THE AARDENT GROUP LIMITED
GERRARDS CROSS

Hellopages » Buckinghamshire » South Bucks » SL9 7BB

Company number 05458727
Status Active
Incorporation Date 20 May 2005
Company Type Private Limited Company
Address LANTRADE HOUSE, OXFORD ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7BB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 2 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of THE AARDENT GROUP LIMITED are www.theaardentgroup.co.uk, and www.the-aardent-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The Aardent Group Limited is a Private Limited Company. The company registration number is 05458727. The Aardent Group Limited has been working since 20 May 2005. The present status of the company is Active. The registered address of The Aardent Group Limited is Lantrade House Oxford Road Gerrards Cross Buckinghamshire Sl9 7bb. . NYE, Lynda Ann is a Director of the company. Secretary SCOTT-TOMLIN, Lynda Ann has been resigned. Director SCOTT-TOMLIN, Oliver has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
NYE, Lynda Ann
Appointed Date: 20 May 2005
61 years old

Resigned Directors

Secretary
SCOTT-TOMLIN, Lynda Ann
Resigned: 20 May 2011
Appointed Date: 20 May 2005

Director
SCOTT-TOMLIN, Oliver
Resigned: 12 May 2011
Appointed Date: 20 May 2005
52 years old

THE AARDENT GROUP LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
01 Jun 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 2

23 Feb 2016
Total exemption small company accounts made up to 31 May 2015
23 Feb 2016
Director's details changed for Lynda Ann Scott-Tomlin on 24 June 2015
02 Jun 2015
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 2

...
... and 22 more events
21 May 2007
Director's particulars changed
21 May 2007
Secretary's particulars changed;director's particulars changed
15 Dec 2006
Total exemption full accounts made up to 31 May 2006
15 Jun 2006
Return made up to 20/05/06; full list of members
20 May 2005
Incorporation

THE AARDENT GROUP LIMITED Charges

15 January 2014
Charge code 0545 8727 0003
Delivered: 17 January 2014
Status: Outstanding
Persons entitled: Lantrade Global Supplies (International) Limited
Description: Notification of addition to or amendment of charge…
13 January 2014
Charge code 0545 8727 0002
Delivered: 15 January 2014
Status: Outstanding
Persons entitled: Lynda Scott-Tomlin
Description: Notification of addition to or amendment of charge…
18 August 2008
Debenture
Delivered: 21 August 2008
Status: Satisfied on 21 June 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…