Ardan Energy Services Limited

General information

Name:

Ardan Energy Services Ltd

Office Address:

Kalamu House 11 Coldbath Square EC1R 5HL London

Number: 04581410

Incorporation date: 2002-11-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

04581410 is the reg. no. assigned to Ardan Energy Services Limited. The company was registered as a Private Limited Company on 2002-11-05. The company has been present on the market for the last twenty two years. This business can be contacted at Kalamu House 11 Coldbath Square in London. The main office's post code assigned is EC1R 5HL. Ardan Energy Services Limited was listed 13 years ago under the name of Cavendish Global Solutions. This enterprise's SIC and NACE codes are 80100 which stands for Private security activities. Ardan Energy Services Ltd reported its latest accounts for the financial period up to 2022/12/31. The business most recent annual confirmation statement was filed on 2022/11/05.

In order to be able to match the demands of its client base, this specific business is continually directed by a number of three directors who are Mark R., Michael A. and Timothy G.. Their outstanding services have been of crucial importance to this business since 2011. To find professional help with legal documentation, this particular business has been utilizing the skills of Timothy G. as a secretary since August 2005.

  • Previous company's names
  • Ardan Energy Services Limited 2011-02-08
  • Cavendish Global Solutions Limited 2002-11-05

Financial data based on annual reports

Company staff

Mark R.

Role: Director

Appointed: 06 November 2011

Latest update: 21 January 2024

Timothy G.

Role: Secretary

Appointed: 11 August 2005

Latest update: 21 January 2024

Michael A.

Role: Director

Appointed: 01 July 2003

Latest update: 21 January 2024

Timothy G.

Role: Director

Appointed: 05 November 2002

Latest update: 21 January 2024

People with significant control

Executives who have control over the firm are as follows: Timothy G. owns 1/2 or less of company shares. Michael A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Timothy G.
Notified on 1 December 2017
Nature of control:
1/2 or less of shares
Michael A.
Notified on 1 December 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ardan Energy Services
Address: Office No. 44b Almas Tower, Jumeirah Lakes Towers, Dubai, 340571, United Arab Emirates
Legal authority Uae Commercial Companies Law
Legal form Privately Held Company
Notified on 1 June 2016
Ceased on 1 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 November 2023
Confirmation statement last made up date 05 November 2022
Annual Accounts 5 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 5 September 2013
Annual Accounts 17 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 17 September 2014
Annual Accounts 18 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 18 August 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 80100 : Private security activities
21
Company Age

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