Company number 08268397
Status Active
Incorporation Date 25 October 2012
Company Type Private Limited Company
Address 18 DEMPSTER ROAD, LONDON, SW18 1AT
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Termination of appointment of Matthew Aird as a director on 30 January 2017; Appointment of Ms Roslyn Gail Parry-Jones as a director on 30 January 2017; Confirmation statement made on 25 October 2016 with updates. The most likely internet sites of ARDIAN LIMITED are www.ardian.co.uk, and www.ardian.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Barnes Bridge Rail Station is 3 miles; to Barbican Rail Station is 5.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Brentford Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ardian Limited is a Private Limited Company.
The company registration number is 08268397. Ardian Limited has been working since 25 October 2012.
The present status of the company is Active. The registered address of Ardian Limited is 18 Dempster Road London Sw18 1at. . PARRY-JONES, Roslyn Gail is a Director of the company. Director AIRD, Matthew has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".
Current Directors
Resigned Directors
Director
AIRD, Matthew
Resigned: 30 January 2017
Appointed Date: 25 October 2012
83 years old
Persons With Significant Control
Mrs Roslyn Gail Aird
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
ARDIAN LIMITED Events
30 Jan 2017
Termination of appointment of Matthew Aird as a director on 30 January 2017
30 Jan 2017
Appointment of Ms Roslyn Gail Parry-Jones as a director on 30 January 2017
09 Nov 2016
Confirmation statement made on 25 October 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
29 Mar 2016
Previous accounting period shortened from 31 March 2016 to 31 October 2015
...
... and 2 more events
12 Jan 2015
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2015-01-12
22 Aug 2014
Current accounting period extended from 31 October 2014 to 31 March 2015
27 Jun 2014
Accounts for a dormant company made up to 31 October 2013
26 Nov 2013
Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-11-26
25 Oct 2012
Incorporation