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Home > England & Wales Companies > AARDVARK PROJECT MANAGEMENT LIMITED
Company Information for

AARDVARK PROJECT MANAGEMENT LIMITED

UNITS SCF 1&2 SOUTH CORE, WESTERN INTERNATIONAL MARKET HAYES ROAD, SOUTHALL, MIDDLESEX, UB2 5XJ,
Company Registration Number
04121230
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Aardvark Project Management Ltd
AARDVARK PROJECT MANAGEMENT LIMITED was founded on 2000-12-07 and has its registered office in Southall. The organisation's status is listed as "Active - Proposal to Strike off". Aardvark Project Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AARDVARK PROJECT MANAGEMENT LIMITED
 
Legal Registered Office
UNITS SCF 1&2 SOUTH CORE
WESTERN INTERNATIONAL MARKET HAYES ROAD
SOUTHALL
MIDDLESEX
UB2 5XJ
Other companies in UB2
 
Filing Information
Company Number 04121230
Company ID Number 04121230
Date formed 2000-12-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB762383616  
Last Datalog update: 2020-05-14 23:31:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AARDVARK PROJECT MANAGEMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CDJ (WESTERN) LTD   CDJ ONLINE LIMITED   CLEAR SKY CONTRACTING LIMITED   COOPER DAWN JERROM LIMITED
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Company Officers of AARDVARK PROJECT MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ITA SECRETARIES LIMITED
 Company Secretary 2001-01-11
SIMON JAMES BENJAMIN HARRIS
 Director 2000-12-07
Previous Officers
Officer Role Date Appointed Date Resigned
DEBORAH GAIL LANE
 Company Secretary 2000-12-07 2001-01-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ITA SECRETARIES LIMITED CHANDRA IT LTD Company Secretary 2007-04-12 CURRENT 2007-04-12 Dissolved 2014-10-21
ITA SECRETARIES LIMITED SYSJOIN LTD Company Secretary 2005-07-07 CURRENT 2005-07-06 Active - Proposal to Strike off
ITA SECRETARIES LIMITED ST MARCEL LTD Company Secretary 2005-05-17 CURRENT 2005-05-17 Active
ITA SECRETARIES LIMITED VANS AND ASSOCIATES LIMITED Company Secretary 2005-01-21 CURRENT 2005-01-21 Active
ITA SECRETARIES LIMITED DCSM SOLUTIONS LIMITED Company Secretary 2004-11-19 CURRENT 2004-11-18 Dissolved 2017-01-17
ITA SECRETARIES LIMITED DRT SOLUTIONS LIMITED Company Secretary 2004-08-12 CURRENT 2004-08-12 Active - Proposal to Strike off
ITA SECRETARIES LIMITED POUGHKEEPSIE LIMITED Company Secretary 2004-05-08 CURRENT 2004-05-07 Active
ITA SECRETARIES LIMITED MONARJ LIMITED Company Secretary 2004-04-22 CURRENT 2004-04-22 Active
ITA SECRETARIES LIMITED WELLESLEY SG LIMITED Company Secretary 2004-02-25 CURRENT 2004-02-25 Active
ITA SECRETARIES LIMITED BIRCHMAN ESP LIMITED Company Secretary 2003-11-27 CURRENT 2003-11-25 Active
ITA SECRETARIES LIMITED HANDS-ON PROFESSIONALS INTERNATIONAL LIMITED Company Secretary 2003-10-01 CURRENT 1998-09-02 Dissolved 2014-12-02
ITA SECRETARIES LIMITED JMH ASSOCIATES LIMITED Company Secretary 2003-06-16 CURRENT 2003-06-16 Dissolved 2015-04-16
ITA SECRETARIES LIMITED JFW CONSULTING LIMITED Company Secretary 2003-06-06 CURRENT 2003-06-06 Dissolved 2015-12-29
ITA SECRETARIES LIMITED OMNILATERAL LIMITED Company Secretary 2003-04-24 CURRENT 2003-04-24 Active
ITA SECRETARIES LIMITED THE BIRCHMAN GROUP LIMITED Company Secretary 2003-02-04 CURRENT 2003-02-04 Active
ITA SECRETARIES LIMITED DONZUS SOLUTIONS LIMITED Company Secretary 2003-01-28 CURRENT 2000-10-10 Active
ITA SECRETARIES LIMITED CLEAR SKY CONTRACTING LIMITED Company Secretary 2002-09-28 CURRENT 2002-09-24 Dissolved 2015-09-22
ITA SECRETARIES LIMITED TRYMODE COMPUTERS LIMITED Company Secretary 2002-08-30 CURRENT 2000-11-20 Dissolved 2017-03-16
ITA SECRETARIES LIMITED VIRTPEOPLE LIMITED Company Secretary 2002-08-22 CURRENT 2000-06-29 Dissolved 2016-06-07
ITA SECRETARIES LIMITED KA TECHNICAL SOFTWARE SERVICES LIMITED Company Secretary 2002-08-05 CURRENT 2002-08-05 Dissolved 2014-09-09
ITA SECRETARIES LIMITED ATTFIELD KNIGHT LIMITED Company Secretary 2002-05-07 CURRENT 2002-05-02 Dissolved 2017-12-19
ITA SECRETARIES LIMITED CLUES LIMITED Company Secretary 2002-02-15 CURRENT 2002-02-15 Active - Proposal to Strike off

