ARDMAIR LIMITED - Other business support service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Ardmair Ltd

ARDMAIR LIMITED was founded on 2004-01-09 and has its registered office in London. The organisation's status is listed as "Active". Ardmair Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
ARDMAIR LIMITED

38 CRAVEN STREET LONDON WC2N 5NG Other companies in E14

Filing Information

Company Number		05011676
Company ID Number		05011676
Date formed		2004-01-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		01/04/2016
Return next due		29/04/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-05-05 14:19:52
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ARDMAIR LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALB ADVISORY LTD ARTPACO LIMITED BELLUZZO AUDIT LIMITED WIND INTEGRATION SOLUTIONS LTD

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Companies with same name ARDMAIR LIMITED

The following companies were found which have the same name as ARDMAIR LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ARDMAIR BAY HOLDINGS LIMITED	COLUMBUS BUILDINGS WAVENEY ROAD LOWESTOFT SUFFOLK NR32 1BN	Active	Company formed on the 2017-10-12
ARDMAIR BAY ASSOCIATES LTD	FIRST FLOOR 4 EARLS COURT EARLS GATE BUSINESS PARK GRANGEMOUTH FK3 8ZE	Active	Company formed on the 2020-07-24
ARDMAIR FLAT MANAGEMENT COMPANY LIMITED	87 NORTH ROAD POOLE DORSET BH14 0LT	Active	Company formed on the 1988-12-05
ARDMAIR HOUSE NOMINEES LIMITED	NORTHWOOD HOUSE WARD AVENUE COWES PO31 8AZ	Active	Company formed on the 2011-11-18
ARDMAIR PARTNERS LP	NORTHWOOD HOUSE WARD AVENUE COWES ISLE OF WIGHT PO31 8AZ	Active	Company formed on the 1997-02-21
ARDMAIR POINT CHALETS PARTNERSHIP	ARDMAIR POINT ARDMAIR BY ULLAPOOL	Active	Company formed on the 1996-08-21
ARDMAIR POINT LTD	CLADACH ARDMAIR ULLAPOOL IV26 2TN	Active	Company formed on the 2012-03-15

Company Officers of ARDMAIR LIMITED

Current Directors

Officer	Role	Date Appointed
STEFANO CASTAGNA	Company Secretary	2015-09-14
STEFANO CASTAGNA	Director	2015-09-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FINICO AGENTS LIMITED	Company Secretary	2012-11-21	2015-09-14
SAMUELA SONZINI	Director	2012-11-21	2015-09-14
WIGMORE SECRETARIES LIMITED	Nominated Secretary	2004-01-09	2012-11-21
MIRIAM ELIZABETH PATRICIA LEWIS	Director	2012-03-14	2012-11-21
ANUTA BIRLE	Director	2005-11-18	2012-03-15
NADIA MINKOFF	Director	2012-03-14	2012-03-14
BUCKINGHAM DIRECTORS LIMITED	Director	2004-01-09	2005-11-18

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.

