AARDVARK CONSULTANCY LIMITED - WARWICK


Company Profile Company Filings

Overview

AARDVARK CONSULTANCY LIMITED is a Private Limited Company from WARWICK ENGLAND and has the status: Dissolved - no longer trading.
AARDVARK CONSULTANCY LIMITED was incorporated 22 years ago on 01/03/2002 and has the registered number: 04385250. The accounts status is MICRO ENTITY.

AARDVARK CONSULTANCY LIMITED - WARWICK

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2018

Registered Office

3 PEGASUS HOUSE PEGASUS COURT
WARWICK
CV34 6LW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
F G I LIMITED (until 26/04/2017)

Confirmation Statements

Last Statement Next Statement Due
01/03/2019 15/03/2020

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ANITA PATEL Aug 1967 British Director 2002-03-14 CURRENT
LYNN CAROLINE LEE British Secretary 2007-03-01 UNTIL 2017-04-04 RESIGNED
SIMON ROBERT EALES WHITE Jul 1956 British Secretary 2002-03-01 UNTIL 2007-03-01 RESIGNED
FORMATION NOMINEES LIMITED Nominee Director 2002-03-01 UNTIL 2002-03-01 RESIGNED
IAN AINSWORTH Jan 1955 British Director 2010-04-01 UNTIL 2011-06-27 RESIGNED
JOHN BALDWIN Feb 1944 British Director 2002-03-01 UNTIL 2002-03-14 RESIGNED
MR MARK JOHN DINNES Nov 1960 British Director 2015-03-24 UNTIL 2017-05-30 RESIGNED
FORMATION SECRETARIES LIMITED Corporate Nominee Secretary 2002-03-01 UNTIL 2002-03-01 RESIGNED
MR MARTIN PAUL JACKSON Aug 1969 British Director 2012-04-18 UNTIL 2015-03-24 RESIGNED
MR MARTIN PAUL JACKSON Aug 1969 British Director 2005-01-01 UNTIL 2011-06-27 RESIGNED
MR MARK JOHN DINNES Nov 1962 British Director 2013-02-15 UNTIL 2013-09-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Anita Patel 2016-04-06 8/1967 Warwick   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Aardvark Consultancy Limited - Accounts to registrar (filleted) - small 18.2 2019-03-22 30-06-2018 £56,180 equity
Aardvark Consultancy Limited - Accounts to registrar - small 17.2 2017-10-25 30-06-2017 £8,454 Cash £180 equity
FGI Limited - Abbreviated accounts 16.3 2016-12-15 31-03-2016 £69,679 Cash £187,037 equity
FGI Limited - Limited company - abbreviated - 11.9 2015-12-04 31-03-2015 £35,857 Cash £123,563 equity
FGI Limited - Limited company - abbreviated - 11.6 2014-12-11 31-03-2014 £56,261 Cash £106,709 equity

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