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ARIADNE MANAGEMENT LIMITED

ARIADNE MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameARIADNE MANAGEMENT LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 06211063
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ARIADNE MANAGEMENT LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is ARIADNE MANAGEMENT LIMITED located?

    Registered Office Address
    Lacemakers
    Church Yard
    HP23 5AE Tring
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ARIADNE MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    GOLDBARA LIMITEDApr 12, 2007Apr 12, 2007

    What are the latest accounts for ARIADNE MANAGEMENT LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 27, 2022
    Next Accounts Due OnJun 27, 2023
    Last Accounts
    Last Accounts Made Up ToSep 27, 2021

    What is the status of the latest confirmation statement for ARIADNE MANAGEMENT LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 10, 2024
    Next Confirmation Statement DueApr 24, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 10, 2023
    OverdueYes

    What are the latest filings for ARIADNE MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 3 Horn Street Winslow Buckingham MK18 3AP England to Lacemakers Church Yard Tring HP23 5AE on May 12, 2024

    		1 pagesAD01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Apr 10, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 27, 2021

    		3 pagesAA

    Previous accounting period shortened from Sep 28, 2021 to Sep 27, 2021

    		1 pagesAA01

    Confirmation statement made on Apr 10, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 3 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN England to 3 Horn Street Winslow Buckingham MK18 3AP on Jun 21, 2022

    		1 pagesAD01

    Micro company accounts made up to Sep 30, 2020

    		3 pagesAA

    Confirmation statement made on Apr 10, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		3 pagesAA

    Confirmation statement made on Apr 10, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		3 pagesAA

    Confirmation statement made on Apr 10, 2019 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Sep 28, 2017

    		2 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Apr 10, 2018 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 28, 2016

    		3 pagesAA

    Previous accounting period shortened from Sep 29, 2016 to Sep 28, 2016

    		1 pagesAA01

    Confirmation statement made on Apr 10, 2017 with updates

    		5 pagesCS01

    Micro company accounts made up to Sep 29, 2015

    		2 pagesAA

    Annual return made up to Apr 10, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 14, 2016

    Statement of capital on Jun 14, 2016

    • Capital: GBP 100
    		SH01

    Previous accounting period shortened from Sep 30, 2015 to Sep 29, 2015

    		1 pagesAA01

    Micro company accounts made up to Sep 30, 2014

    		2 pagesAA
    View All Filings

    Who are the officers of ARIADNE MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PERRY, Vanessa
    Ringshall
    HP4 1NF Berkhamsted
    Ringshall End
    Hertfordshire
    England
    		Secretary
    Ringshall
    HP4 1NF Berkhamsted
    Ringshall End
    Hertfordshire
    England
    		British121505240001
    SPIERS, Benn
    Ringshall
    HP4 1NF Berkhamsted
    Ringshall End
    Hertfordshire
    England
    		Director
    Ringshall
    HP4 1NF Berkhamsted
    Ringshall End
    Hertfordshire
    England
    		EnglandBritishManaging Director98955460002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARIADNE MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Benn Spiers
    Church Yard
    HP23 5AE Tring
    Lacemakers
    England
    		Apr 06, 2016
    Church Yard
    HP23 5AE Tring
    Lacemakers
    England
    		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.
    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.
    • license: CC0