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
2020-04-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-04-08DS01Application to strike the company off the register
2020-03-09AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2018-09-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-01LATEST SOC01/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES
2017-09-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-09-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-17AR0101/02/16 ANNUAL RETURN FULL LIST
2016-03-17CH04SECRETARY'S DETAILS CHNAGED FOR ITA SECRETARIES LIMITED on 2016-01-02
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-12AR0101/02/15 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-19AR0101/02/14 ANNUAL RETURN FULL LIST
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-12AR0101/02/13 ANNUAL RETURN FULL LIST
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-09AR0104/01/12 ANNUAL RETURN FULL LIST
2011-09-21AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-07AR0107/12/10 ANNUAL RETURN FULL LIST
2011-01-07CH04SECRETARY'S DETAILS CHNAGED FOR ITA SECRETARIES LIMITED on 2010-12-07
2010-04-16AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-04AR0107/12/09 ANNUAL RETURN FULL LIST
2010-02-04CH01Director's details changed for Simon James Benjamin Harris on 2010-02-04
2009-10-17AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-09363aReturn made up to 07/12/08; full list of members
2009-02-06287Registered office changed on 06/02/2009 from it accounting office no 6 western int market hayes road southall middlesex UB2 5XJ
2009-02-06288cSECRETARY'S CHANGE OF PARTICULARS / ITA SECRETARIES LIMITED / 01/06/2008
2008-11-13AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-19363aRETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
2007-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-28363aRETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
2006-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-13363sRETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
2006-04-25288cSECRETARY'S PARTICULARS CHANGED
2006-04-10287REGISTERED OFFICE CHANGED ON 10/04/06 FROM: IMPERIAL HOUSE 18 LOWER TEDDINGTON ROAD HAMPTON WICK KT1 4EU
2005-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-17363sRETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
2004-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-07-13287REGISTERED OFFICE CHANGED ON 13/07/04 FROM: MANHATTAN HOUSE 140 HIGH STREET CROWTHORNE BERKSHIRE RG45 7AY
2004-01-08363sRETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
2003-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-12-24363(288)SECRETARY'S PARTICULARS CHANGED
2002-12-24363sRETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
2002-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-07-25287REGISTERED OFFICE CHANGED ON 25/07/02 FROM: 57 PINEWOOD AVENUE CROWTHORNE BERKSHIRE RG45 6RR
2001-12-20363sRETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
2001-01-29288aNEW SECRETARY APPOINTED
2001-01-22288bSECRETARY RESIGNED
2000-12-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62011 - Ready-made interactive leisure and entertainment software development




Licences & Regulatory approval
We could not find any licences issued to AARDVARK PROJECT MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AARDVARK PROJECT MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AARDVARK PROJECT MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.149
MortgagesNumMortOutstanding0.095
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.048

This shows the max and average number of mortgages for companies with the same SIC code of 62011 - Ready-made interactive leisure and entertainment software development

Creditors
Creditors Due Within One Year 2012-12-31 £ 37,004
Creditors Due Within One Year 2011-12-31 £ 42,764

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 PROJECT MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 207,582
Cash Bank In Hand 2011-12-31 £ 92,707
Shareholder Funds 2012-12-31 £ 170,819
Shareholder Funds 2011-12-31 £ 49,943

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AARDVARK PROJECT MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AARDVARK PROJECT MANAGEMENT LIMITED
Trademarks
We have not found any records of AARDVARK PROJECT MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AARDVARK PROJECT MANAGEMENT LIMITED. 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 (62011 - Ready-made interactive leisure and entertainment software development) as AARDVARK PROJECT MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AARDVARK PROJECT MANAGEMENT LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AARDVARK PROJECT MANAGEMENT LIMITED 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 PROJECT MANAGEMENT LIMITED 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 UB2 5XJ