AARDVARK MANAGEMENT SERVICES LIMITED

AARDVARK MANAGEMENT SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAARDVARK MANAGEMENT SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI624584
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of AARDVARK MANAGEMENT SERVICES LIMITED?

    • Computer facilities management activities (62030) / Information and communication

    Where is AARDVARK MANAGEMENT SERVICES LIMITED located?

    Registered Office Address
    25 Shandon Drive
    BT20 5HR Bangor
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AARDVARK MANAGEMENT SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2021

    What are the latest filings for AARDVARK MANAGEMENT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of Patricia Ann Armson as a director on May 09, 2022

    1 pagesTM01

    Termination of appointment of Christopher Wood as a director on May 09, 2022

    1 pagesTM01

    Micro company accounts made up to May 31, 2021

    3 pagesAA

    Accounts for a dormant company made up to May 31, 2020

    2 pagesAA

    Confirmation statement made on May 08, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 12, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2019

    2 pagesAA

    Micro company accounts made up to May 31, 2018

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jun 12, 2019 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 05, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2017

    2 pagesAA

    Confirmation statement made on Aug 05, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2016

    2 pagesAA

    Confirmation statement made on Aug 05, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to May 31, 2015

    7 pagesAA

    Annual return made up to Aug 05, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 14, 2015

    Statement of capital on Sep 14, 2015

    • Capital: GBP 4
    SH01

    Annual return made up to Aug 05, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2014

    Statement of capital on Aug 05, 2014

    • Capital: GBP 4
    SH01

    Annual return made up to Jul 23, 2014 with full list of shareholders

    5 pagesAR01

    Appointment of Mr Christopher Wood as a director on Jul 22, 2014

    2 pagesAP01

    Statement of capital following an allotment of shares on Jul 18, 2014

    • Capital: GBP 4
    3 pagesSH01

    Who are the officers of AARDVARK MANAGEMENT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARMSON, Roger
    Shandon Drive
    BT20 5HR Bangor
    25
    United Kingdom
    Director
    Shandon Drive
    BT20 5HR Bangor
    25
    United Kingdom
    Northern IrelandBritish95421620001
    ARMSON, Patricia Ann
    Shandon Drive
    BT20 5HR Bangor
    25
    United Kingdom
    Director
    Shandon Drive
    BT20 5HR Bangor
    25
    United Kingdom
    Northern IrelandBritish172140810001
    MAGOWAN, Elaine
    Fourth Avenue Baylands
    Ballyholme
    BT20 5JY Bangor
    12
    County Down
    United Kingdom
    Director
    Fourth Avenue Baylands
    Ballyholme
    BT20 5JY Bangor
    12
    County Down
    United Kingdom
    United KingdomBritish187685850001
    SMYTH, David Alexander
    Glen Park
    Bangor
    BT20 3GP Bangor
    3
    County Down
    United Kingdom
    Director
    Glen Park
    Bangor
    BT20 3GP Bangor
    3
    County Down
    United Kingdom
    Northern IrelandBritish187685840001
    WOOD, Christopher
    Ruabon Road
    M20 5LW Manchester
    18
    England
    Director
    Ruabon Road
    M20 5LW Manchester
    18
    England
    EnglandBritish189750260001

    Who are the persons with significant control of AARDVARK MANAGEMENT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roger Armson
    Shandon Drive
    BT20 5HR Bangor
    25
    Jun 01, 2016
    Shandon Drive
    BT20 5HR Bangor
    25
    No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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