Ardonagh Corporate Secretary Limited

General information

Name:

Ardonagh Corporate Secretary Ltd

Office Address:

2 Minster Court Mincing Lane EC3R 7PD London

Number: 03702575

Incorporation date: 1999-01-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1999 signifies the launching of Ardonagh Corporate Secretary Limited, the company registered at 2 Minster Court, Mincing Lane in London. That would make twenty five years Ardonagh Corporate Secretary has prospered on the local market, as the company was founded on 1999-01-27. The firm Companies House Reg No. is 03702575 and its post code is EC3R 7PD. This particular Ardonagh Corporate Secretary Limited firm was recognized under three different company names in the past. The firm first started under the name of Andinsure and was switched to Catterall Insurance Services on 2021-09-14. The third name was present name until 1999. The firm's Standard Industrial Classification Code is 99999 and has the NACE code: Dormant Company. The business latest filed accounts documents cover the period up to December 31, 2022 and the most recent confirmation statement was released on February 14, 2023.

As stated, this particular limited company was started in January 1999 and has been steered by twenty four directors, and out of them five (Simon M., Lydia O., Pamela M. and 2 other directors who might be found below) are still listed as current directors.

  • Previous company's names
  • Ardonagh Corporate Secretary Limited 2021-09-14
  • Andinsure Limited 2006-09-29
  • Catterall Insurance Services Limited 1999-03-26
  • Solmax Trading Limited 1999-01-27

Company staff

Simon M.

Role: Director

Appointed: 25 October 2023

Latest update: 8 April 2024

Lydia O.

Role: Director

Appointed: 18 August 2022

Latest update: 8 April 2024

Pamela M.

Role: Director

Appointed: 18 August 2022

Latest update: 8 April 2024

Melissa R.

Role: Director

Appointed: 10 September 2021

Latest update: 8 April 2024

Geoffrey G.

Role: Director

Appointed: 10 September 2021

Latest update: 8 April 2024

People with significant control

The companies that control this firm are: Ardonagh Services Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Mincing Lane, EC3R 7PD and was registered as a PSC under the registration number 07476462.

Ardonagh Services Limited
Address: 2 Minster Court Mincing Lane, London, EC3R 7PD, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 07476462
Notified on 10 September 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Swinton (Holdings) Limited
Address: Embankment West Tower 101 Cathedral Approach, Salford, M3 4FB, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 1741892
Notified on 6 April 2016
Ceased on 10 September 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 February 2024
Confirmation statement last made up date 14 February 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to December 31, 2022 (AA)
filed on: 6th, September 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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