Aardvark Biotech Limited

Company Registration Number: 03502208

Company registered in England and Wales

Approximate Location Map
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Aardvark Biotech Limited is a Private Company Limited by Shares first registered on 27 January 1998.

Registered Address

11 DRYSDALE AVENUE
LONDON
E4 7NL

There are 11 companies currently registered at this postcode, including this one.

All companies at E4 7NL

Registration Data

Company Number

03502208

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 January 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

74990 - Non-trading company

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

27 January 2016

Returns Next Due

24 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • DAVEY, Simon Nicholas

    Secretary

    Appointed on 27 January 1998

     

    Nationality: British

    Occupation: Consultant

    59 Freelands Road
    Bromley
    Kent
    BR1 3HZ

  • DAVEY, Simon Nicholas

    Director

    Appointed on 27 January 1998

     

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1970

    59 Freelands Road
    Bromley
    Kent
    BR1 3HZ

  • HALL, Michael

    Director

    Appointed on 23 February 1999

    Resigned on 31 July 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1949

    21 Fountain Place
    Accrington
    Lancashire
    BB5 0SU

  • MCGHEE, Linda

    Director

    Appointed on 27 January 1998

    Resigned on 4 February 1999

    Nationality: British

    Occupation: Secretary/Pa

    Month of birth: February 1956

    16 Belvedere Road
    Wilpshire
    Blackburn
    Lancashire
    BB1 9NS

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 3 February 2017 [View PDF]

    Action Date: 27 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZHEMVE. Transaction: MzE2ODE1OTc1N2FkaXF6a2N4.

  2. 6 June 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X58LPHBD. Transaction: MzE1MDEzNDcwNWFkaXF6a2N4.

  3. 1 February 2016 Annual return made up to 27 January 2016 with full list of shareholders [View PDF]

    Action Date: 27 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZSTDAP. Transaction: MzE0MDkyMjQ2MmFkaXF6a2N4.

  4. 26 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IUE30I. Transaction: MzEzMzgyOTAxOGFkaXF6a2N4.

  5. 4 February 2015 Annual return made up to 27 January 2015 with full list of shareholders

    Action Date: 27 January 2015. Category: Annual return. Type: AR01. Barcode: X40J5EP5. Transaction: MzExNjY5NTgxMGFkaXF6a2N4.

  6. 7 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3I0TTTE. Transaction: MzEwODk5NjE0MGFkaXF6a2N4.

  7. 9 February 2014 Annual return made up to 27 January 2014 with full list of shareholders [View PDF]

    Action Date: 27 January 2014. Category: Annual return. Type: AR01. Barcode: X31CTYW2. Transaction: MzA5NDE0Mjc1NWFkaXF6a2N4.

  8. 6 April 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X25Q7S96. Transaction: MzA3NTc2ODA0MWFkaXF6a2N4.

  9. 8 February 2013 Annual return made up to 27 January 2013 with full list of shareholders [View PDF]

    Action Date: 27 January 2013. Category: Annual return. Type: AR01. Barcode: X21RXXIQ. Transaction: MzA3MjUyNzAxOGFkaXF6a2N4.

  10. 4 July 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: L1C3IP37. Transaction: MzA2MDIzNzI1OGFkaXF6a2N4.

  11. 14 February 2012 Annual return made up to 27 January 2012 with full list of shareholders [View PDF]

    Action Date: 27 January 2012. Category: Annual return. Type: AR01. Barcode: X12N2UIY. Transaction: MzA1MjQ1NTEyN2FkaXF6a2N4.

  12. 1 July 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AZR5RVD4. Transaction: MzAzOTc2OTc1OGFkaXF6a2N4.

  13. 31 January 2011 Annual return made up to 27 January 2011 with full list of shareholders [View PDF]

    Action Date: 27 January 2011. Category: Annual return. Type: AR01. Barcode: XMH36R99. Transaction: MzAzMTM3Mjc3OWFkaXF6a2N4.

