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Home > England & Wales Companies > ARDOUR VENTURES LTD.
Company Information for

ARDOUR VENTURES LTD.

SUITE 158 8 SHEPHERD MARKET, MAYFAIR, LONDON, W1J 7JY,
Company Registration Number
05384628
Private Limited Company
Active

Company Overview

About Ardour Ventures Ltd.
ARDOUR VENTURES LTD. was founded on 2005-03-07 and has its registered office in London. The organisation's status is listed as "Active". Ardour Ventures Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ARDOUR VENTURES LTD.
 
Legal Registered Office
SUITE 158 8 SHEPHERD MARKET
MAYFAIR
LONDON
W1J 7JY
Other companies in W1J
 
Previous Names
ARDOUR SOLUTIONS LTD16/02/2012
Filing Information
Company Number 05384628
Company ID Number 05384628
Date formed 2005-03-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 07/03/2016
Return next due 04/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB231315160  
Last Datalog update: 2025-01-05 11:12:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARDOUR VENTURES LTD.
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Company Officers of ARDOUR VENTURES LTD.

Current Directors
Officer Role Date Appointed
HARPREET SINGH CHADHA
 Company Secretary 2009-03-19
HARPREET SINGH CHADHA
 Director 2009-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
MONITA WALIA CHADHA
 Company Secretary 2005-03-13 2009-03-19
MONITA WALIA CHADHA
 Director 2007-12-03 2009-03-19
HARPREET SINGH CHADHA
 Director 2005-03-13 2007-12-03
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2005-03-07 2005-03-07
COMPANY DIRECTORS LIMITED
 Nominated Director 2005-03-07 2005-03-07

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
2024-12-21MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-03-13CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES
2023-12-27MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-09CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES
2022-12-27MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-13CS01CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES
2021-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-25CS01CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES
2021-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-08CS01CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES
2019-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH NO UPDATES
2018-12-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES
2017-06-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-03LATEST SOC03/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-03AR0107/03/16 ANNUAL RETURN FULL LIST
2015-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/15
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-31AR0107/03/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-15LATEST SOC15/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-15AR0107/03/14 ANNUAL RETURN FULL LIST
2014-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/14 FROM 158 8 Shepherd Market Mayfair London W1J 7JY United Kingdom
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-21AR0107/03/13 ANNUAL RETURN FULL LIST
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-20AR0107/03/12 ANNUAL RETURN FULL LIST
2012-03-20CH01Director's details changed for Mr Harpreet Singh Chadha on 2012-03-01
2012-03-20CH03SECRETARY'S DETAILS CHNAGED FOR MR HARPREET SINGH CHADHA on 2012-03-01
2012-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/12 FROM 77 Treganna Avenue Harrow Middlesex HA2 8QP
2012-02-16RES15CHANGE OF NAME 15/02/2012
2012-02-16CERTNMCompany name changed ardour solutions LTD\certificate issued on 16/02/12
2012-01-31AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-17AR0107/03/11 ANNUAL RETURN FULL LIST
2010-12-31AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-19AR0107/03/10 ANNUAL RETURN FULL LIST
2010-03-19CH01Director's details changed for Mr Harpreet Singh Chadha on 2010-03-19
2010-01-12AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-08288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HARPREET CHADHA / 06/06/2009
2009-06-08288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HARPREET CHADHA / 06/06/2009
2009-03-19363aRETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2009-03-19287REGISTERED OFFICE CHANGED ON 19/03/2009 FROM 77 TREGANNA AVENUE SOUTH HARROW MIDDLESEX HA2 8QP
2009-03-19353LOCATION OF REGISTER OF MEMBERS
2009-03-19190LOCATION OF DEBENTURE REGISTER
2009-03-19288aSECRETARY APPOINTED MR HARPREET SINGH CHADHA
2009-03-19288bAPPOINTMENT TERMINATED DIRECTOR MONITA CHADHA
2009-03-19288bAPPOINTMENT TERMINATED SECRETARY MONITA CHADHA
2009-03-19288aDIRECTOR APPOINTED MR HARPREET SINGH CHADHA
2009-01-27AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-04363aRETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2008-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-04288aNEW SECRETARY APPOINTED
2007-12-04288aNEW DIRECTOR APPOINTED
2007-12-04288bDIRECTOR RESIGNED
2007-12-0488(2)RAD 03/12/07--------- £ SI 1@1=1 £ IC 1/2
2007-04-04363aRETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2006-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-03-08363aRETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
2005-03-22288aNEW DIRECTOR APPOINTED
2005-03-22288bDIRECTOR RESIGNED
2005-03-22288bSECRETARY RESIGNED
2005-03-22288aNEW SECRETARY APPOINTED
2005-03-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to ARDOUR VENTURES LTD. 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 ARDOUR VENTURES LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARDOUR VENTURES LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.3388
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.1780

This shows the max and average number of mortgages for companies with the same SIC code of 64303 - Activities of venture and development capital companies

Creditors
Creditors Due Within One Year 2012-04-01 £ 20,672

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
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 ARDOUR VENTURES LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 15,587
Current Assets 2012-04-01 £ 21,851
Debtors 2012-04-01 £ 6,264
Shareholder Funds 2012-04-01 £ 1,179

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARDOUR VENTURES LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for ARDOUR VENTURES LTD.
Trademarks
We have not found any records of ARDOUR VENTURES LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARDOUR VENTURES 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 (64303 - Activities of venture and development capital companies) as ARDOUR VENTURES LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where ARDOUR VENTURES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARDOUR VENTURES 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 ARDOUR VENTURES 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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