Company Information for AARDVARK EM LIMITED
C/O KIRKNESS AND CO, 21 SILVER STREET, OTTERY ST MARY, DEVON, EX11 1DB,
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Company Registration Number
03473012
Private Limited Company
Active |
Company Name | |
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AARDVARK EM LIMITED | |
Legal Registered Office | |
C/O KIRKNESS AND CO 21 SILVER STREET OTTERY ST MARY DEVON EX11 1DB Other companies in EX11 | |
Company Number | 03473012 | |
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Company ID Number | 03473012 | |
Date formed | 1997-11-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 27/11/2015 | |
Return next due | 25/12/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB709845013 |
Last Datalog update: | 2023-12-07 06:04:44 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AARDVARK EMBEDDED SOLUTIONS LIMITED | TRAYCAR HOUSE 25 FLETCHER STREET STOCKPORT CHESHIRE SK1 1DY | Active | Company formed on the 2001-12-05 | |
AARDVARK EMPORIUM LLC | Active | Company formed on the 2010-06-15 | ||
AARDVARK EMBROIDERY CONTRACTORS INC. | Ontario | Unknown | ||
AARDVARK EMERGENCY DISASTER RESPONSE AND SUPPLY INC | Georgia | Unknown | ||
AARDVARK EMBROIDERY OF GEORGIA INC | Georgia | Unknown | ||
AARDVARK EMERGENCY DISASTER RESPONSE AND SUPPLY INCORPORATED | California | Unknown | ||
AARDVARK EMERGENCY DISASTER RESPONSE AND SUPPLY INC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
NICHOLAS CHARLES LEANEY |
||
MARK JAMES INGRAM CLAYTON |
||
NICHOLAS CHARLES LEANEY |
||
ANDREW JONATHAN OLIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MAGNUS CHARLES MOWAT |
Director | ||
JOHN LAWRENCE STACE |
Director | ||
ROBERT MARSDEN PEARMUND |
Company Secretary | ||
CHRISTOPHER JON ANTHONY BINNIE |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MARIANA WM4 LIMITED | Director | 2017-11-08 | CURRENT | 2017-08-09 | Active - Proposal to Strike off | |
MARIANA WM3 LIMITED | Director | 2017-11-08 | CURRENT | 2017-08-09 | Active - Proposal to Strike off | |
MARIANA WM2 LIMITED | Director | 2017-11-08 | CURRENT | 2017-08-09 | Active - Proposal to Strike off | |
MARIANA WM5 LIMITED | Director | 2017-11-08 | CURRENT | 2017-08-09 | Active - Proposal to Strike off | |
MARIANA WM LIMITED | Director | 2017-07-01 | CURRENT | 2016-06-23 | Liquidation | |
MARIANA WATER TURBINES LIMITED | Director | 2016-04-01 | CURRENT | 2015-07-13 | Liquidation | |
BERTY AD LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active - Proposal to Strike off | |
BLUESTREAM TRADING CO LIMITED | Director | 2015-12-14 | CURRENT | 2015-04-21 | Active | |
EAST DRON WIND LIMITED | Director | 2015-06-30 | CURRENT | 2015-06-30 | Active | |
QUBE RENEWABLES LIMITED | Director | 2013-01-21 | CURRENT | 2013-01-21 | Active | |
GENERATION LOCAL LIMITED | Director | 2012-05-08 | CURRENT | 2012-05-08 | Active | |
GRS INTEGRATED SOLUTIONS HOLDINGS LIMITED | Director | 2017-12-18 | CURRENT | 2013-10-04 | Active | |
WMR WASTE SOLUTIONS LIMITED | Director | 2017-12-13 | CURRENT | 2017-10-12 | Active | |
LAL-GRS LIMITED | Director | 2017-12-08 | CURRENT | 2004-06-14 | Active | |
GRS EARTH SOLUTIONS LIMITED | Director | 2017-12-05 | CURRENT | 1968-08-09 | Active | |
BRIDGWATER RESOURCE RECOVERY LIMITED | Director | 2014-03-11 | CURRENT | 2014-03-11 | Active | |
MONKSLEIGH LIMITED | Director | 2008-04-23 | CURRENT | 2008-04-23 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/21, WITH UPDATES | |
AA | 28/02/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR JONATHAN GRAHAM COLERIDGE BOLES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/20, WITH UPDATES | |
SH01 | 12/11/20 STATEMENT OF CAPITAL GBP 330 | |
AA | 28/02/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH NO UPDATES | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED DR ALAN ERIK BEECH TAYLOR | |
CH01 | Director's details changed for Nicholas Charles Leaney on 2019-02-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JONATHAN OLIE | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH NO UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/11/16 STATEMENT OF CAPITAL;GBP 280 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 280 | |
AR01 | 27/11/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 280 | |
AR01 | 27/11/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/11/13 STATEMENT OF CAPITAL;GBP 280 | |
AR01 | 27/11/13 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/11/12 ANNUAL RETURN FULL LIST | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/11/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN STACE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAGNUS MOWAT | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/11/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LAWRENCE STACE / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES LEANEY / 01/04/2010 | |
AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/11/09 FULL LIST | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
288a | SECRETARY APPOINTED NICHOLAS CHARLES LEANEY | |
288b | APPOINTMENT TERMINATED SECRETARY ROBERT PEARMUND | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BINNIE | |
363a | RETURN MADE UP TO 27/11/08; NO CHANGE OF MEMBERS | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
123 | NC INC ALREADY ADJUSTED 02/07/07 | |
RES04 | GBP NC 2000/2100 02/07/2007 | |
88(2) | CAPITALS NOT ROLLED UP | |
288a | DIRECTOR APPOINTED ANDREW OLIE | |
363s | RETURN MADE UP TO 27/11/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 21/09/04 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES04 | £ NC 1000/2000 21/09/0 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | |
363s | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/00 | |
363s | RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/99 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 28/02/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED SPEED 6703 LIMITED CERTIFICATE ISSUED ON 26/01/98 | |
287 | REGISTERED OFFICE CHANGED ON 21/01/98 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.76 | 9 |
MortgagesNumMortOutstanding | 0.47 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 39000 - Remediation activities and other waste management services
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AARDVARK EM LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Barking and Dagenham Council | |
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West Somerset Council | |
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West Somerset Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
90258080 | Hydrometers, areometers and similar floating instruments, hygrometers and psychrometers, whether or not combined with each other or with thermometers or barometers, non-electronic | |||
85115000 | Generators of a kind used for internal combustion engines (excl. magneto dynamos and dual purpose starter-generators) | |||
85115000 | Generators of a kind used for internal combustion engines (excl. magneto dynamos and dual purpose starter-generators) | |||
85015220 | AC motors, multi-phase, of an output > 750 W but <= 7,5 kW |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Category | Award/Grant | |
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FarmQUBE : Small Business Research Initiative | 2013-02-01 | £ 47,237 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |