Menna Overview
Here’s a quick overview of ARDONAGH CORPORATE SECRETARY LIMITED 👀 — a London based business that started in 1999.
ARDONAGH CORPORATE SECRETARY LIMITED
- Company statusactive
- Company No03702575
- Age27 years 6 months Incorporated 27 January 1999
- Officers5
Address
2 Minster Court, Mincing Lane, London, EC3R 7PD, England
ARDONAGH CORPORATE SECRETARY LIMITED is an active company incorporated on 27 January 1999 and based in London, England. The company was registered 27 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
11 Months Ago on 08 Aug 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 02 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Dec 2024
Legacy
1 Year Ago on 15 Aug 2024
Accounts With Accounts Type Dormant
2 Years Ago on 16 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 03 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 03 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 31 Oct 2023
Accounts With Accounts Type Dormant
2 Years Ago on 06 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 18 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 18 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 27 May 2022
Accounts With Accounts Type Dormant
4 Years Ago on 05 May 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Feb 2022
Memorandum Articles
4 Years Ago on 04 Nov 2021
Resolution
4 Years Ago on 21 Oct 2021
Statement Of Companys Objects
4 Years Ago on 21 Oct 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIS, Anna-Marie | director | Feb 1977 | 22 May 2024 |
| MORRIS, Claire Rachel | director | Oct 1967 | 09 Apr 2025 |
| MUNALULA, Pamela, Ms | director | Feb 1989 | 18 Aug 2022 |
| QUINN, Niall | director | Jun 1988 | 03 Dec 2024 |
| RIGDEN, Melissa | director | Jul 1973 | 10 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ardonagh Services Limited | 10 Sept 2021 | |
| Swinton (Holdings) Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of ARDONAGH CORPORATE SECRETARY LIMITED 👀 — a London based business that started in 1999.