ARD AGENCY LONDON LTD.
Active - Accounts Filed
General Information
NAME
ARD AGENCY LONDON LTD.
COMPANY NUMBER
04112796
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74100 -
specialised design activities
INCORPORATION DATE
22/11/2000
(24years old)
WEBSITE
https://www.ard.ch
CONFIRMATION STATEMENT MADE UP TO
05/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/11/2007
31/01/2023
ARD DESIGN SWITZERLAND - LONDON LTD
View all previous names
LONDON
E1 6QL
G1-106 (Blond) 91 Brick Lane
London
E1 6QL
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 16/02/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ARD AGENCY LONDON LTD.?
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 ARD AGENCY LONDON LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARD AGENCY LONDON LTD.?
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 |
|---|---|---|---|---|
|
08/01/2018 - Present (6 years and 10 months) Born in Dec 1981 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/01/2018 - Present (6 years and 10 months) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/12/2022 - Present (1 years and 11 months) Born in Jan 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/12/2022 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/11/2000 - 08/01/2018 (17 years and 1 months) Born in Jul 1952 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 16/02/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 02/02/2023 | New Accounts filed |
| 26/12/2022 | ISLAND SECRETARIES LTD (913692134) has left the board |
| 26/12/2022 | New Company Secretary FINANCIAL PARTNERSHIP LIMITED (930356908) Appointed |
| 19/12/2022 | New Board Member Evgeniia Struk (930334237) Appointed |
| 04/12/2022 | New Confirmation Statement filed |
| 05/09/2022 | New Accounts filed |
| 07/03/2022 | New Confirmation Statement filed |
| 26/01/2021 | New Confirmation Statement filed |
| 01/08/2020 | New Accounts filed |
| 26/01/2020 | New Confirmation Statement filed |
| 23/08/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 10/08/2018 | New Accounts filed |
| 19/02/2018 | Patrick Gaudard (907313593) has left the board |
| 19/02/2018 | Philippe Guignard (907313588) has left the board |
| 19/02/2018 | New Board Member Vincent Gaston Guignard (924323281) Appointed |
| 19/02/2018 | New Board Member Alexandre Philippe Guignard (924323270) Appointed |
| 13/12/2017 | New Confirmation Statement filed |
| 28/02/2017 | New Accounts filed |
| 28/02/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 02/11/2016 | New Annual Return filed |
| 22/12/2015 | New Accounts filed |
| 06/12/2014 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 11/12/2013 | New Annual Return filed |
| 20/06/2013 | New Accounts filed |
| 19/06/2013 | Change in Reg. Office |
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