ARDONAGH ADVISORY BROKING HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ARDONAGH ADVISORY BROKING HOLDINGS LIMITED
COMPANY NUMBER
11550030
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
03/09/2018
(6 years and 3 months old)
WEBSITE
www.towergate.com
CONFIRMATION STATEMENT MADE UP TO
02/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/12/2019
03/10/2023
ARDONAGH ADVISORY HOLDINGS LIMITED
View all previous names
LONDON
EC3R 7PD
Telephone: 02073982100
TPS: No
2 Minster Court
LONDON
EC3R 7PD
Telephone: 73982100
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 |
|---|---|---|
| ARDONAGH FINCO PLC | Active - Accounts Filed | View Report |
| ARDONAGH ADVISORY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BERKELEY ALEXANDER LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Accounts filed |
| 11/09/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ARDONAGH ADVISORY BROKING 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 ARDONAGH ADVISORY BROKING HOLDINGS LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about ARDONAGH ADVISORY BROKING 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 |
|---|---|---|---|---|
|
03/09/2018 - Present (6 years and 3 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 7 Past: 34 |
View Report |
|
11/02/2019 - Present (5 years and 10 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 2 Past: 54 |
View Report |
|
ARDONAGH CORPORATE SECRETARY LIMITED 22/02/2022 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 250 Past: 65 |
View Report |
|
ARDONAGH CORPORATE SECRETARY LIMITED 22/02/2022 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/11/2022 - Present (2 years and 1 months) Born in Jan 1959 (age: 65) |
Active | Director |
Current: 10 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Accounts filed |
| 11/09/2024 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 20/09/2023 | New Confirmation Statement filed |
| 13/02/2023 | Feilim MacKle (916441310) has left the board |
| 29/11/2022 | New Board Member Simon James Gulliford (923801630) Appointed |
| 29/11/2022 | New Board Member Sarah Margaret Wilton (907044540) Appointed |
| 18/10/2022 | Philip Mark Bunker (904907342) has left the board |
| 23/09/2022 | New Accounts filed |
| 11/09/2022 | New Confirmation Statement filed |
| 27/07/2022 | Diane Cougill (915861459) has left the board |
| 17/03/2022 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
| 09/03/2022 | Dean Clarke (925423694) has left the board |
| 09/03/2022 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (929328255) Appointed |
| 06/09/2020 | New Confirmation Statement filed |
| 30/08/2020 | New Accounts filed |
| 16/07/2020 | Change in Reg. Office |
| 24/01/2020 | Alexander Douglas Alway (924148966) has left the board |
| 24/09/2019 | New Confirmation Statement filed |
| 02/08/2019 | Change in Reg. Office |
| 22/05/2019 | Philip Mark Bunker (925842184) has left the board |
| 22/05/2019 | New Board Member Philip Mark Bunker (904907342) Appointed |
| 15/05/2019 | New Board Member Philip Mark Bunker (925842184) Appointed |
| 18/04/2019 | New Board Member Alexander Douglas Alway (924148966) Appointed |
| 18/04/2019 | Alex Douglas Alway (925733732) has left the board |
| 11/04/2019 | New Board Member Alex Douglas Alway (925733732) Appointed |
| 09/04/2019 | New Board Member Huw Scott Williams (920960419) Appointed |
| 04/04/2019 | Feilim MacKle (925679564) has left the board |
| 04/04/2019 | New Board Member Feilim MacKle (916441310) Appointed |
| 28/03/2019 | New Board Member Feilim MacKle (925679564) Appointed |
| 28/03/2019 | New Board Member Diane Cougill (915861459) Appointed |
| 18/02/2019 | Antonios Erotocritou (916779571) has left the board |
| 16/01/2019 | Geoffrey Costerton Gouriet (925001654) has left the board |
| 16/01/2019 | New Company Secretary Dean Clarke (925423694) Appointed |
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