Arden Tv Services Limited

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General information

Name:

Arden Tv Services Ltd

Office Address:

2-3 Doctors Lane Henley In Arden B95 5AW Warwickshire

Number: 04323524

Incorporation date: 2001-11-15

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is known as Arden Tv Services Limited. The firm was started twenty three years ago and was registered with 04323524 as the reg. no. The headquarters of the company is located in Warwickshire. You may visit it at 2-3 Doctors Lane, Henley In Arden. The company's name switch from Manorglade to Arden Tv Services Limited came on Mon, 17th Dec 2001. The firm's SIC code is 47430 and has the NACE code: Retail sale of audio and video equipment in specialised stores. 31st March 2022 is the last time the company accounts were reported.

With regards to the following firm, a variety of director's responsibilities have so far been performed by Andrew M. who was designated to this position on Sun, 31st Mar 2002. The following firm had been governed by Gary S. up until one year ago. To find professional help with legal documentation, this particular firm has been utilizing the skills of Andrew M. as a secretary for the last twenty two years.

Andrew M. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Arden Tv Services Limited 2001-12-17
  • Manorglade Limited 2001-11-15

Financial data based on annual reports

Company staff

Andrew M.

Role: Director

Appointed: 31 March 2002

Latest update: 6 April 2024

Andrew M.

Role: Secretary

Appointed: 31 March 2002

Latest update: 6 April 2024

People with significant control

Andrew M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Gary S.
Notified on 6 April 2016
Ceased on 15 February 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew M.
Notified on 6 April 2016
Ceased on 15 February 2023
Nature of control:
1/2 or less of shares
Gary S.
Notified on 6 April 2016
Ceased on 15 February 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 29 November 2023
Confirmation statement last made up date 15 November 2022
Annual Accounts 9 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 9 December 2013
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
Annual Accounts 23 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 23 December 2015
Annual Accounts
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts 19 December 2014
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 19 December 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Previous accounting period shortened to 2023/03/29 (AA01)
filed on: 20th, December 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 47430 : Retail sale of audio and video equipment in specialised stores
22
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