Menna Overview
Here’s a quick overview of ARDS CAPITAL LTD. 👀 — a London based business that started in 2000.
ARDS CAPITAL LTD.
- Company statusactive
- Company No04124597
- Age25 years 7 months Incorporated 13 December 2000
- Officers2
Address
71-75 Shelton Street, London, WC2H 9JQ, England
ARDS CAPITAL LTD. is an active company incorporated on 13 December 2000 and based in London, England. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64303 Activities of venture and development capital companies, 70229 Management consultancy activities other than financial management, 82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 13 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 13 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 10 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 28 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 15 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 15 Nov 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 08 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 08 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 01 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 31 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 31 Oct 2024
Capital Allotment Shares
1 Year Ago on 10 Sep 2024
Capital Name Of Class Of Shares
1 Year Ago on 10 Sep 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 10 Sep 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 10 Sep 2024
Capital Name Of Class Of Shares
1 Year Ago on 10 Sep 2024
Resolution
1 Year Ago on 06 Sep 2024
Memorandum Articles
1 Year Ago on 06 Sep 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 19 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Dec 2023
Certificate Change Of Name Company
3 Years Ago on 18 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 17 May 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 28 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Nov 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 25 Sep 2022
People
Officers2
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JARDINE, Edgar Allan, Mr. | director | Sep 1972 | 30 Oct 2024 |
| WRIGHT, Ian Andrew | director | Dec 1955 | 22 Jan 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr. Edgar Allan Jardine | Sep 1972 | 31 Oct 2024 |
| Rip Mount Ventures | 31 Oct 2024 | |
| Mr Ian Andrew Wright | Dec 1955 | 06 Apr 2016 |
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HAMMOND SUDDARDS SECRETARIES LIMITED, HAMMOND SUDDARDS DIRECTORS LIMITED are mutual persons.
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HAMMOND SUDDARDS SECRETARIES LIMITED, HAMMOND SUDDARDS DIRECTORS LIMITED are mutual persons.
HAMMOND SUDDARDS SECRETARIES LIMITED, HAMMOND SUDDARDS DIRECTORS LIMITED are mutual persons.
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HAMMOND SUDDARDS SECRETARIES LIMITED, HAMMOND SUDDARDS DIRECTORS LIMITED are mutual persons.
HAMMOND SUDDARDS SECRETARIES LIMITED, HAMMOND SUDDARDS DIRECTORS LIMITED are mutual persons.
WRIGHT, Alison Mary Elizabeth are mutual persons.
HAMMOND SUDDARDS DIRECTORS LIMITED is a mutual person.
HAMMOND SUDDARDS DIRECTORS LIMITED is a mutual person.
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Here’s a quick overview of ARDS CAPITAL LTD. 👀 — a London based business that started in 2000.