ARDOUR VENTURES LTD.
LONDON ARDOUR SOLUTIONS LTD

Hellopages » Greater London » Westminster » W1J 7JY

Company number 05384628
Status Active
Incorporation Date 7 March 2005
Company Type Private Limited Company
Address SUITE 158 8 SHEPHERD MARKET, MAYFAIR, LONDON, W1J 7JY
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-04-03 GBP 2 . The most likely internet sites of ARDOUR VENTURES LTD. are www.ardourventures.co.uk, and www.ardour-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Ardour Ventures Ltd is a Private Limited Company. The company registration number is 05384628. Ardour Ventures Ltd has been working since 07 March 2005. The present status of the company is Active. The registered address of Ardour Ventures Ltd is Suite 158 8 Shepherd Market Mayfair London W1j 7jy. The company`s financial liabilities are £6.87k. It is £-9.05k against last year. The cash in hand is £117.99k. It is £29.45k against last year. And the total assets are £138.85k, which is £50.31k against last year. CHADHA, Harpreet Singh is a Secretary of the company. CHADHA, Harpreet Singh is a Director of the company. Secretary CHADHA, Monita Walia has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CHADHA, Harpreet Singh has been resigned. Director CHADHA, Monita Walia has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of venture and development capital companies".


ardour ventures Key Finiance

LIABILITIES £6.87k
-57%
CASH £117.99k
+33%
TOTAL ASSETS £138.85k
+56%
All Financial Figures

Current Directors

Secretary
CHADHA, Harpreet Singh
Appointed Date: 19 March 2009
Director
CHADHA, Harpreet Singh
Appointed Date: 19 March 2009
55 years old

Resigned Directors

Secretary
CHADHA, Monita Walia
Resigned: 19 March 2009
Appointed Date: 13 March 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 March 2005
Appointed Date: 07 March 2005
Director
CHADHA, Harpreet Singh
Resigned: 03 December 2007
Appointed Date: 13 March 2005
55 years old
Director
CHADHA, Monita Walia
Resigned: 19 March 2009
Appointed Date: 03 December 2007
52 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 March 2005
Appointed Date: 07 March 2005

Persons With Significant Control

Mr Harpreet Chadha
Notified on: 1 January 2017
55 years old
Nature of control: Has significant influence or control

ARDOUR VENTURES LTD. Events

13 Mar 2017
Confirmation statement made on 7 March 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Apr 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-03
  • GBP 2
29 Dec 2015
Micro company accounts made up to 31 March 2015
31 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 2
...
... and 37 more events
22 Mar 2005
Director resigned
22 Mar 2005
Secretary resigned
22 Mar 2005
New director appointed
22 Mar 2005
New secretary appointed
07 Mar 2005
Incorporation

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