Company number 08402182
Status Active
Incorporation Date 14 February 2013
Company Type Private Limited Company
Address 95 LONGLEAT HOUSE, 18 RAMPAYNE STREET, LONDON, ENGLAND, SW1V 2TQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Director's details changed for Miss Van Thanh Tran on 27 October 2016; Accounts for a dormant company made up to 28 February 2016. The most likely internet sites of ARDLEIGH HOLDINGS LTD are www.ardleighholdings.co.uk, and www.ardleigh-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ardleigh Holdings Ltd is a Private Limited Company.
The company registration number is 08402182. Ardleigh Holdings Ltd has been working since 14 February 2013.
The present status of the company is Active. The registered address of Ardleigh Holdings Ltd is 95 Longleat House 18 Rampayne Street London England Sw1v 2tq. The cash in hand is £0k. It is £0k against last year. . TRAN, Thanh Van is a Director of the company. Director VU, Anh has been resigned. The company operates in "Dormant Company".
ardleigh holdings Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
VU, Anh
Resigned: 13 February 2016
Appointed Date: 14 February 2013
41 years old
Persons With Significant Control
Ms Thanh Van Tran
Notified on: 1 June 2016
41 years old
Nature of control: Ownership of shares – 75% or more
ARDLEIGH HOLDINGS LTD Events
16 Nov 2016
Confirmation statement made on 16 November 2016 with updates
27 Oct 2016
Director's details changed for Miss Van Thanh Tran on 27 October 2016
27 Oct 2016
Accounts for a dormant company made up to 28 February 2016
01 Oct 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-09-30
01 Oct 2016
Registered office address changed from 41 Corsham Street London N1 6DR England to 95 Longleat House 18 Rampayne Street London SW1V 2TQ on 1 October 2016
...
... and 9 more events
19 Feb 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
19 Feb 2015
Registered office address changed from 11 Ardleigh Road London N1 4HS to 2 Nichols Green Montpelier Road London W5 2QU on 19 February 2015
04 Feb 2015
Accounts for a dormant company made up to 28 February 2014
29 Apr 2014
Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-04-29
14 Feb 2013
Incorporation