ARDMAIR BAY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ARDMAIR BAY HOLDINGS LIMITED
COMPANY NUMBER
11010404
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
12/10/2017
(7 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SUFFOLK
NR32 1BN
1 Park Row
Leeds
West Yorkshire
LS1 5AB
Columbus Buildings
Waveney Road
LOWESTOFT
NR32 1BN
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 |
|---|---|---|
| BAY LUXEMBOURG S A R L | N/A | N/A |
| ARDMAIR BAY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NORTH STAR HOLDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Board Member Gitte Gard Talmo (933002590) Appointed |
| 21/10/2024 | New Confirmation Statement filed |
| 10/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ARDMAIR BAY HOLDINGS 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 ARDMAIR BAY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARDMAIR BAY HOLDINGS 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 |
|---|---|---|---|---|
|
27/01/2022 - Present (2 years and 11 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
27/01/2022 - Present (2 years and 11 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 14 Past: 7 |
View Report |
|
27/01/2022 - Present (2 years and 11 months) Born in Nov 1986 (age: 38) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
04/10/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/11/2023 - Present (1 years and 1 months) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 9 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Board Member Gitte Gard Talmo (933002590) Appointed |
| 21/10/2024 | New Confirmation Statement filed |
| 10/09/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 06/05/2024 | Alan Holden (925402024) has left the board |
| 06/11/2023 | New Board Member James Bradford (913456886) Appointed |
| 16/10/2023 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 25/10/2022 | New Company Secretary BURNESS PAULL LLP (930141004) Appointed |
| 21/10/2022 | New Confirmation Statement filed |
| 20/10/2022 | PINSENT MASONS SECRETARIAL LIMITED (907657953) has left the board |
| 06/10/2022 | New Accounts filed |
| 04/03/2022 | New Confirmation Statement filed |
| 23/02/2022 | New Board Member Matthew James Gordon (919411872) Appointed |
| 15/02/2022 | Andrew Neil O'Hara (913806529) has left the board |
| 15/02/2022 | Wil Jones (923589364) has left the board |
| 15/02/2022 | Steven Lowry (923894165) has left the board |
| 15/02/2022 | New Board Member Fraser Robert Dobbie (928481929) Appointed |
| 15/02/2022 | New Board Member Alan Holden (925402024) Appointed |
| 15/02/2022 | New Board Member Matthew James Gordon (928948034) Appointed |
| 02/10/2021 | New Accounts filed |
| 10/04/2021 | New Accounts filed |
| 11/12/2020 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 19/11/2020 | Change in Reg. Office |
| 30/10/2020 | New Confirmation Statement filed |
| 06/02/2020 | New Accounts filed |
| 01/11/2019 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 01/11/2019 | PINSENT MASONS SECRETARIAL LIMITED (926368690) has left the board |
| 25/10/2019 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (926368690) Appointed |
| 25/10/2019 | LC SECRETARIES LIMITED (911280286) has left the board |
| 19/10/2019 | New Confirmation Statement filed |
| 24/05/2019 | LC SECRETARIES LIMITED (925849225) has left the board |
| 24/05/2019 | New Company Secretary LC SECRETARIES LIMITED (911280286) Appointed |
| 17/05/2019 | LEDINGHAM CHALMERS LLP (924061281) has left the board |
| 17/05/2019 | New Company Secretary LC SECRETARIES LIMITED (925849225) Appointed |
| 07/02/2019 | Holt William John Hanna (917595620) has left the board |
| 07/02/2019 | New Board Member Andrew Neil O'Hara (913806529) Appointed |
| 03/02/2019 | New Accounts filed |
| 19/10/2018 | New Confirmation Statement filed |
| 30/11/2017 | New Company Secretary LEDINGHAM CHALMERS LLP (924061281) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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