ARDONAGH CORPORATE SECRETARY LIMITED
Non-Trading
General Information
NAME
ARDONAGH CORPORATE SECRETARY LIMITED
COMPANY NUMBER
03702575
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
27/01/1999
(25 years and 9 months old)
WEBSITE
www.andinsure.com
CONFIRMATION STATEMENT MADE UP TO
14/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/09/2006
14/09/2021
ANDINSURE LIMITED
View all previous names
LONDON
EC3R 7PD
Telephone: 01772550000
TPS: No
Embankment West Tower
101 Cathedral Approach
SALFORD
M3 7FB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SWINTON (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| ANDINSURE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Accounts filed |
| 04/06/2024 | New Board Member Anna-Marie Davis (932359366) Appointed |
| 04/06/2024 | New Board Member Anna-Marie Davis (932359954) Appointed |
Credit Risk Overview
Want to learn more about ARDONAGH CORPORATE SECRETARY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARDONAGH CORPORATE SECRETARY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARDONAGH CORPORATE SECRETARY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/09/2021 - Present (3 years and 2 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/09/2021 - Present (3 years and 2 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
18/08/2022 - Present (2 years and 3 months) Born in Feb 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/10/2023 - Present (1years) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/05/2024 - Present (5 months) Born in Feb 1997 (age: 27) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Accounts filed |
| 04/06/2024 | New Board Member Anna-Marie Davis (932359366) Appointed |
| 04/06/2024 | New Board Member Anna-Marie Davis (932359954) Appointed |
| 12/04/2024 | Lydia Obaye (927070411) has left the board |
| 08/03/2024 | New Confirmation Statement filed |
| 05/12/2023 | New Board Member Simon Mitchley (931659194) Appointed |
| 02/11/2023 | Dean Leonard Clarke (923159674) has left the board |
| 11/09/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 22/08/2022 | New Board Member Lydia Obaye (927070411) Appointed |
| 22/08/2022 | New Board Member Pamela Munalula (929921296) Appointed |
| 31/05/2022 | Hsueh Wen Kueh (920781561) has left the board |
| 10/05/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 17/09/2021 | New Board Member Hsueh Wen Kueh (920781561) Appointed |
| 17/09/2021 | New Board Member Geoffrey Costerton Gouriet (924072400) Appointed |
| 17/09/2021 | New Board Member Dean Leonard Clarke (923159674) Appointed |
| 17/09/2021 | New Board Member Melissa Rigden (928727515) Appointed |
| 17/09/2021 | Ian James Donaldson (925378444) has left the board |
| 17/09/2021 | Dean Clarke (925536253) has left the board |
| 16/09/2021 | Craig David Ball (910929883) has left the board |
| 10/09/2021 | New Accounts filed |
| 28/02/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 21/02/2020 | New Confirmation Statement filed |
| 04/02/2020 | Janice Deakin (923835592) has left the board |
| 04/02/2020 | Scott Stewart Kennedy (921174527) has left the board |
| 04/02/2020 | New Board Member Ian James Donaldson (925378444) Appointed |
| 05/10/2019 | New Accounts filed |
| 14/03/2019 | New Confirmation Statement filed |
| 18/02/2019 | Annabel Felicity Wilson (919602279) has left the board |
| 18/02/2019 | New Board Member Craig David Ball (910929883) Appointed |
| 18/02/2019 | New Board Member Scott Stewart Kennedy (921174527) Appointed |
| 18/02/2019 | New Company Secretary Dean Clarke (925536253) Appointed |
| 18/02/2019 | New Board Member Janice Deakin (923835592) Appointed |
| 18/02/2019 | David Robert Harding (919640790) has left the board |
| 15/10/2018 | Gilles Normand (917528868) has left the board |
| 09/10/2018 | New Accounts filed |
| 17/02/2018 | New Confirmation Statement filed |
| 06/10/2017 | New Accounts filed |
| 12/07/2017 | Change in Reg. Office |
| 05/07/2017 | Change in Reg. Office |
| 21/06/2017 | Change in Reg. Office |
| 09/02/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 06/02/2016 | New Annual Return filed |
| 06/02/2016 | New Annual Return filed |
| 16/11/2015 | New Board Member David Robert Harding (919640790) Appointed |
| 16/11/2015 | Allister Paul Turner (908641454) has left the board |
| 11/10/2015 | New Accounts filed |
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