ARDOVRIES UK LIMITED

Overview

Company Name	ARDOVRIES UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02599687
Jurisdiction	England/Wales
Date of Creation	Apr 03, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ARDOVRIES UK LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ARDOVRIES UK LIMITED located?

Registered Office Address	Ashford Road Charing TN27 0DF Ashford Kent
Undeliverable Registered Office Address	No

What are the latest accounts for ARDOVRIES UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ARDOVRIES UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 03, 2026
Next Confirmation Statement Due	Apr 17, 2026
Next Confirmation Statement Made Up To	Apr 03, 2025
Overdue	No

What are the latest filings for ARDOVRIES UK LIMITED?

Filings
Date	Description	Document	Type
Apr 07, 2025	Accounts for a dormant company made up to Dec 31, 2024	4 pages	AA

Apr 03, 2025	Confirmation statement made on Apr 03, 2025 with no updates	3 pages	CS01

Feb 05, 2025	Director's details changed for Sally Josephine Heathfield on Jan 11, 2025	2 pages	CH01

Jun 27, 2024	Termination of appointment of Robert Michiel Teunissen as a director on Jun 27, 2024	1 pages	TM01

Jun 27, 2024	Termination of appointment of Bernard Richard Haspeslagh as a director on Jun 27, 2024	1 pages	TM01

Jun 27, 2024	Appointment of Sally Josephine Heathfield as a director on Jun 27, 2024	2 pages	AP01

Apr 03, 2024	Confirmation statement made on Apr 03, 2024 with no updates	3 pages	CS01

Mar 25, 2024	Accounts for a dormant company made up to Dec 31, 2023	4 pages	AA

Apr 04, 2023	Confirmation statement made on Apr 03, 2023 with no updates	3 pages	CS01

Mar 17, 2023	Accounts for a dormant company made up to Dec 31, 2022	4 pages	AA

Oct 12, 2022	Appointment of Mr Robert Michiel Teunissen as a director on Oct 10, 2022	2 pages	AP01

Oct 12, 2022	Termination of appointment of Jan Jozef Maria Haspeslagh as a director on Oct 10, 2022	1 pages	TM01

Oct 12, 2022	Termination of appointment of Ignace Cyriel Marie Haspeslagh as a director on Oct 10, 2022	1 pages	TM01

Oct 12, 2022	Appointment of Mr Bernard Richard Haspeslagh as a director on Oct 10, 2022	2 pages	AP01

Oct 12, 2022	Termination of appointment of Metin Fevzi-Hunt as a director on Jul 11, 2022	1 pages	TM01

Apr 05, 2022	Confirmation statement made on Apr 03, 2022 with no updates	3 pages	CS01

Apr 04, 2022	Accounts for a dormant company made up to Dec 31, 2021	4 pages	AA

Jun 29, 2021	Accounts for a dormant company made up to Dec 31, 2020	4 pages	AA

Apr 07, 2021	Confirmation statement made on Apr 03, 2021 with no updates	3 pages	CS01

Jul 08, 2020	Appointment of Mr Metin Fevzi-Hunt as a director on Jul 01, 2020	2 pages	AP01

Apr 07, 2020	Accounts for a dormant company made up to Dec 31, 2019	4 pages	AA

Apr 03, 2020	Confirmation statement made on Apr 03, 2020 with no updates	3 pages	CS01

Apr 03, 2019	Confirmation statement made on Apr 03, 2019 with no updates	3 pages	CS01

Mar 21, 2019	Accounts for a dormant company made up to Dec 31, 2018	4 pages	AA

Oct 04, 2018	Termination of appointment of Stephen Julian Waugh as a director on Sep 28, 2018	1 pages	TM01

