ARDONAGH INTERNATIONAL LIMITED
Overview
| Company Name | ARDONAGH INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14508725 |
| 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 ARDONAGH INTERNATIONAL LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is ARDONAGH INTERNATIONAL LIMITED located?
| Registered Office Address | 2 Minster Court Mincing Lane EC3R 7PD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARDONAGH INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ARDONAGH INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Nov 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 27, 2024 |
| Overdue | No |
What are the latest filings for ARDONAGH INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 20 pages | AA | ||||||||||
legacy | 205 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Appointment of Mr Martyn Scrivens as a director on Feb 22, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Stephen Patrick Hearn as a director on Jul 10, 2023 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Jose Manuel Queiroz Dias Da Fonseca on May 30, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Mr Jose Manuel Queiroz Dias Da Fonseca as a director on May 30, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Enda Kenny as a director on May 30, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stephen Patrick Hearn as a director on May 30, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Patrick Noel Butler as a director on May 30, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Desmond Joseph O'connor as a director on May 30, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Conor Brennan as a director on May 30, 2023 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Nov 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Incorporation | 31 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of ARDONAGH INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ARDONAGH CORPORATE SECRETARY LIMITED | Secretary | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom |
| 288842300001 | ||||||||||
| BRENNAN, Conor | Director | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom | Ireland | Irish | Company Director | 287800660001 | ||||||||
| BUTLER, Patrick Noel | Director | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom | United Kingdom | Irish | Director | 141572790001 | ||||||||
| COUGILL, Diane | Director | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom | England | British | Chief Finance Officer | 158614590002 | ||||||||
| CUSARO, Aurelio | Director | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom | United Kingdom | Italian | Company Director | 243130870001 | ||||||||
| FONSECA, Jose Manuel Queiroz Dias Da, Mr | Director | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom | Portugal | Portuguese | Company Director | 309904970001 | ||||||||
| KENNY, Enda, Mr | Director | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom | Ireland | Irish | Company Director | 309886030001 | ||||||||
| O'CONNOR, Desmond Joseph | Director | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom | United Kingdom | Irish | Company Director | 209968230001 | ||||||||
| SCRIVENS, Martyn | Director | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom | England | British | Company Director | 253326840001 | ||||||||
| HEARN, Stephen Patrick | Director | Leadenhall Street EC3A 2EB London 52 United Kingdom | England | British | Group Non-Executive Director | 263513460001 |
Who are the persons with significant control of ARDONAGH INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ardonagh Finco Plc | Nov 28, 2022 | Minster Court Mincing Lane EC3R 7PD London 2 United Kingdom | No | ||||||||||
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Natures of Control
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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