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ARDENT MANAGEMENT LIMITED - THICKBROOM COVENTRY, 147a High Street, Waltham Cross, Hertfordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02698524
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- THICKBROOM COVENTRY
- 147a High Street
- Waltham Cross
- Hertfordshire
- EN8 7AP THICKBROOM COVENTRY, 147a High Street, Waltham Cross, Hertfordshire, EN8 7AP UK
Management
- Geschäftsführung
- BOWEN, Timothy Garnet
- CATEN, Richard Dean
- COOPER, Stuart Edward
- COTTAGE, Colin Michael David
- CROWTHER, Michael John
- CURRY, Nigel Alistair
- WEAVER, Carl
- YATES, Stephen Geoffrey
- Prokuristen
- COOPER, Stuart Edward
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.03.1992
- Alter der Firma 1992-03-19 32 Jahre
- SIC/NACE
- 68310
Eigentumsverhältnisse
- Beneficial Owners
- -
- John Yexley
- Ardent Management (Holdings) Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- PEAKGLADE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-04-30
- Letzte Einreichung: 2019-04-30
- lezte Bilanzhinterlegung
- 2012-03-19
- Jahresmeldung
- Fälligkeit: 2021-04-30
- Letzte Einreichung: 2020-03-19
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ARDENT MANAGEMENT LIMITED Firmenbeschreibung
- ARDENT MANAGEMENT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02698524. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.03.1992 registriert. ARDENT MANAGEMENT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PEAKGLADE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "68310" registriert. Das Unternehmen hat 8 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/04/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.03.2012.Die Firma kann schriftlich über Thickbroom Coventry erreicht werden.
Jetzt sichern ARDENT MANAGEMENT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ardent Management Limited - THICKBROOM COVENTRY, 147a High Street, Waltham Cross, Hertfordshire, Grossbritannien
- 1992-03-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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appoint-person-director-company-with-name-date (2020-09-30) - AP01
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appoint-person-director-company-with-name-date (2020-01-24) - AP01
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confirmation-statement-with-updates (2020-04-20) - CS01
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notification-of-a-person-with-significant-control (2020-04-20) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-22) - MR01
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cessation-of-a-person-with-significant-control (2020-04-20) - PSC07
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-11-18) - AA
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appoint-person-director-company-with-name-date (2019-06-26) - AP01
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confirmation-statement-with-updates (2019-04-11) - CS01
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change-person-director-company-with-change-date (2019-04-11) - CH01
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accounts-with-accounts-type-total-exemption-full (2019-01-16) - AA
keyboard_arrow_right 2018
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withdrawal-of-a-person-with-significant-control-statement (2018-03-29) - PSC09
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notification-of-a-person-with-significant-control (2018-03-29) - PSC01
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confirmation-statement-with-no-updates (2018-03-29) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-05) - AA
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confirmation-statement-with-updates (2017-04-13) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-31) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-01-19) - AA
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change-person-secretary-company-with-change-date (2016-05-31) - CH03
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termination-director-company-with-name-termination-date (2016-01-04) - TM01
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change-person-director-company-with-change-date (2016-05-31) - CH01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-31) - AR01
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termination-secretary-company-with-name-termination-date (2015-05-26) - TM02
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appoint-person-director-company-with-name-date (2015-06-02) - AP01
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appoint-person-director-company-with-name-date (2015-06-01) - AP01
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appoint-person-director-company-with-name-date (2015-09-14) - AP01
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appoint-person-secretary-company-with-name-date (2015-05-26) - AP03
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-24) - AR01
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appoint-person-secretary-company-with-name (2014-03-24) - AP03
keyboard_arrow_right 2013
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legacy (2013-01-15) - MG02
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change-registered-office-address-company-with-date-old-address (2013-04-05) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-11-07) - AA
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-09-19) - TM02
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change-registered-office-address-company-with-date-old-address (2012-09-19) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-08-08) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-09) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-25) - AR01
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change-person-director-company-with-change-date (2010-03-25) - CH01
keyboard_arrow_right 2009
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legacy (2009-12-12) - MG01
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accounts-with-accounts-type-total-exemption-small (2009-08-18) - AA
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legacy (2009-04-09) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-08-14) - AA
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legacy (2008-04-14) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-09-11) - AA
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legacy (2007-04-27) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-09-08) - AA
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legacy (2006-07-11) - 288a
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legacy (2006-06-27) - 88(3)
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legacy (2006-05-26) - 88(2)R
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legacy (2006-03-30) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-08-15) - AA
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legacy (2005-04-12) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-09-08) - AA
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legacy (2004-04-19) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-09-30) - AA
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legacy (2003-04-30) - 363s
keyboard_arrow_right 2002
-
legacy (2002-05-10) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-10-10) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-07-17) - AA
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legacy (2001-04-18) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-11-13) - AA
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legacy (2000-05-23) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-09-16) - AA
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legacy (1999-03-30) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-08-13) - AA
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legacy (1998-03-31) - 363s
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accounts-with-made-up-date (1998-02-10) - AA
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resolution (1998-01-27) - RESOLUTIONS
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-01-25) - AA
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resolution (1997-01-25) - RESOLUTIONS
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resolution (1997-04-09) - RESOLUTIONS
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legacy (1997-04-09) - 363s
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legacy (1997-09-18) - 288b
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legacy (1997-09-18) - 88(2)R
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legacy (1997-09-18) - 288a
keyboard_arrow_right 1996
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resolution (1996-03-24) - RESOLUTIONS
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legacy (1996-03-24) - 363s
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resolution (1996-02-16) - RESOLUTIONS
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accounts-with-made-up-date (1996-02-16) - AA
keyboard_arrow_right 1995
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resolution (1995-03-23) - RESOLUTIONS
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legacy (1995-03-23) - 363s
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accounts-with-made-up-date (1995-01-19) - AA
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resolution (1995-01-12) - RESOLUTIONS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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resolution (1994-02-04) - RESOLUTIONS
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accounts-with-made-up-date (1994-02-04) - AA
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legacy (1994-03-17) - 363s
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resolution (1994-03-17) - RESOLUTIONS
keyboard_arrow_right 1993
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legacy (1993-04-22) - 363s
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resolution (1993-04-20) - RESOLUTIONS
keyboard_arrow_right 1992
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legacy (1992-12-02) - 224
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certificate-change-of-name-company (1992-05-14) - CERTNM
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legacy (1992-05-13) - 287
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legacy (1992-05-13) - 288
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incorporation-company (1992-03-19) - NEWINC