ARDONAGH PORTFOLIO SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
ARDONAGH PORTFOLIO SOLUTIONS LIMITED
COMPANY NUMBER
04194472
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
04/04/2001
(23 years and 8 months old)
WEBSITE
http://towergate.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/04/2001
04/04/2022
ANTUR INSURANCE SERVICES LIMITED
LONDON
EC3R 7PD
Telephone: 01269592276
TPS: No
2 Minster Court
LONDON
EC3R 7PD
Telephone: 76488027
2 Minster House
42 Mincing Lane
London
EC3R 7AE
Telephone: 76488027
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 |
|---|---|---|
| ANTUR (WEST WALES) LIMITED | Non-Trading | View Report |
| ANTUR INSURANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Accounts filed |
| 17/04/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ARDONAGH PORTFOLIO SOLUTIONS 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 PORTFOLIO SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARDONAGH PORTFOLIO SOLUTIONS 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 |
|---|---|---|---|---|
|
04/04/2001 - Present (23 years and 8 months) Born in Mar 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2019 - Present (5 years and 4 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 77 Past: 52 |
View Report |
|
17/12/2019 - Present (5years) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 66 Past: 141 |
View Report |
|
ARDONAGH CORPORATE SECRETARY LIMITED 22/02/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 250 Past: 65 |
View Report |
|
ARDONAGH CORPORATE SECRETARY LIMITED 22/02/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
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 |
|---|---|
| 11/12/2024 | New Accounts filed |
| 17/04/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 15/04/2023 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 17/03/2022 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
| 09/03/2022 | Dean Clarke (925394059) has left the board |
| 09/03/2022 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (929328146) Appointed |
| 13/10/2021 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 16/07/2020 | Change in Reg. Office |
| 24/04/2020 | New Confirmation Statement filed |
| 14/01/2020 | David Christopher Ross (926573758) has left the board |
| 14/01/2020 | New Board Member David Christopher Ross (922232697) Appointed |
| 08/01/2020 | Robert Laurance Worrell (922372497) has left the board |
| 07/01/2020 | New Board Member David Christopher Ross (926573758) Appointed |
| 15/10/2019 | New Accounts filed |
| 15/08/2019 | David Christopher Ross (922232697) has left the board |
| 15/08/2019 | Antonios Erotocritou (916779571) has left the board |
| 15/08/2019 | New Board Member Diane Cougill (915861459) Appointed |
| 05/08/2019 | Change in Reg. Office |
| 12/04/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Company Secretary Dean Clarke (925394059) Appointed |
| 08/01/2019 | Geoffrey Costerton Gouriet (924908756) has left the board |
| 08/10/2018 | New Accounts filed |
| 07/08/2018 | Jacqueline Anne Gregory (922196983) has left the board |
| 07/08/2018 | New Company Secretary Geoffrey Costerton Gouriet (924908756) Appointed |
| 28/05/2018 | New Board Member Robert Laurance Worrell (922372497) Appointed |
| 18/04/2018 | New Confirmation Statement filed |
| 08/03/2018 | Mark Stephen Mugge (916292063) has left the board |
| 12/10/2017 | New Accounts filed |
| 13/04/2017 | New Annual Return filed |
| 24/03/2017 | New Board Member Antonios Erotocritou (916779571) Appointed |
| 17/01/2017 | New Board Member David Christopher Ross (922232697) Appointed |
| 11/01/2017 | New Company Secretary Jacqueline Anne Gregory (922196983) Appointed |
| 11/01/2017 | Geoffrey Costerton Gouriet (920767683) has left the board |
| 02/11/2016 | New Accounts filed |
| 04/05/2016 | Jennifer Owens (918328355) has left the board |
| 04/05/2016 | New Company Secretary Geoffrey Costerton Gouriet (920767683) Appointed |
| 23/04/2016 | New Annual Return filed |
| 22/09/2015 | Scott Egan (917070391) has left the board |
| 22/09/2015 | New Board Member Mark Stephen Mugge (916292063) Appointed |
| 20/09/2015 | New Accounts filed |
| 07/07/2015 | Michael Peter Rea (914719483) has left the board |
| 22/04/2015 | New Annual Return filed |
| 26/01/2015 | New Accounts filed |
| 11/11/2014 | Gary Charles Stevens (912931511) has left the board |
| 27/10/2014 | Mark Steven Hodges (905844437) has left the board |
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