ARDVAR SALMON LIMITED - LONDON


Company Profile Company Filings

Overview

ARDVAR SALMON LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ARDVAR SALMON LIMITED was incorporated 50 years ago on 30/01/1974 and has the registered number: 01158624. The accounts status is TOTAL EXEMPTION FULL.

ARDVAR SALMON LIMITED - LONDON

This company is listed in the following categories:
03210 - Marine aquaculture

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2021

Registered Office

C/O FRP ADVISORY TRADING LIMITED ABERDEEN OFFICE
LONDON
EC4N 6EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/12/2021 09/01/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL EDMUND PAYNE Apr 1959 British Director 2016-02-23 CURRENT
MRS MARGARET PAYNE Dec 1928 British Director CURRENT
MRS MARGARET PAYNE Dec 1928 British Secretary CURRENT
ANTHONY EDWARD WALL Dec 1944 British Director RESIGNED
MR MICHAEL EDMUND PAYNE Apr 1959 British Director RESIGNED
MR JAMES GLADSTONE PAYNE Jul 1932 British Director RESIGNED
ANGUS MORGAN Oct 1943 British Director 1997-02-01 UNTIL 2005-08-31 RESIGNED
MR JOHN MACGREGOR BURNS Jun 1954 British Director RESIGNED
MR JERRY THOMAS PATRICK FRANCIS Jul 1960 British Director 1999-05-01 UNTIL 2016-02-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Gladstone Payne 2016-04-06 - 2019-12-25 7/1932 Lairg   Sutherland Significant influence or control
Mrs Margaret Payne 2016-04-06 12/1928 Lairg   Sutherland Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Michael Edmund Payne 2016-04-06 4/1959 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ARDVAR_SALMON_LIMITED - Accounts 2021-09-25 30-04-2021 £100,846 Cash £650,368 equity
Ardvar Salmon Limited - Accounts to registrar (filleted) - small 18.2 2021-04-27 30-04-2020 £92,429 Cash £530,145 equity
Ardvar Salmon Limited - Accounts to registrar (filleted) - small 18.2 2020-01-23 30-04-2019 £88,441 Cash £557,183 equity
Ardvar Salmon Limited - Accounts to registrar (filleted) - small 18.2 2019-01-31 30-04-2018 £79,034 Cash £538,496 equity
Ardvar Salmon Limited - Accounts to registrar (filleted) - small 17.3 2018-01-31 30-04-2017 £64,501 Cash £535,168 equity
Abbreviated Company Accounts - ARDVAR SALMON LIMITED 2015-01-28 30-04-2014 £49,202 Cash £442,280 equity

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