AARDVARK SWIFT CONSULTING LIMITED
MEXBOROUGH

Hellopages » South Yorkshire » Rotherham » S64 8AP

Company number 02946022
Status Active - Proposal to Strike off
Incorporation Date 6 July 1994
Company Type Private Limited Company
Address 39/43 BRIDGE STREET, SWINTON, MEXBOROUGH, SOUTH YORKSHIRE, S64 8AP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 70229 - Management consultancy activities other than financial management, 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 100 . The most likely internet sites of AARDVARK SWIFT CONSULTING LIMITED are www.aardvarkswiftconsulting.co.uk, and www.aardvark-swift-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Aardvark Swift Consulting Limited is a Private Limited Company. The company registration number is 02946022. Aardvark Swift Consulting Limited has been working since 06 July 1994. The present status of the company is Active - Proposal to Strike off. The registered address of Aardvark Swift Consulting Limited is 39 43 Bridge Street Swinton Mexborough South Yorkshire S64 8ap. . DAVIES, Susan Mary is a Secretary of the company. DAVIES, Stephen Lloyd is a Director of the company. Secretary CAIRNS, Vicki has been resigned. Secretary DAVIES, Susan Mary has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DAVIES, Susan Mary has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DAVIES, Susan Mary
Appointed Date: 27 June 2005
Director
DAVIES, Stephen Lloyd
Appointed Date: 06 July 1994
68 years old

Resigned Directors

Secretary
CAIRNS, Vicki
Resigned: 27 June 2005
Appointed Date: 01 October 2002
Secretary
DAVIES, Susan Mary
Resigned: 01 October 2002
Appointed Date: 06 July 1994
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 July 1994
Appointed Date: 06 July 1994
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 06 July 1994
Appointed Date: 06 July 1994
35 years old
Director
DAVIES, Susan Mary
Resigned: 31 December 2002
Appointed Date: 06 July 1994
65 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 July 1994
Appointed Date: 06 July 1994

Persons With Significant Control

Mrs Susan Mary Davies
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AARDVARK SWIFT CONSULTING LIMITED Events

08 Sep 2016
Confirmation statement made on 6 July 2016 with updates
08 Apr 2016
Total exemption small company accounts made up to 30 June 2015
13 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100
16 Apr 2015
Total exemption small company accounts made up to 30 June 2014
23 Jul 2014
Annual return made up to 6 July 2014 with full list of shareholders
...
... and 51 more events
12 Sep 1994
Accounting reference date notified as 31/10
21 Jul 1994
Director resigned;new director appointed
21 Jul 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Jul 1994
Registered office changed on 21/07/94 from: 33 crwys road cardiff CF2 4YF
06 Jul 1994
Incorporation

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