ARDOHR LIMITED
Overview
| Company Name | ARDOHR LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03156714 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARDOHR LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is ARDOHR LIMITED located?
| Registered Office Address | 22 Baker Street W1U 3BW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARDOHR LIMITED?
| Company Name | From | Until |
|---|---|---|
| INDEPENDENT TELECOMMUNICATIONS MANAGEMENT COMPANY LTD. | Feb 08, 1996 | Feb 08, 1996 |
What are the latest accounts for ARDOHR LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for ARDOHR LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2025 |
| Overdue | No |
What are the latest filings for ARDOHR LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Jun 30, 2025 | 12 pages | AA | ||||||
Cessation of Alexander Michael Meynell as a person with significant control on Mar 28, 2025 | 1 pages | PSC07 | ||||||
Notification of Credec Group Limited as a person with significant control on Mar 28, 2025 | 2 pages | PSC02 | ||||||
Confirmation statement made on May 31, 2025 with updates | 7 pages | CS01 | ||||||
Accounts for a small company made up to Jun 30, 2024 | 11 pages | AA | ||||||
Confirmation statement made on May 31, 2024 with updates | 8 pages | CS01 | ||||||
Statement of capital following an allotment of shares on May 30, 2024
| 4 pages | SH01 | ||||||
20/05/24 Statement of Capital gbp 1437589.626500 | 8 pages | CS01 | ||||||
Accounts for a small company made up to Jun 30, 2023 | 11 pages | AA | ||||||
Statement of capital following an allotment of shares on Jan 30, 2024
| 4 pages | SH01 | ||||||
Registered office address changed from 22 Baker Street Baker Street London W1U 3BW England to 22 Baker Street London W1U 3BW on Jan 17, 2024 | 1 pages | AD01 | ||||||
Registered office address changed from 31 Hill Street London W1J 5LS to 22 Baker Street Baker Street London W1U 3BW on Jan 17, 2024 | 1 pages | AD01 | ||||||
Confirmation statement made on May 20, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Jun 30, 2022 | 12 pages | AA | ||||||
Second filing of Confirmation Statement dated May 20, 2022 | 6 pages | RP04CS01 | ||||||
Consolidation of shares on May 11, 2020 | 6 pages | SH02 | ||||||
Confirmation statement made on May 20, 2022 with updates | 6 pages | CS01 | ||||||
| ||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||
Consolidation of shares on May 27, 2020 | 6 pages | SH02 | ||||||
Change of share class name or designation | 2 pages | SH08 | ||||||
Change of share class name or designation | 2 pages | SH08 | ||||||
Change of share class name or designation | 2 pages | SH08 | ||||||
Change of share class name or designation | 2 pages | SH08 | ||||||
Who are the officers of ARDOHR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FORSTERS SECRETARIES LIMITED | Secretary | Hill Street W1J 5LS London 31 United Kingdom |
| 104836810001 | ||||||||||
| ARNAIZ DE CASTRO, Jose Manuel | Director | Baker Street W1U 3BW London 22 England | Spain | Spanish | 168758050001 | |||||||||
| EADIE, Craig Farquhar | Director | Hill Street W1J 5LS London 31 England | England | British | 177224450001 | |||||||||
| MEYNELL, Alexander Michael | Director | Hill Street W1J 5LS London 31 United Kingdom | United Kingdom | British | 138674240001 | |||||||||
| MEYNELL, Hugo Ivo | Secretary | 38 Halsey Street SW3 2PT London | British | 46234960001 | ||||||||||
| WATSON, Simon Conran Hamilton | Secretary | Flat B 2 Old Brompton Road SW7 3DQ London | British | 25672790001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| AINSCOUGH, Paul Joseph | Director | 73 High Street CB10 1AA Saffron Walden Essex | England | British | 38024060001 | |||||||||
| BALFOUR, Alexander William | Director | 31 Hill Street London W1J 5LS | United Kingdom | British | 156239010001 | |||||||||
| HAMILTON, Simon Conran, Sir | Director | H Queen's Gate Terrace SW7 5PR London 11 United Kingdom | England | British | 25672790004 |
Who are the persons with significant control of ARDOHR LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Credec Group Limited | Mar 28, 2025 | Baker Street W1U 3BW London 22 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Alexander Michael Meynell | Apr 06, 2016 | Baker Street W1U 3BW London 22 England | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of 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. - license: CC0