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ARDEO LIMITED - 20 Market Place, Kingston Upon Thames, KT1 1JP, England, United Kingdom
Company Information
- Company registration number
- 03099946
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20 Market Place
- Kingston Upon Thames
- KT1 1JP
- England 20 Market Place, Kingston Upon Thames, KT1 1JP, England UK
Management
- Managing Directors
- KURAMAPU, Peter Suther
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-09-08
- Age Of Company 1995-09-08 29 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- -
- Mr Peter Suther Kuramapu
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ARDEO PLC
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-09-08
- Annual Return
- Due Date: 2025-03-14
- Last Date: 2024-02-28
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ARDEO LIMITED Company Description
- ARDEO LIMITED is a ltd registered in United Kingdom with the Company reg no 03099946. Its current trading status is "live". It was registered 1995-09-08. It was previously called ARDEO PLC. It has declared SIC or NACE codes as "62020". It has 1 director The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-08.It can be contacted at 20 Market Place .
Get ARDEO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ardeo Limited - 20 Market Place, Kingston Upon Thames, KT1 1JP, England, United Kingdom
- 1995-09-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-total-exemption-full (2024-05-31) - AA
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confirmation-statement-with-no-updates (2024-09-02) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-09-15) - CS01
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change-person-director-company-with-change-date (2023-03-20) - CH01
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accounts-with-accounts-type-total-exemption-full (2023-09-18) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-27) - AA
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-03-25) - MR04
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confirmation-statement-with-no-updates (2021-09-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-27) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-17) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-12-15) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-27) - AA
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confirmation-statement-with-no-updates (2019-11-08) - CS01
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termination-secretary-company-with-name-termination-date (2019-10-09) - TM02
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-07-23) - AA
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confirmation-statement-with-no-updates (2018-10-24) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-24) - AD01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-29) - CS01
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capital-allotment-shares (2017-10-29) - SH01
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notification-of-a-person-with-significant-control (2017-07-29) - PSC01
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cessation-of-a-person-with-significant-control (2017-07-29) - PSC07
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resolution (2017-07-04) - RESOLUTIONS
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re-registration-memorandum-articles (2017-07-04) - MAR
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certificate-re-registration-public-limited-company-to-private (2017-07-04) - CERT10
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reregistration-public-to-private-company (2017-07-04) - RR02
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accounts-with-accounts-type-full (2017-06-27) - AA
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termination-director-company-with-name-termination-date (2017-06-19) - TM01
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change-account-reference-date-company-previous-extended (2017-03-28) - AA01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-04-12) - AA
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confirmation-statement-with-updates (2016-09-28) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-14) - AD01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date (2015-10-09) - AR01
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accounts-with-accounts-type-full (2015-04-13) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-18) - AR01
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accounts-with-accounts-type-full (2014-04-04) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date (2013-12-11) - AR01
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change-corporate-secretary-company-with-change-date (2013-07-01) - CH04
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accounts-with-accounts-type-full (2013-04-04) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-changes-to-shareholders (2012-12-07) - AR01
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auditors-resignation-company (2012-06-28) - AUD
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legacy (2012-04-26) - MG02
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accounts-with-accounts-type-full (2012-04-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-19) - AR01
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gazette-filings-brought-up-to-date (2012-02-04) - DISS40
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gazette-notice-compulsary (2012-01-31) - GAZ1
keyboard_arrow_right 2011
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capital-alter-shares-subdivision (2011-05-17) - SH02
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resolution (2011-05-17) - RESOLUTIONS
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second-filing-of-form-with-form-type (2011-07-25) - RP04
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capital-redomination-of-shares (2011-05-17) - SH14
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accounts-with-accounts-type-full (2011-03-31) - AA
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capital-allotment-shares (2011-05-17) - SH01
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capital-allotment-shares (2011-10-07) - SH01
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capital-alter-shares-subdivision (2011-07-25) - SH02
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legacy (2011-12-15) - MG01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-11) - AR01
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change-corporate-secretary-company-with-change-date (2010-10-11) - CH04
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change-person-director-company-with-change-date (2010-10-08) - CH01
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accounts-with-accounts-type-full (2010-04-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-15) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-05-01) - AA
