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 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
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)
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 |
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 |