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Home > England & Wales Companies > AARDVARK PROMOTIONS LTD
Company Information for

AARDVARK PROMOTIONS LTD

SUITE 1 LIBERTY HOUSE, SOUTH LIBERTY LANE, BRISTOL, BS3 2ST,
Company Registration Number
03947686
Private Limited Company
Active

Company Overview

About Aardvark Promotions Ltd
AARDVARK PROMOTIONS LTD was founded on 2000-03-14 and has its registered office in Bristol. The organisation's status is listed as "Active". Aardvark Promotions Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AARDVARK PROMOTIONS LTD
 
Legal Registered Office
SUITE 1 LIBERTY HOUSE
SOUTH LIBERTY LANE
BRISTOL
BS3 2ST
Other companies in BS25
 
Filing Information
Company Number 03947686
Company ID Number 03947686
Date formed 2000-03-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/03/2025
Latest return 14/03/2016
Return next due 11/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB762201953  
Last Datalog update: 2025-01-05 10:16:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AARDVARK PROMOTIONS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BENNETT STOCK LIMITED   STANLEY JOSEPH LIMITED   STANLEY JOSEPH PAYROLL SERVICES LIMITED
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Companies with same name AARDVARK PROMOTIONS LTD
The following companies were found which have the same name as AARDVARK PROMOTIONS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AARDVARK PROMOTIONS MANAGEMENT CO INC North Carolina Unknown
AARDVARK PROMOTIONS INC Missouri Unknown

Company Officers of AARDVARK PROMOTIONS LTD

Current Directors
Officer Role Date Appointed
RICHARD HENRY PETTINGER
 Director 2000-05-08
Previous Officers
Officer Role Date Appointed Date Resigned
COLLEEN ANNE PETTINGER
 Company Secretary 2002-03-17 2014-03-31
COLLEEN ANNE PETTINGER
 Director 2000-05-08 2014-03-31
ALAN CAMERON STEWART CRAWFORD
 Company Secretary 2000-05-08 2002-03-17
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2000-03-14 2000-05-08
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2000-03-14 2000-05-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD HENRY PETTINGER IGNITE INCENTIVES HOLDINGS LIMITED Director 2013-09-16 CURRENT 2013-09-16 Active
RICHARD HENRY PETTINGER IGNITE INCENTIVES LIMITED Director 2006-09-25 CURRENT 2006-09-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-26CONFIRMATION STATEMENT MADE ON 14/03/24, WITH UPDATES
2023-04-17CONFIRMATION STATEMENT MADE ON 14/03/23, WITH UPDATES
2023-01-03MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-01-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES
2022-04-06CH01Director's details changed for Mr Richard Henry Pettinger on 2022-04-06
2022-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/22 FROM The Crofting Bristol Road Sidcot North Somerset BS25 1PW
2021-11-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES
2021-02-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES
2019-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES
2018-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES
2017-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 4
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2016-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 4
2016-03-29AR0114/03/16 ANNUAL RETURN FULL LIST
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 4
2015-03-16AR0114/03/15 ANNUAL RETURN FULL LIST
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-14TM01APPOINTMENT TERMINATED, DIRECTOR COLLEEN ANNE PETTINGER
2014-11-14TM02Termination of appointment of Colleen Anne Pettinger on 2014-03-31
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 4
2014-03-17AR0114/03/14 ANNUAL RETURN FULL LIST
2013-09-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-22AR0114/03/13 ANNUAL RETURN FULL LIST
2012-12-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-16AR0114/03/12 ANNUAL RETURN FULL LIST
2011-09-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-06AR0114/03/11 ANNUAL RETURN FULL LIST
2010-09-21AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-25AR0114/03/10 ANNUAL RETURN FULL LIST
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / COLLEEN ANNE PETTINGER / 15/03/2010
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HENRY PETTINGER / 15/03/2010
2010-02-03AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-16363aReturn made up to 14/03/09; full list of members
2009-02-06AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-16363aRETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2008-12-15363aRETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-10363sRETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-04-15363sRETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
2004-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-06-07363sRETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
2004-02-02363(287)REGISTERED OFFICE CHANGED ON 02/02/04
2004-02-02363sRETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
2003-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-09-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-05-23287REGISTERED OFFICE CHANGED ON 23/05/02 FROM: DART SERVICES 21-25 OLD CHURCH ROAD CLEVELAND SOMERSET BS21 6LU
2002-04-09DISS40STRIKE-OFF ACTION DISCONTINUED
2002-04-08363(287)REGISTERED OFFICE CHANGED ON 08/04/02
2002-04-08363sRETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS
2002-03-28288bSECRETARY RESIGNED
2002-03-28288aNEW SECRETARY APPOINTED
2002-03-11287REGISTERED OFFICE CHANGED ON 11/03/02 FROM: HINCHCLIFFE & CO 94 WHITELADIES ROAD BRISTOL AVON BS8 2QX
2002-02-19GAZ1FIRST GAZETTE
2000-08-30288aNEW DIRECTOR APPOINTED
2000-08-30288bDIRECTOR RESIGNED
2000-08-30288bSECRETARY RESIGNED
2000-08-30288aNEW SECRETARY APPOINTED
2000-08-30288aNEW DIRECTOR APPOINTED
2000-06-21CERTNMCOMPANY NAME CHANGED FLY & SHOP LIMITED CERTIFICATE ISSUED ON 22/06/00
2000-06-08287REGISTERED OFFICE CHANGED ON 08/06/00 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX
2000-03-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46190 - Agents involved in the sale of a variety of goods




Licences & Regulatory approval
We could not find any licences issued to AARDVARK PROMOTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2002-02-19
Fines / Sanctions
No fines or sanctions have been issued against AARDVARK PROMOTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AARDVARK PROMOTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.489
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.169

This shows the max and average number of mortgages for companies with the same SIC code of 46190 - Agents involved in the sale of a variety of goods

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 PROMOTIONS LTD

Intangible Assets
Patents
We have not found any records of AARDVARK PROMOTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AARDVARK PROMOTIONS LTD
Trademarks
We have not found any records of AARDVARK PROMOTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AARDVARK PROMOTIONS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46190 - Agents involved in the sale of a variety of goods) as AARDVARK PROMOTIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AARDVARK PROMOTIONS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by AARDVARK PROMOTIONS LTD
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0185235110Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], unrecorded
2015-06-0085235110Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], unrecorded
2011-04-0185235110Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], unrecorded
2010-11-0185235110Solid-state, non-volatile data storage devices for recording data from an external source [flash memory cards or flash electronic storage cards], unrecorded
2010-08-0144219098Articles of wood, n.e.s.
2010-05-0163079099
2010-04-0162179000Parts of garments or clothing accessories, of all types of textile materials, n.e.s. (excl. knitted or crocheted)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAARDVARK PROMOTIONS LTDEvent Date2002-02-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AARDVARK PROMOTIONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AARDVARK PROMOTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode BS3 2ST