keyboard_arrow_right 2008
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legacy (2008-10-01) - 288a
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legacy (2008-10-01) - 288b
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accounts-with-accounts-type-full (2008-05-01) - AA
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legacy (2008-10-07) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-04) - 363s
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accounts-with-accounts-type-full (2007-06-21) - AA
keyboard_arrow_right 2006
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legacy (2006-10-12) - 363s
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accounts-with-accounts-type-full (2006-05-04) - AA
keyboard_arrow_right 2005
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legacy (2005-12-07) - 363s
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auditors-resignation-company (2005-07-04) - AUD
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accounts-with-accounts-type-full (2005-05-05) - AA
keyboard_arrow_right 2004
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legacy (2004-10-04) - 363s
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accounts-with-accounts-type-full (2004-04-05) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-05-02) - AA
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legacy (2003-10-07) - 363s
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legacy (2003-05-13) - 288c
keyboard_arrow_right 2002
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legacy (2002-05-20) - 288b
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legacy (2002-09-24) - 363s
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accounts-with-accounts-type-full (2002-06-11) - AA
keyboard_arrow_right 2001
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legacy (2001-10-10) - 363s
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legacy (2001-02-14) - 288b
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accounts-with-accounts-type-full (2001-05-03) - AA
keyboard_arrow_right 2000
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legacy (2000-07-04) - 288c
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legacy (2000-09-19) - 403b
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legacy (2000-11-23) - 363s
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legacy (2000-01-06) - 88(2)R
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legacy (2000-01-27) - 395
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accounts-with-accounts-type-full (2000-05-03) - AA
-
legacy (2000-06-05) - 122
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legacy (2000-06-05) - 123
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resolution (2000-06-05) - RESOLUTIONS
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legacy (2000-06-15) - 88(2)R
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legacy (2000-07-14) - 88(2)R
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legacy (2000-08-01) - 288b
keyboard_arrow_right 1999
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legacy (1999-03-19) - 288b
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accounts-with-accounts-type-full (1999-04-30) - AA
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legacy (1999-07-12) - 88(2)R
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legacy (1999-07-26) - 288a
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legacy (1999-10-15) - 288a
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legacy (1999-08-03) - 88(2)R
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legacy (1999-10-19) - 363s
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legacy (1999-12-09) - 288a
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legacy (1999-10-15) - 288b
keyboard_arrow_right 1998
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certificate-re-registration-private-to-public-limited-company (1998-06-11) - CERT5
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auditors-report (1998-06-11) - AUDR
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auditors-statement (1998-06-11) - AUDS
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accounts-balance-sheet (1998-06-11) - BS
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re-registration-memorandum-articles (1998-06-11) - MAR
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legacy (1998-06-11) - 43(3)e
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legacy (1998-03-10) - 288b
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legacy (1998-05-06) - 288b
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legacy (1998-05-10) - 288b
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resolution (1998-06-11) - RESOLUTIONS
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resolution (1998-06-15) - RESOLUTIONS
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legacy (1998-03-11) - 43(3)
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legacy (1998-10-23) - 363s
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legacy (1998-06-15) - 88(2)R
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legacy (1998-06-15) - 122
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legacy (1998-06-15) - 123
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legacy (1998-06-30) - 288a
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legacy (1998-07-26) - 288a
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accounts-with-accounts-type-small (1998-08-13) - AA
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legacy (1998-10-22) - 288b
keyboard_arrow_right 1997
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legacy (1997-06-29) - 288a
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legacy (1997-07-23) - 288a
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certificate-change-of-name-company (1997-08-12) - CERTNM
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legacy (1997-10-08) - 363s
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memorandum-articles (1997-10-14) - MEM/ARTS
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legacy (1997-03-26) - 288a
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legacy (1997-12-12) - 288a
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accounts-with-accounts-type-dormant (1997-03-04) - AA
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resolution (1997-03-04) - RESOLUTIONS
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legacy (1997-11-07) - 395
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legacy (1997-04-02) - 288b
keyboard_arrow_right 1996
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legacy (1996-10-08) - 363s
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legacy (1996-02-27) - 288
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legacy (1996-02-17) - 288
keyboard_arrow_right 1995
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incorporation-company (1995-09-08) - NEWINC