Date	Document Type	Document Description
2024-04-08		CONFIRMATION STATEMENT MADE ON 01/04/24, WITH UPDATES
2024-02-09		Appointment of T&W Directors Ltd as director on 2023-12-29
2023-12-28		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-04-11		CONFIRMATION STATEMENT MADE ON 01/04/23, WITH UPDATES
2022-12-29		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-12-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-10-05		DIRECTOR APPOINTED MR PIETRO LUIGI CASTAGNA
2022-10-05	AP01	DIRECTOR APPOINTED MR PIETRO LUIGI CASTAGNA
2022-09-13		Change of accounting reference date
2022-09-13	AA01	Change of accounting reference date
2022-08-05	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-08-05	RES01	ADOPT ARTICLES 05/08/22
2022-08-04	CC04	Statement of company's objects
2022-08-03	TM02	Termination of appointment of Stefano Castagna on 2022-08-01
2022-08-02	AP01	DIRECTOR APPOINTED MR GIACOMO FRANCIONI
2022-07-22	PSC04	Change of details for Mr Stefano Castagna as a person with significant control on 2022-07-19
2022-07-22	CH01	Director's details changed for Mr Stefano Castagna on 2022-07-19
2022-07-22	AD01	REGISTERED OFFICE CHANGED ON 22/07/22 FROM Dawson House 5 Jewry Street London EC3N 2EX England
2022-06-22		Compulsory strike-off action has been discontinued
2022-06-22	DISS40	Compulsory strike-off action has been discontinued
2022-06-21	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-06-15	CS01	CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES
2021-12-26		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-12-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-09-26	AA01	Previous accounting period shortened from 26/12/20 TO 25/12/20
2021-06-22	AA01	Previous accounting period extended from 26/06/20 TO 26/12/20
2021-04-27	CS01	CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES
2020-04-20	CS01	CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES
2020-03-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 26/06/19
2019-07-01	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-15	CS01	CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES
2019-03-27	AA01	Previous accounting period shortened from 27/06/18 TO 26/06/18
2019-02-21	AD01	REGISTERED OFFICE CHANGED ON 21/02/19 FROM Birchin Court 20 Birchin Lane London EC3V 9DJ England
2018-06-27	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-22	CS01	CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES
2018-03-27	AA01	Previous accounting period shortened from 28/06/17 TO 27/06/17
2017-09-29	AA	30/06/16 TOTAL EXEMPTION SMALL
2017-09-29	AA	30/06/16 TOTAL EXEMPTION SMALL
2017-06-29	AA01	Current accounting period shortened from 29/06/16 TO 28/06/16
2017-04-05	LATEST SOC	05/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-05	CS01	CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2017-03-31	AA01	Previous accounting period shortened from 30/06/16 TO 29/06/16
2016-06-22	AD01	REGISTERED OFFICE CHANGED ON 22/06/16 FROM 1st Floor 7 Lanark Square London E14 9RE
2016-05-04	LATEST SOC	04/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-04	AR01	01/04/16 ANNUAL RETURN FULL LIST
2016-03-31	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-14	TM02	Termination of appointment of Finico Agents Limited on 2015-09-14
2015-09-14	AP03	Appointment of Mr Stefano Castagna as company secretary on 2015-09-14
2015-09-14	TM01	APPOINTMENT TERMINATED, DIRECTOR SAMUELA SONZINI
2015-09-14	AP01	DIRECTOR APPOINTED MR STEFANO CASTAGNA
2015-04-27	LATEST SOC	27/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-27	AR01	01/04/15 ANNUAL RETURN FULL LIST
2015-01-29	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-01	LATEST SOC	01/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-01	AR01	01/04/14 ANNUAL RETURN FULL LIST
2014-03-14	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-07	AR01	09/01/14 ANNUAL RETURN FULL LIST
2013-03-11	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-06	AR01	09/01/13 ANNUAL RETURN FULL LIST
2012-12-13	AP04	Appointment of corporate company secretary Finico Agents Limited
2012-12-11	TM01	APPOINTMENT TERMINATED, DIRECTOR MIRIAM LEWIS
2012-12-11	AP01	DIRECTOR APPOINTED MISS SAMUELA SONZINI
2012-12-11	TM02	APPOINTMENT TERMINATED, SECRETARY WIGMORE SECRETARIES LIMITED
2012-12-11	AD01	REGISTERED OFFICE CHANGED ON 11/12/2012 FROM NEW MAXDOV HOUSE, 130 BURY NEW ROAD, PRESTWICH MANCHESTER M25 0AA
2012-03-15	TM01	APPOINTMENT TERMINATED, DIRECTOR NADIA MINKOFF
2012-03-15	TM01	APPOINTMENT TERMINATED, DIRECTOR ANUTA BIRLE
2012-03-15	AP01	DIRECTOR APPOINTED MRS MIRIAM ELIZABETH PATRICIA LEWIS
2012-03-15	TM01	APPOINTMENT TERMINATED, DIRECTOR ANUTA BIRLE
2012-03-15	AP01	DIRECTOR APPOINTED MISS NADIA MINKOFF
2012-03-05	AA	30/06/11 TOTAL EXEMPTION SMALL
2012-01-10	AR01	09/01/12 FULL LIST
2011-01-21	AA	30/06/10 TOTAL EXEMPTION SMALL
2011-01-19	AR01	09/01/11 FULL LIST
2010-02-03	AA	30/06/09 TOTAL EXEMPTION SMALL
2010-01-12	AR01	09/01/10 FULL LIST
2009-12-03	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2009-11-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANUTA BIRLE / 01/10/2009
2009-03-02	AA	30/06/08 TOTAL EXEMPTION SMALL
2009-01-09	363a	RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
2008-03-06	AA	30/06/07 TOTAL EXEMPTION FULL
2008-01-10	363a	RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
2007-07-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-01-12	363a	RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
2006-02-02	363a	RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS
2005-12-21	288c	SECRETARY'S PARTICULARS CHANGED
2005-11-23	288b	DIRECTOR RESIGNED
2005-11-23	288a	NEW DIRECTOR APPOINTED
2005-08-18	287	REGISTERED OFFICE CHANGED ON 18/08/05 FROM: 3RD FLOOR, SOUTH CENTRAL 11 PETER STREET MANCHESTER M2 5LG
2005-08-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-02-01	363a	RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS
2004-08-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-05-17	244	DELIVERY EXT'D 3 MTH 30/06/04
2004-05-07	225	ACC. REF. DATE SHORTENED FROM 31/01/05 TO 30/06/04
2004-05-07	ELRES	S386 DISP APP AUDS 09/01/04
2004-05-07	ELRES	S80A AUTH TO ALLOT SEC 09/01/04
2004-01-09	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ARDMAIR 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 ARDMAIR LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ARDMAIR LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

Annual Accounts
2011-06-30

Annual Accounts
2010-06-30

Annual Accounts
2009-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2019-06-26

Annual Accounts
2020-12-31

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 ARDMAIR LIMITED

Intangible Assets

Patents

We have not found any records of ARDMAIR LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ARDMAIR LIMITED

Trademarks

We have not found any records of ARDMAIR LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ARDMAIR 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 (82990 - Other business support service activities n.e.c.) as ARDMAIR LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where ARDMAIR 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 ARDMAIR 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 ARDMAIR 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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