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 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
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 |
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 |