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Company Information for

THE AARDENT GROUP LIMITED

LANTRADE HOUSE, OXFORD ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7BB,

Company Registration Number

05458727

Private Limited Company

Active - Proposal to Strike off

Company Overview

About The Aardent Group Ltd

THE AARDENT GROUP LIMITED was founded on 2005-05-20 and has its registered office in Gerrards Cross. The organisation's status is listed as "Active - Proposal to Strike off". The Aardent Group 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

Legal Registered Office
Company Name
THE AARDENT GROUP LIMITED

LANTRADE HOUSE OXFORD ROAD GERRARDS CROSS BUCKINGHAMSHIRE SL9 7BB Other companies in SL9

Filing Information

Company Number		05458727
Company ID Number		05458727
Date formed		2005-05-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/05/2020
Account next due		28/02/2022
Latest return		20/05/2016
Return next due		17/06/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2021-03-06 12:02:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE AARDENT GROUP LIMITED

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Company Officers of THE AARDENT GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
LYNDA ANN NYE	Director	2005-05-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LYNDA ANN SCOTT-TOMLIN	Company Secretary	2005-05-20	2011-05-20
OLIVER SCOTT-TOMLIN	Director	2005-05-20	2011-05-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LYNDA ANN NYE	BELLE VARNA DEVELOPMENTS LTD	Director	2017-10-11	CURRENT	2017-10-11	Active
LYNDA ANN NYE	CHALFONT DEVELOPMENTS LIMITED	Director	2015-05-06	CURRENT	2015-05-06	Dissolved 2017-05-16
LYNDA ANN NYE	CLARENDON DEVELOPMENTS LIMITED	Director	2014-06-23	CURRENT	2014-06-23	Active - Proposal to Strike off
LYNDA ANN NYE	ANAMAX LIMITED	Director	2014-06-01	CURRENT	2004-04-02	Active - Proposal to Strike off
LYNDA ANN NYE	L.G.S. (INTERNATIONAL) LIMITED	Director	2011-04-15	CURRENT	2011-04-15	Active - Proposal to Strike off
LYNDA ANN NYE	THE KATHARINE CHIAN FOUNDATION LIMITED	Director	2007-09-03	CURRENT	2007-09-03	Dissolved 2016-04-12
LYNDA ANN NYE	BLACK JACK'S MILL LTD.	Director	2007-02-13	CURRENT	2007-02-13	Active
LYNDA ANN NYE	SCOTT TOMLIN ESTATES LIMITED	Director	1996-09-23	CURRENT	1996-09-23	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.

Date	Document Type	Document Description
2021-02-02	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-01-20	DS01	Application to strike the company off the register
2020-11-13	AA	31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-27	CS01	CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES
2019-10-16	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-29	CS01	CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES
2018-11-06	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-30	CS01	CONFIRMATION STATEMENT MADE ON 20/05/18, WITH NO UPDATES
2017-11-10	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-30	LATEST SOC	30/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-30	CS01	CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2017-02-27	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-01	LATEST SOC	01/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-01	AR01	20/05/16 ANNUAL RETURN FULL LIST
2016-02-23	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-23	CH01	Director's details changed for Lynda Ann Scott-Tomlin on 2015-06-24
2015-06-02	LATEST SOC	02/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-02	AR01	20/05/15 ANNUAL RETURN FULL LIST
2014-11-25	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-21	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-05-20	LATEST SOC	20/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-20	AR01	20/05/14 ANNUAL RETURN FULL LIST
2014-01-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 054587270003
2014-01-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 054587270002
2013-10-28	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-21	AR01	20/05/13 ANNUAL RETURN FULL LIST
2013-02-26	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-07	AR01	20/05/12 ANNUAL RETURN FULL LIST
2012-02-23	AA	31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-31	AR01	20/05/11 ANNUAL RETURN FULL LIST
2011-05-31	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY LYNDA SCOTT-TOMLIN
2011-05-27	TM01	APPOINTMENT TERMINATED, DIRECTOR OLIVER SCOTT-TOMLIN
2010-12-21	AA	31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-20	AR01	20/05/10 FULL LIST
2010-02-16	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-05-26	363a	RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
2008-10-30	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-08-21	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-05-21	363a	RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
2007-09-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-05-21	363a	RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
2007-05-21	288c	DIRECTOR'S PARTICULARS CHANGED
2007-05-21	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-12-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-06-15	363a	RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
2005-05-20	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

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to THE AARDENT GROUP 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 THE AARDENT GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-01-17	Outstanding	LANTRADE GLOBAL SUPPLIES (INTERNATIONAL) LIMITED
	2014-01-15	Outstanding	LYNDA SCOTT-TOMLIN
DEBENTURE	2008-08-18	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

Annual Accounts
2020-05-31

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 THE AARDENT GROUP LIMITED

Intangible Assets

Patents

We have not found any records of THE AARDENT GROUP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THE AARDENT GROUP LIMITED

Trademarks

We have not found any records of THE AARDENT GROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE AARDENT GROUP 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 (68209 - Other letting and operating of own or leased real estate) as THE AARDENT GROUP LIMITED are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where THE AARDENT GROUP 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 THE AARDENT GROUP 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 THE AARDENT GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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