View All Filings

Who are the officers of ARDOVRIES UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HURRAN, Simon Rowland Manclark Cottage Woodchurch Road TN26 2BB Appledore Heath Ashford Kent	May 08, 2001		Secretary	Manclark Cottage Woodchurch Road TN26 2BB Appledore Heath Ashford Kent		British		Accountant	75935960003
HURRAN, Simon Rowland Woodchurch Road Appledore TN26 2BB Ashford Manclark Cottage Kent England	Jan 16, 2017		Director	Woodchurch Road Appledore TN26 2BB Ashford Manclark Cottage Kent England	England	British	1966-4	Finance Director	222648190001
MCCORMACK, Sally Josephine Low Street Badingham IP13 8JX Woodbridge Castle Farm Suffolk England	Jun 27, 2024		Director	Low Street Badingham IP13 8JX Woodbridge Castle Farm Suffolk England	England	British	1985-9	Human Resources	320063220002
BRADING, Clive 121 Holly Lane East SM7 2BE Banstead Surrey	Apr 03, 1991	Jun 26, 1993	Secretary	121 Holly Lane East SM7 2BE Banstead Surrey		British			4673780001
BRADING, Jean Elizabeth 121 Holly Lane East SM7 2BE Banstead Surrey	Aug 01, 1993	Feb 11, 1994	Secretary	121 Holly Lane East SM7 2BE Banstead Surrey		British		Administrator	36135690001
HASPESLAGH, Jan Jozef Maria Tinnenpotstraat 2 8850 Ardooie Belgium	Feb 11, 1994	May 08, 2001	Secretary	Tinnenpotstraat 2 8850 Ardooie Belgium		Belgian			37993530001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 03, 1991	Apr 03, 1991	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BRADING, Clive 121 Holly Lane East SM7 2BE Banstead Surrey	Apr 03, 1991	Jun 26, 1993	Director	121 Holly Lane East SM7 2BE Banstead Surrey		British	1944-3	Company Director	4673780001
BRADING, Jean Elizabeth 121 Holly Lane East SM7 2BE Banstead Surrey	Aug 01, 1993	Feb 11, 1994	Director	121 Holly Lane East SM7 2BE Banstead Surrey		British	1949-12	Administrator	36135690001
FEVZI-HUNT, Metin Brindles RM11 2RU Hornchurch 2 Essex England	Jul 01, 2020	Jul 11, 2022	Director	Brindles RM11 2RU Hornchurch 2 Essex England	England	British	1979-5	Managing Director	271742650001
HASPESLAGH, Bernard Richard 8200 Brugge Torhoutse Steenweg 620 Belgium	Oct 10, 2022	Jun 27, 2024	Director	8200 Brugge Torhoutse Steenweg 620 Belgium	Belgium	Belgian	1959-8	Director	301064100001
HASPESLAGH, Ignace Cyriel Marie Wezestraat West Vlaanderen Ardooie 18a Belgium	Jan 16, 2017	Oct 10, 2022	Director	Wezestraat West Vlaanderen Ardooie 18a Belgium	Belgium	Belgian	1957-7	Director	222681660001
HASPESLAGH, Jan Jozef Maria Tinnenpotstraat 2 8850 Ardooie Belgium	Apr 03, 1991	Oct 10, 2022	Director	Tinnenpotstraat 2 8850 Ardooie Belgium	Belgium	Belgian	1961-5	Director	37993530001
MAES, Roger Smokkelpotstraat 61 8500 Kortrijk Belgium	Mar 04, 1991	Jan 16, 2017	Director	Smokkelpotstraat 61 8500 Kortrijk Belgium	Belgium	Belgian	1954-7	Director	7758490002
TEUNISSEN, Robert Michiel 4617 Gc Bergen Op Zoom Botter 11 Netherlands	Oct 10, 2022	Jun 27, 2024	Director	4617 Gc Bergen Op Zoom Botter 11 Netherlands	Netherlands	Dutch	1970-2	Director	301064980001
WAUGH, Stephen Julian Peens Lane Boughton Monchelsea ME17 4BZ Maidstone Keepers Cottage Kent England	Jan 16, 2017	Sep 28, 2018	Director	Peens Lane Boughton Monchelsea ME17 4BZ Maidstone Keepers Cottage Kent England	England	British	1959-1	Managing Director	93047540002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARDOVRIES UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ardo Uk Limited

Apr 06, 2016

Charing

TN27 0DF Ashford

Ashford Road

Kent

England

Legal Form	Limited Company
Legal Authority	English

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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