Ardennes Investments Limited

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General information

Name:

Ardennes Investments Ltd

Office Address:

1 Victors Way EN5 5TZ Barnet

Number: 04577172

Incorporation date: 2002-10-30

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

04577172 is the registration number of Ardennes Investments Limited. This company was registered as a Private Limited Company on 2002-10-30. This company has been in this business for 22 years. This firm can be found at 1 Victors Way in Barnet. The head office's post code assigned to this address is EN5 5TZ. The company's principal business activity number is 68209 which means Other letting and operating of own or leased real estate. 2022-10-31 is the last time when company accounts were reported.

According to the official data, the following company is led by a solitary managing director: Anthony J., who was chosen to lead the company in November 2016. Since 2020 Robert J., had been responsible for a variety of tasks within the following company up to the moment of the resignation 3 years ago. In addition a different director, namely Nicole L. gave up the position in July 2019. In order to support the directors in their duties, the abovementioned company has been utilizing the skills of Gillian A. as a secretary since May 2005.

Financial data based on annual reports

Company staff

Anthony J.

Role: Director

Appointed: 01 November 2016

Latest update: 2 April 2024

Gillian A.

Role: Secretary

Appointed: 12 May 2005

Latest update: 2 April 2024

People with significant control

Anthony J. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Anthony J.
Notified on 15 August 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Anthony J.
Notified on 1 November 2016
Ceased on 15 August 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Robert J.
Notified on 6 April 2016
Ceased on 1 November 2016
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 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 17 February 2024
Confirmation statement last made up date 03 February 2023
Annual Accounts 20 March 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 20 March 2013
Annual Accounts 28 July 2014
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 28 July 2014
Annual Accounts 28 July 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 28 July 2015
Annual Accounts 28 July 2016
Start Date For Period Covered By Report 01 November 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 28 July 2016
Annual Accounts 27 July 2017
Start Date For Period Covered By Report 01 November 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 27 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on October 31, 2022 (AA)
filed on: 27th, July 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2014

Address:

14 Watersfield Way Canons Park

Post code:

HA8 6RX

City / Town:

Edgware

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
21
Company Age

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