AARDVARK CONSULTANCY LIMITED
Overview
| Company Name | AARDVARK CONSULTANCY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04385250 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AARDVARK CONSULTANCY LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is AARDVARK CONSULTANCY LIMITED located?
| Registered Office Address | 3 Pegasus House Pegasus Court Olympus Avenue CV34 6LW Warwick England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AARDVARK CONSULTANCY LIMITED?
| Company Name | From | Until |
|---|---|---|
| F G I LIMITED | Mar 01, 2002 | Mar 01, 2002 |
What are the latest accounts for AARDVARK CONSULTANCY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2018 |
What are the latest filings for AARDVARK CONSULTANCY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2019 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Mar 01, 2018 with updates | 5 pages | CS01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 9 pages | AA | ||||||||||
Previous accounting period extended from Mar 31, 2017 to Jun 30, 2017 | 1 pages | AA01 | ||||||||||
Statement of capital on Jul 14, 2017
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Mark John Dinnes as a director on May 30, 2017 | 1 pages | TM01 | ||||||||||
Registered office address changed from 11a/11B Warwick Innovation Centre, Warwick Technology Park Gallows Hill Warwick CV34 6UW to 3 Pegasus House Pegasus Court Olympus Avenue Warwick CV34 6LW on May 03, 2017 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Termination of appointment of Lynn Caroline Lee as a secretary on Apr 04, 2017 | 1 pages | TM02 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Mar 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Mar 01, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Mar 01, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Appointment of Mr Mark John Dinnes as a director on Mar 24, 2015 | 2 pages | AP01 | ||||||||||
Who are the officers of AARDVARK CONSULTANCY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Anita | Director | Pegasus Court Olympus Avenue CV34 6LW Warwick 3 Pegasus House England | England | British | Managing Director | 49175600004 | ||||
| LEE, Lynn Caroline | Secretary | 18 Knoll Drive Woodloes Park CV34 5YQ Warwick Warwickshire | British | Financial Controller | 101989580001 | |||||
| WHITE, Simon Robert Eales | Secretary | 19 Howard Walk CV34 6ND Warwick Warwickshire | British | Director | 55239710001 | |||||
| FORMATION SECRETARIES LIMITED | Nominee Secretary | 2 Cathedral Road CF11 9LJ Cardiff South Glamorgan | 900018100001 | |||||||
| AINSWORTH, Ian | Director | 11a/11b Warwick Innovation Centre, Warwick Technology Park CV34 6UW Gallows Hill Warwick | Uk | British | None | 151168120001 | ||||
| BALDWIN, John | Director | 11 Birch End All Saints Road CV34 5GQ Warwick Warwickshire | British | Consultant | 80828870001 | |||||
| DINNES, Mark John | Director | Pegasus Court Olympus Avenue CV34 6LW Warwick 3 Pegasus House England | England | British | Company Director | 196162020001 | ||||
| DINNES, Mark John | Director | Warwick Technology Park Gallows Hill CV34 6UW Warwick 11 Innovation Centre Warwickshire England | England | British | None | 57187600007 | ||||
| JACKSON, Martin Paul | Director | Gallows Hill Warwick Technology Park CV34 6UW Warwick 11 Innovation Centre Warwickshire England | England | British | None | 104688000002 | ||||
| JACKSON, Martin Paul | Director | Forest View B97 5LA Redditch 06 Worcestershire England | England | British | Commercial Director | 104688000002 | ||||
| FORMATION NOMINEES LIMITED | Nominee Director | 2 Cathedral Road CF11 9LJ Cardiff South Glamorgan | 900018090001 |
Who are the persons with significant control of AARDVARK CONSULTANCY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Anita Patel | Apr 06, 2016 | Pegasus Court Olympus Avenue CV34 6LW Warwick 3 Pegasus House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does AARDVARK CONSULTANCY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 09, 2003 Delivered On Jun 25, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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