ARDENT LIMITED
Overview
| Company Name | ARDENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC019765 |
| Jurisdiction | United Kingdom |
| 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 ARDENT LIMITED?
- (7499) /
Where is ARDENT LIMITED located?
| Registered Office Address | First Floor Jubilee Buildings Victoria Street IM1 2SH Douglas Isle Of Man |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARDENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2011 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2010 |
ARDENT LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date supplied by company |
| Account Period From | Day: 1 Month: 4 |
| Account Period To | Day: 31 Month: 3 |
| Month: | 9 |
| Business Activity | Leisure Business Property Holding |
| Legal Form | Private Company Limited By Shares |
| Is a Credit or Financial Institution | No |
| Governed By | Isle Of Man 1931 Companies Act |
| Originating Registry Country | ISLE OF MAN |
| Place Registered | Isle Of Man Companies Register |
| Company Number | 29032C |
What are the latest filings for ARDENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Manx Secretarial Services Limited as secretary on Apr 29, 2013 | 2 pages | OSTM02 | ||
Appointment of Eq3 Limited as a director on Nov 26, 2021 | 3 pages | OSAP02 | ||
Termination of appointment of Dawn Elizabeth Ashall as a director on Nov 26, 2021 | 2 pages | OSTM01 | ||
Appointment of Dawn Elizabeth Ashall as a director on May 11, 2017 | 3 pages | OSAP01 | ||
Termination of appointment of Adam Robert Beighton as a director on May 11, 2017 | 2 pages | OSTM01 | ||
Appointment of Adam Robert Beighton as a director on Nov 24, 2015 | 3 pages | OSAP01 | ||
Termination of appointment of Paul Adrian Seaward as a director on Nov 24, 2015 | 2 pages | OSTM01 | ||
Details changed for an overseas company - Analyst House 20-26 Peel Road, Douglas, IM99 1AP, Isle of Man | 4 pages | OSCH02 | ||
Full accounts made up to Mar 31, 2010 | 6 pages | AA | ||
Full accounts made up to Mar 31, 2009 | 6 pages | AA | ||
Transitional return by a UK establishment of an overseas company | 7 pages | OSTN01 | ||
Transitional return for FC019765 - Changes made to the UK establishment, Change of Address John Bailey Hughes, Rose Cottage Spring Lane, Combrook, Warwick, Warwickshire, CV35 9HN | pages | OSTN01-CHNG | ||
Transitional return for BR011623 - Changes made to the UK establishment, Business Change Null | pages | OSTN01-CHNG | ||
Transitional return for BR011623 - Changes made to the UK establishment, Address Change Rose Cottage Spring Lane, Combrook, Warwick, Warwickshire, CV35 9HN | pages | OSTN01-CHNG | ||
Transitional return for BR011623 - person authorised to represent, John Bailey Hughes Somerset House Temple Street Birmingham B2 5DJ | pages | OSTN01-PAR | ||
Transitional return for BR011623 - person authorised to accept service, John Bailey Hughes Somerset House Temple Street Birmingham B2 5DJ | pages | OSTN01-PAR | ||
legacy | 4 pages | 363a | ||
Full accounts made up to Mar 31, 2008 | 1 pages | AA | ||
Miscellaneous 692(1)(B) Appointment secretary manx secretarial services LIMITED/ terminate appointment secretary fntc (secretaries) LIMITED | 2 pages | MISC | ||
Miscellaneous 692(1)(B) Appointment director john bailey hughes/terminate appointment director amanda joanne mcdonald | 2 pages | MISC | ||
Miscellaneous 692(1)(B) Appointment director paul adrian seaward/ terminate appointment director philip michael broomhead | 2 pages | MISC | ||
legacy | FPA | |||
legacy | 1 pages | 692(1)(c) | ||
legacy | 5 pages | 363a | ||
legacy | pages | FPA | ||
Who are the officers of ARDENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HUGHES, John Bailey | Director | Rose Cottage Spring Lane Combrook CV35 9HN Warwick | United Kingdom | British | Lawyer | 51605070002 | ||||||||||||
| EQ3 LIMITED | Director | Victoria Street IM1 2SH Douglas First Floor, Jubilee Buildings Isle Of Man |
| 290999130001 | ||||||||||||||
| PENROSE, Lee Wright | Secretary | 18 Barrule Park IM8 2BN Ramsey Isle Of Man | British | 50856690001 | ||||||||||||||
| FNTC (SECRETARIES) LIMITED | Secretary | International House Castle Hill Victoria Road IM2 4RB Douglas Isle Of Man | 59454990001 | |||||||||||||||
| MANX SECRETARIAL SERVICES LIMITED | Secretary | Analyst House 20-26 Peel Road IM99 1AP Douglas Isle Of Man | 113290890001 | |||||||||||||||
| ASHALL, Dawn Elizabeth | Director | Victoria Street IM1 2SH Douglas First Floor Jubilee Buildings Isle Of Man | Isle Of Man | British | Management | 233194740001 | ||||||||||||
| BEARDSLEY, Julian Richard | Director | 1 Connaught Way GU34 1UB Alton Hampshire | England | British | Business Development - Itcs | 85942210003 | ||||||||||||
| BEIGHTON, Adam Robert | Director | Victoria Street IM1 2SH Douglas First Floor Jubilee Buildings Isle Of Man | Isle Of Man | British | Management | 231857620001 | ||||||||||||
| BROOMHEAD, Philip Michael | Director | 48 Fletcher Road Chiswick W4 5AS London | England | British | Solicitor | 49890410007 | ||||||||||||
| BROOMHEAD, Philip Michael | Director | 48 Fletcher Road Chiswick W4 5AS London | England | British | Solicitor | 49890410007 | ||||||||||||
| COX, David Jonathan | Director | 4 Exchange Mews TN4 9RQ Tunbridge Wells Kent | England | British | New Business Director | 71870000003 | ||||||||||||
| GARDNER BOUGAARD, Paul Frederick Francis | Director | 56 Howitt Road Belsize Park NW3 4LJ London | United Kingdom | British | Barrister | 46417150001 | ||||||||||||
| MCDONALD, Amanda Joanne | Director | Dacre Road SG5 1QJ Hitchin 10 Hertfordshire | United Kingdom | British | Marketing Executive | 119544290001 | ||||||||||||
| MCLEAN, Alistair Charles Peter | Director | 17 Woodfield Lane KT21 2BQ Ashtead Surrey | British | New Bus. Manager | 52498270001 | |||||||||||||
| SEAWARD, Paul Adrian | Director | Coan Aalin Greeba Bridge ISLE MAN St Johns Isle Of Man | Isle Of Man | British | Chartered Accountant | 23962310001 |
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