ARDENT WORLDWIDE LIMITED
Active - Accounts Filed
General Information
NAME
ARDENT WORLDWIDE LIMITED
COMPANY NUMBER
09557832
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52290 -
Other transportation support activities
INCORPORATION DATE
23/04/2015
(9 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1B 5DG
Telephone: 02038088838
TPS: No
33 Glasshouse Street
LONDON
W1B 5DG
Telephone: 38088838
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 |
|---|---|---|
| ATHENA HOLDINGS BV | N/A | N/A |
| ARDENT WORLDWIDE LIMITED | Active - Accounts Filed | View Report |
| ARDENT MARITIME UK LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 09/05/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ARDENT WORLDWIDE 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 ARDENT WORLDWIDE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARDENT WORLDWIDE 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 |
|---|---|---|---|---|
|
07/10/2019 - Present (5 years and 4 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
23/04/2015 - 07/10/2019 (4 years and 5 months) Born in May 1971 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
23/04/2015 - 07/10/2019 (4 years and 5 months) Born in Aug 1968 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
23/04/2015 - 02/07/2019 (4 years and 2 months) Born in Dec 1962 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
23/04/2015 - 19/08/2015 (3 months) Born in N/A |
Resigned | Secretary |
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 |
|---|---|---|
| ATHENA HOLDINGS BV | N/A | N/A |
| ARDENT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ARDENT WORLDWIDE LIMITED | Active - Accounts Filed | View Report |
| ARDENT MARITIME UK LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 09/05/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 09/05/2023 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 16/10/2021 | New Accounts filed |
| 15/05/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Accounts filed |
| 13/05/2020 | Change in Reg. Office |
| 07/05/2020 | New Confirmation Statement filed |
| 12/02/2020 | New Accounts filed |
| 18/10/2019 | New Board Member Caspaar Friedrich Trautwein (925315134) Appointed |
| 15/10/2019 | Knud Lind Winkler (919704252) has left the board |
| 15/10/2019 | Daniel Longfellow Warner (919704255) has left the board |
| 15/10/2019 | David Jeffrey Harris (917733132) has left the board |
| 15/10/2019 | Michael Thomas Stockwell (921020434) has left the board |
| 15/10/2019 | Kerri Ann McClellan (926026329) has left the board |
| 17/07/2019 | Kerri Ann McClellan (926031175) has left the board |
| 17/07/2019 | New Board Member Kerri Ann McClellan (926026329) Appointed |
| 11/07/2019 | New Board Member Kerri Ann McClellan (926031175) Appointed |
| 11/07/2019 | Allen Todd Busch (916237802) has left the board |
| 11/07/2019 | Thomas Bannon Crowley, Jr (916237801) has left the board |
| 11/07/2019 | Jacob Sune Ulrik (924554623) has left the board |
| 07/05/2019 | New Confirmation Statement filed |
| 16/11/2018 | New Accounts filed |
| 18/10/2018 | New Board Member David Jeffrey Harris (917733132) Appointed |
| 18/10/2018 | Change in Reg. Office |
| 18/10/2018 | John Kilby (907624788) has left the board |
| 01/06/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 01/05/2018 | Jacob Sune Ulrik (924554749) has left the board |
| 01/05/2018 | New Board Member Jacob Sune Ulrik (924554623) Appointed |
| 24/04/2018 | New Board Member Jacob Sune Ulrik (924554749) Appointed |
| 24/04/2018 | Kasper Friis Nilaus (919704251) has left the board |
| 27/04/2017 | New Annual Return filed |
| 20/01/2017 | New Accounts filed |
| 18/07/2016 | Jason Richard Harris (920068409) has left the board |
| 01/06/2016 | Change in Reg. Office |
| 01/06/2016 | New Annual Return filed |
| 07/09/2015 | New Board Member John Kilby (907624788) Appointed |
| 07/09/2015 | New Company Secretary Jason Richard Harris (920068409) Appointed |
| 07/09/2015 | John Kilby (919705468) has left the board |
| 04/05/2015 | Allen Todd Busch (919705464) has left the board |
| 04/05/2015 | Thomas Bannon Crowley, Jr. (919705463) has left the board |
| 04/05/2015 | New Board Member Thomas Bannon Crowley, Jr (916237801) Appointed |
| 04/05/2015 | Daniel Longfellow Warner (919705465) has left the board |
| 04/05/2015 | Kasper Friis Nilaus (919705466) has left the board |
| 04/05/2015 | Knud Lind Winkler (919705467) has left the board |
| 04/05/2015 | New Board Member Kasper Friis Nilaus (919704251) Appointed |
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