  14. 28 June 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ABX1RL4Z. Transaction: MzAxODQ0MzM4NGFkaXF6a2N4.

  15. 19 February 2010 Annual return made up to 27 January 2010 with full list of shareholders [View PDF]

    Action Date: 27 January 2010. Category: Annual return. Type: AR01. Barcode: XON2LHMY. Transaction: MzAwOTc3OTYyNGFkaXF6a2N4.

  16. 19 February 2010 Director's details changed for Dr Simon Nicholas Davey on 10 January 2010 [View PDF]

    Action Date: 10 January 2010. Category: Officers. Type: CH01. Barcode: XON2KHMX. Transaction: MzAwOTc3ODk5NmFkaXF6a2N4.

  17. 29 June 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A1CAPB2Z. Transaction: MjAzNjA2MzQ4M2FkaXF6a2N4.

  18. 11 March 2009 Return made up to 27/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX68682O. Transaction: MjAyNzg4Mjc5OGFkaXF6a2N4.

  19. 25 July 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A5XIT1OC. Transaction: MjAwOTY2MzMzM2FkaXF6a2N4.

  20. 1 May 2008 Return made up to 27/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY3R5ZC5. Transaction: MjAwNDU3MTkyNGFkaXF6a2N4.

  21. 2 April 2008 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Barcode: R00Q8YF2. Transaction: MjAwMjUyNjA2MmFkaXF6a2N4.

  22. 7 August 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Mzc2NDg2OGFkaXF6a2N4.

  23. 7 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mzc2OTA3NGFkaXF6a2N4.

  24. 29 January 2007 Return made up to 27/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDk4NTA4MWFkaXF6a2N4.

  25. 29 January 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3NDc2NDAxNWFkaXF6a2N4.

  26. 29 January 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NDY5NTEzMGFkaXF6a2N4.

  27. 29 January 2007 Registered office changed on 29/01/07 from: 16 percival street accrington lancashire BB5 0BE [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTEwODM3MWFkaXF6a2N4.

  28. 29 January 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTAzNDc3N2FkaXF6a2N4.

  29. 5 December 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTg0MTExNmFkaXF6a2N4.

  30. 2 March 2006 Return made up to 27/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzg2NTkzMWFkaXF6a2N4.

  31. 25 November 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAzNDQwOTY1MGFkaXF6a2N4.

  32. 4 March 2005 Return made up to 27/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDgzODkyNmFkaXF6a2N4.

  33. 29 July 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDE1MzE0OTc1MmFkaXF6a2N4.

  34. 20 February 2004 Return made up to 27/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDcxMDU2N2FkaXF6a2N4.

  35. 2 December 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDEyNjg5NTEzMmFkaXF6a2N4.

  36. 27 February 2003 Return made up to 27/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTU2NTU1NGFkaXF6a2N4.

  37. 26 November 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAyOTY5NjgwN2FkaXF6a2N4.

  38. 25 February 2002 Return made up to 27/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjE3MDk3NmFkaXF6a2N4.

  39. 21 November 2001 Total exemption small company accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA4MjQ4ODM3NWFkaXF6a2N4.

  40. 19 February 2001 Return made up to 27/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjAyNjk2NmFkaXF6a2N4.

  41. 17 November 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA5MjkyNDk4N2FkaXF6a2N4.

  42. 14 February 2000 Return made up to 27/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTIwNTAwOGFkaXF6a2N4.

  43. 22 November 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDEzNzQxNzgyMWFkaXF6a2N4.

  44. 4 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjY5OTUyOGFkaXF6a2N4.

  45. 16 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODk0NzczOWFkaXF6a2N4.

  46. 10 February 1999 Return made up to 27/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTg4OTgwNGFkaXF6a2N4.

  47. 18 August 1998 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MzY5NTk2NGFkaXF6a2N4.

  48. 16 February 1998 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxOTYwOTI5N2FkaXF6a2N4.

  49. 27 January 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODE2MjMxMmFkaXF6a2N4.

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