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 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.
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)
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 |