ARDGEITH LTD

Overview

Company Name	ARDGEITH LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04820086
Jurisdiction	England/Wales
Date of Creation	Jul 03, 2003

Summary

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

What is the purpose of ARDGEITH LTD?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is ARDGEITH LTD located?

Registered Office Address	The Vale Business Centre Door 11 203-205 The Vale W3 7QS Acton London
Undeliverable Registered Office Address	No

What are the latest accounts for ARDGEITH LTD?

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

What is the status of the latest confirmation statement for ARDGEITH LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 12, 2026
Next Confirmation Statement Due	Nov 26, 2026
Next Confirmation Statement Made Up To	Nov 12, 2025
Overdue	No

What are the latest filings for ARDGEITH LTD?

Filings
Date	Description	Document	Type
Nov 12, 2025	Confirmation statement made on Nov 12, 2025 with updates	4 pages	CS01

Nov 12, 2025	Appointment of Mr Alan Ali Suheil Surchy as a director on Nov 12, 2025	2 pages	AP01

Nov 12, 2025	Notification of Alan Ali Suheil Surchy as a person with significant control on Nov 12, 2025	2 pages	PSC01

Nov 12, 2025	Termination of appointment of Maktoum Al Maktoum as a director on Nov 12, 2025	1 pages	TM01

Nov 12, 2025	Cessation of Maktoum Al Maktoum as a person with significant control on Nov 12, 2025	1 pages	PSC07

Nov 06, 2025	Change of details for Mr Maktoum Al Maktoum as a person with significant control on Oct 01, 2025	5 pages	PSC04

Nov 06, 2025	Director's details changed for Mr Maktoum Al Maktoum on Oct 01, 2025	3 pages	CH01

Nov 06, 2025	Registered office address changed from PO Box 4385 04820086 - Companies House Default Address Cardiff CF14 8LH to The Vale Business Centre Door 11 203-205 the Vale Acton London W3 7QS on Nov 06, 2025	2 pages	AD01

Nov 06, 2025	Accounts for a dormant company made up to Jul 31, 2024	3 pages	AA

Nov 06, 2025	Accounts for a dormant company made up to Jul 31, 2023	3 pages	AA

Nov 06, 2025	Confirmation statement made on Apr 28, 2025 with no updates	3 pages	CS01

Nov 06, 2025	Administrative restoration application	3 pages	RT01

Jan 28, 2025	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Nov 13, 2024	Address of person with significant control Mr Maktoum Al Maktoum changed to 04820086 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Nov 13, 2024	1 pages	RP10

Nov 13, 2024	Address of officer Mr Maktoum Al Maktoum changed to 04820086 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Nov 13, 2024	1 pages	RP09

Nov 13, 2024	Registered office address changed to PO Box 4385, 04820086 - Companies House Default Address, Cardiff, CF14 8LH on Nov 13, 2024	1 pages	RP05

Nov 05, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 03, 2024	Confirmation statement made on Apr 28, 2024 with no updates	3 pages	CS01

Sep 19, 2023	Registered office address changed from , 48 st. Petersburgh Place, London, W2 4LD, England to PO Box 4385 Cardiff CF14 8LH on Sep 19, 2023	1 pages	AD01

Apr 28, 2023	Confirmation statement made on Apr 28, 2023 with updates	3 pages	CS01

Apr 28, 2023	Micro company accounts made up to Jul 31, 2022	4 pages	AA

Mar 03, 2023	Termination of appointment of Joana Ali Faki as a director on Mar 03, 2023	1 pages	TM01

Mar 03, 2023	Cessation of Joana Ali Faki as a person with significant control on Mar 03, 2023	1 pages	PSC07

Mar 03, 2023	Appointment of Mr Maktoum Al Maktoum as a director on Mar 03, 2023	2 pages	AP01

Mar 03, 2023	Notification of Maktoum Al Maktoum as a person with significant control on Mar 03, 2023	2 pages	PSC01

View All Filings

Who are the officers of ARDGEITH LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SURCHY, Alan Ali Suheil Door 11 203-205 The Vale W3 7QS Acton The Vale Business Centre London	Nov 12, 2025		Director	Door 11 203-205 The Vale W3 7QS Acton The Vale Business Centre London	England	British	2004-3	342165750001
KHEIRBEG, Najah Grove Place W3 6AS London 3 England	Aug 04, 2003	Apr 01, 2018	Secretary	Grove Place W3 6AS London 3 England		British		91919320001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Jul 03, 2003	Jul 31, 2003	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
AL MAKTOUM, Maktoum Door 11 203-205 The Vale W3 7QS Acton The Vale Business Centre London	Mar 03, 2023	Nov 12, 2025	Director	Door 11 203-205 The Vale W3 7QS Acton The Vale Business Centre London	England	British	1993-9	247485150001
FAKI, Joana Ali St. Petersburgh Place W2 4LD London 48 England	Apr 16, 2018	Mar 03, 2023	Director	St. Petersburgh Place W2 4LD London 48 England	England	British	1975-1	245080180002
HABA, Nermen Riverside Avenue PO16 8TF Wallington 20a Hampshire	Jul 05, 2012	Apr 16, 2018	Director	Riverside Avenue PO16 8TF Wallington 20a Hampshire	United Kingdom	British	1975-3	99881690001
HABA, Yasser, Dr 205 Albany Street Regent Park NW1 4AB London	Aug 04, 2003	Sep 01, 2009	Director	205 Albany Street Regent Park NW1 4AB London	United Kingdom	British	1970-1	91919290002
ARDGEITH LTD Clarence Parade PO5 2HX Southsea Flat 19 Hampshire United Kingdom	Nov 15, 2008	Jul 03, 2014	Director	Clarence Parade PO5 2HX Southsea Flat 19 Hampshire United Kingdom				154438940001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Jul 03, 2003	Jul 31, 2003	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARDGEITH LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alan Ali Suheil Surchy Door 11 203-205 The Vale W3 7QS Acton The Vale Business Centre London	Nov 12, 2025	Door 11 203-205 The Vale W3 7QS Acton The Vale Business Centre London	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Maktoum Al Maktoum Door 11 203-205 The Vale W3 7QS Acton The Vale Business Centre London	Mar 03, 2023	Door 11 203-205 The Vale W3 7QS Acton The Vale Business Centre London	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Joana Ali Faki St. Petersburgh Place W2 4LD London 48 England	Jan 04, 2023	St. Petersburgh Place W2 4LD London 48 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Maktoum Al Maktoum St. Petersburgh Place W2 4LD London 48 England	Apr 06, 2016	St. Petersburgh Place W2 4LD London 48 England	Yes
	Nationality: Emirati Country of Residence: United Arab Emirates
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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