Per Ardua Associates Limited

General information

Name:

Per Ardua Associates Ltd

Office Address:

Alexandra House St John Street SP1 2SB Salisbury

Number: 06527515

Incorporation date: 2008-03-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Per Ardua Associates came into being in 2008 as a company enlisted under no 06527515, located at SP1 2SB Salisbury at Alexandra House. This company has been in business for sixteen years and its last known status is active. This business's Standard Industrial Classification Code is 70229 which stands for Management consultancy activities other than financial management. Its latest filed accounts documents describe the period up to 2022/03/31 and the most recent confirmation statement was submitted on 2023/03/07.

The information we have that details this particular enterprise's MDs shows us there are seven directors: Harry H., Jennifer J., Ebba M. and 4 other directors who might be found below who assumed their respective positions on 2023-06-28, 2021-04-21 and 2016-11-22. In order to find professional help with legal documentation, this particular company has been using the skills of Maaike K. as a secretary since June 2023. At least one secretary in this firm is a limited company: Wilsons (company Secretaries) Limited.

Financial data based on annual reports

Company staff

Harry H.

Role: Director

Appointed: 28 June 2023

Latest update: 7 April 2024

Maaike K.

Role: Secretary

Appointed: 28 June 2023

Latest update: 7 April 2024

Jennifer J.

Role: Director

Appointed: 21 April 2021

Latest update: 7 April 2024

Ebba M.

Role: Director

Appointed: 21 April 2021

Latest update: 7 April 2024

Charles H.

Role: Director

Appointed: 21 April 2021

Latest update: 7 April 2024

Simon L.

Role: Director

Appointed: 22 November 2016

Latest update: 7 April 2024

James R.

Role: Director

Appointed: 22 November 2016

Latest update: 7 April 2024

Simon H.

Role: Director

Appointed: 04 April 2008

Latest update: 7 April 2024

Role: Corporate Secretary

Appointed: 07 March 2008

Address: St Johns Street, Salisbury, Wiltshire, SP1 2SB, United Kingdom

Latest update: 7 April 2024

People with significant control

The companies that control this firm include: Per Ardua Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Salisbury at St Johns Street, SP1 2SB, Wiltshire and was registered as a PSC under the registration number 13234159.

Per Ardua Holdings Limited
Address: Alexandra House St Johns Street, Salisbury, Wiltshire, SP1 2SB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13234159
Notified on 2 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Simon H.
Notified on 6 April 2016
Ceased on 2 March 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 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 21 March 2024
Confirmation statement last made up date 07 March 2023
Annual Accounts 30 October 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 30 October 2013
Annual Accounts 6 September 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 6 September 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
New director was appointed on 2023-06-28 (AP01)
filed on: 30th, November 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
16
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