HILL, PLYMOUTH, DEVON, PL4 8HZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 October 2016 with updates; Director's details changed for Mrs Sarah Elizabeth Symonds on 31 October 2015. The most likely internet sites of AARDVARK EUROPE LIMITED are www.aardvarkeurope.co.uk, and www.aardvark-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Aardvark Europe Limited is a Private Limited Company. The company registration number is 05601377. Aardvark Europe Limited has been working since 24 October 2005. The present status of the company is Active. The registered address of Aardvark Europe Limited is 51 North Hill Plymouth Devon Pl4 8hz. . SYMONDS, Sarah Elizabeth is a Director of the company. Secretary DHALIWAL, Gurbachan Kaur has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director KENNY, Patrick Francis has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
SYMONDS, Sarah Elizabeth
Appointed Date: 12 September 2008
51 years old

Resigned Directors

Secretary
DHALIWAL, Gurbachan Kaur
Resigned: 07 October 2008
Appointed Date: 27 October 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 October 2005
Appointed Date: 24 October 2005
Director
KENNY, Patrick Francis
Resigned: 05 January 2009
Appointed Date: 27 October 2005
73 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 October 2005
Appointed Date: 24 October 2005

Persons With Significant Control

Mrs Sarah Elizabeth Symonds
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

AARDVARK EUROPE LIMITED Events

08 Jan 2017
Total exemption small company accounts made up to 31 March 2016
06 Dec 2016
Confirmation statement made on 24 October 2016 with updates
22 Feb 2016
Director's details changed for Mrs Sarah Elizabeth Symonds on 31 October 2015
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1
...
... and 35 more events
16 Feb 2006
New director appointed
24 Nov 2005
Company name changed aardvard LIMITED\certificate issued on 24/11/05
27 Oct 2005
Secretary resigned
27 Oct 2005
Director resigned
24 Oct 2005
Incorporation

AARDVARK EUROPE LIMITED Charges

16 March 2006
Fixed and floating charge
Delivered: 18 March 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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