AARDVARK CONSULTANCY LIMITED
WARWICK F G I LIMITED

Hellopages » Warwickshire » Warwick » CV34 6LW

Company number 04385250
Status Active
Incorporation Date 1 March 2002
Company Type Private Limited Company
Address 3 PEGASUS HOUSE PEGASUS COURT, OLYMPUS AVENUE, WARWICK, ENGLAND, CV34 6LW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 150,002 . The most likely internet sites of AARDVARK CONSULTANCY LIMITED are www.aardvarkconsultancy.co.uk, and www.aardvark-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Warwick Parkway Rail Station is 2.6 miles; to Tile Hill Rail Station is 8.5 miles; to Coventry Rail Station is 8.8 miles; to Berkswell Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aardvark Consultancy Limited is a Private Limited Company. The company registration number is 04385250. Aardvark Consultancy Limited has been working since 01 March 2002. The present status of the company is Active. The registered address of Aardvark Consultancy Limited is 3 Pegasus House Pegasus Court Olympus Avenue Warwick England Cv34 6lw. The company`s financial liabilities are £7.37k. It is £-78.52k against last year. The cash in hand is £69.68k. It is £33.82k against last year. And the total assets are £280.96k, which is £-61.92k against last year. LEE, Lynn Caroline is a Secretary of the company. DINNES, Mark John is a Director of the company. PATEL, Anita is a Director of the company. Secretary WHITE, Simon Robert Eales has been resigned. Nominee Secretary FORMATION SECRETARIES LIMITED has been resigned. Director AINSWORTH, Ian has been resigned. Director BALDWIN, John has been resigned. Director DINNES, Mark John has been resigned. Nominee Director FORMATION NOMINEES LIMITED has been resigned. Director JACKSON, Martin Paul has been resigned. Director JACKSON, Martin Paul has been resigned. The company operates in "Information technology consultancy activities".


aardvark consultancy Key Finiance

LIABILITIES £7.37k
-92%
CASH £69.68k
+94%
TOTAL ASSETS £280.96k
-19%
All Financial Figures

Current Directors

Secretary
LEE, Lynn Caroline
Appointed Date: 01 March 2007
Director
DINNES, Mark John
Appointed Date: 24 March 2015
65 years old
Director
PATEL, Anita
Appointed Date: 14 March 2002
58 years old

Resigned Directors

Secretary
WHITE, Simon Robert Eales
Resigned: 01 March 2007
Appointed Date: 01 March 2002
Nominee Secretary
FORMATION SECRETARIES LIMITED
Resigned: 01 March 2002
Appointed Date: 01 March 2002
Director
AINSWORTH, Ian
Resigned: 27 June 2011
Appointed Date: 01 April 2010
70 years old
Director
BALDWIN, John
Resigned: 14 March 2002
Appointed Date: 01 March 2002
81 years old
Director
DINNES, Mark John
Resigned: 23 September 2013
Appointed Date: 15 February 2013
63 years old
Nominee Director
FORMATION NOMINEES LIMITED
Resigned: 01 March 2002
Appointed Date: 01 March 2002
Director
JACKSON, Martin Paul
Resigned: 24 March 2015
Appointed Date: 18 April 2012
56 years old
Director
JACKSON, Martin Paul
Resigned: 27 June 2011
Appointed Date: 01 January 2005
56 years old

Persons With Significant Control

Ms Anita Patel
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

AARDVARK CONSULTANCY LIMITED Events

07 Mar 2017
Confirmation statement made on 1 March 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 150,002
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Apr 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 150,002
...
... and 51 more events
14 Mar 2002
Registered office changed on 14/03/02 from: 2 cathedral road cardiff south glamorgan CF11 9LJ
14 Mar 2002
New secretary appointed
14 Mar 2002
Secretary resigned
14 Mar 2002
Director resigned
01 Mar 2002
Incorporation

AARDVARK CONSULTANCY LIMITED Charges

9 June 2003
Debenture
Delivered: 25 June 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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