ARDOHR LIMITED - LONDON


Company Profile Company Filings

Overview

ARDOHR LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ARDOHR LIMITED was incorporated 28 years ago on 08/02/1996 and has the registered number: 03156714. The accounts status is SMALL and accounts are next due on 31/03/2024.

ARDOHR LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

22 BAKER STREET
LONDON
W1U 3BW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
INDEPENDENT TELECOMMUNICATIONS MANAGEMENT COMPANY LTD. (until 30/03/2010)

Confirmation Statements

Last Statement Next Statement Due
20/05/2023 03/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FORSTERS SECRETARIES LIMITED Corporate Secretary 1999-12-15 CURRENT
JOSE MANUEL ARNAIZ DE CASTRO Jul 1960 Spanish Director 2012-04-13 CURRENT
MR CRAIG FARQUHAR EADIE Apr 1955 British Director 2015-04-20 CURRENT
MR ALEXANDER MICHAEL MEYNELL Nov 1966 British Director 1996-02-08 CURRENT
SIR SIMON CONRAN WATSON British Director 1997-08-28 UNTIL 2012-03-09 RESIGNED
PAUL JOSEPH AINSCOUGH Apr 1952 British Director 2008-01-02 UNTIL 2012-02-29 RESIGNED
MR ALEXANDER WILLIAM BALFOUR Feb 1971 British Director 2012-04-13 UNTIL 2021-10-11 RESIGNED
SIR SIMON CONRAN WATSON British Secretary 1996-06-06 UNTIL 1999-12-15 RESIGNED
HUGO IVO MEYNELL Nov 1931 British Secretary 1996-02-08 UNTIL 1996-06-06 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-02-08 UNTIL 1996-02-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alexander Michael Meynell 2016-04-06 11/1966 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Ardohr Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-16 30-06-2023 £806,280 Cash £2,074,659 equity
Ardohr Limited - Accounts to registrar (filleted) - small 22.3 2023-03-29 30-06-2022 £2,010,455 Cash £2,960,253 equity
Ardohr Limited - Accounts to registrar (filleted) - small 18.2 2022-03-24 30-06-2021 £472,579 Cash £1,434,881 equity
Ardohr Limited - Accounts to registrar (filleted) - small 18.2 2021-06-26 30-06-2020 £226,199 Cash £971,844 equity
Ardohr Limited - Accounts to registrar (filleted) - small 18.2 2019-03-28 30-06-2018 £85,651 Cash £3,398 equity
Ardohr Limited - Accounts to registrar (filleted) - small 17.3 2018-03-28 30-06-2017 £15,046 Cash £-363,489 equity
Ardohr Limited - Abbreviated accounts 16.3 2017-03-30 30-06-2016 £100,021 Cash £-266,797 equity
Ardohr Limited - Limited company - abbreviated - 11.9 2016-03-31 30-06-2015 £83,675 Cash £-125,799 equity
Ardohr Limited - Limited company - abbreviated - 11.6 2015-03-31 30-06-2014 £27,175 equity

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