Aardvark Av Limited

Company Registration Number: 06544142

Company registered in England and Wales

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Aardvark Av Limited is a Private Company Limited by Shares first registered on 26 March 2008. Its current registered address is in Horsham, West Sussex.

Registered Address

17 WOOD END
HORSHAM
WEST SUSSEX
RH12 4NT

There are 2 companies currently registered at this postcode, including this one.

All companies at RH12 4NT

Registration Data

Company Number

06544142

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

26 March 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93290 - Other amusement and recreation activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

26 March 2016

Returns Next Due

23 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£3,137
Current Assets £1,322£1,926£2,213£1,124£772£429
of which Cash £1,322£1,926£2,213£1,124£772£429
Total Assets £1,322£1,926£2,213£1,124£772£3,566
Current Liabilities £4,334£3,654£3,374£2,474£2,241£2,507
Net Current Assets £-3,012£-1,728£-1,161£-1,350£-1,469£-2,078
Total Net Worth £-3,012£-1,728£-1,060£-237£656£1,059

Previous Names

No previous names

Company Officers

  • FOOTE, William James, Dr

    Secretary

    Appointed on 26 March 2008

     

    17
    Wood End
    Horsham
    West Sussex
    RH12 4NT

  • FOOTE, William James, Dr

    Director

    Appointed on 26 March 2008

     

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: January 1959

    17
    Wood End
    Horsham
    West Sussex
    RH12 4NT

  • WILSON, Andrew Keith

    Director

    Appointed on 26 March 2008

     

    Nationality: British

    Occupation: Civil Servant (Electrical Engineer)

    Month of birth: May 1963

    17
    Rook Way
    Horsham
    West Sussex
    RH12 5FR

  • M W DOUGLAS & COMPANY LIMITED

    Secretary

    Appointed on 26 March 2008

    Resigned on 26 March 2008

    Regent House
    316 Beulah Hill
    London
    SE19 3HP

  • DOUGLAS NOMINEES LIMITED

    Director

    Appointed on 26 March 2008

    Resigned on 26 March 2008

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 16 August 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1NDYyMjQ3M2FkaXF6a2N4.

  2. 31 May 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0ODkwMDg1OWFkaXF6a2N4.

  3. 19 May 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A567T5QB. Transaction: MzE0ODA1NDQ2OWFkaXF6a2N4.

  4. 4 April 2016 Annual return made up to 26 March 2016 with full list of shareholders [View PDF]

    Action Date: 26 March 2016. Category: Annual return. Type: AR01. Barcode: X548EP77. Transaction: MzE0NTUyNjI3NWFkaXF6a2N4.

  5. 7 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X529OZ17. Transaction: MzE0MzQ5NTc3MWFkaXF6a2N4.

  6. 8 February 2016 Previous accounting period shortened from 31 March 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X50B1VXN. Transaction: MzE0MTQ2MjA5M2FkaXF6a2N4.

  7. 24 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MXF6B7. Transaction: MzEzODM4MDk2MGFkaXF6a2N4.

  8. 30 March 2015 Annual return made up to 26 March 2015 with full list of shareholders [View PDF]

    Action Date: 26 March 2015. Category: Annual return. Type: AR01. Barcode: X44APFB6. Transaction: MzEyMDI0MDA4NGFkaXF6a2N4.

  9. 30 March 2015 Director's details changed for Dr William James Foote on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Officers. Type: CH01. Barcode: X44APFAY. Transaction: MzEyMDI0MDA2M2FkaXF6a2N4.

  10. 24 February 2015 Registered office address changed from Redhill Chambers High Street Redhill Surrey RH1 1RJ to 17 Wood End Horsham West Sussex RH12 4NT on 24 February 2015 [View PDF]

    Action Date: 24 February 2015. Category: Address. Type: AD01. Barcode: X41WDY1U. Transaction: MzExNzk1MjU1OWFkaXF6a2N4.

  11. 10 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MFISKQ. Transaction: MzExMzE5OTYxMGFkaXF6a2N4.

  12. 26 March 2014 Annual return made up to 26 March 2014 with full list of shareholders [View PDF]

    Action Date: 26 March 2014. Category: Annual return. Type: AR01. Barcode: X34GKW1V. Transaction: MzA5NzAyNjk4MWFkaXF6a2N4.

  13. 18 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NHMV0O. Transaction: MzA5MTAxNDIxOWFkaXF6a2N4.

  14. 28 March 2013 Annual return made up to 26 March 2013 with full list of shareholders [View PDF]

    Action Date: 26 March 2013. Category: Annual return. Type: AR01. Barcode: X25326WF. Transaction: MzA3NTM3MDgxMWFkaXF6a2N4.

  15. 11 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NK185S. Transaction: MzA2OTE5NTEwOGFkaXF6a2N4.

  16. 23 April 2012 Annual return made up to 26 March 2012 with full list of shareholders [View PDF]

    Action Date: 26 March 2012. Category: Annual return. Type: AR01. Barcode: X17FZSJD. Transaction: MzA1NjI5NzIwN2FkaXF6a2N4.

  17. 15 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XCBTIZ93. Transaction: MzA0NzIxODU1M2FkaXF6a2N4.

  18. 8 April 2011 Annual return made up to 26 March 2011 with full list of shareholders [View PDF]

    Action Date: 26 March 2011. Category: Annual return. Type: AR01. Barcode: XAE21T4L. Transaction: MzAzNTI3NTA3NWFkaXF6a2N4.

  19. 29 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A9LERPGE. Transaction: MzAyNzgyODYxMGFkaXF6a2N4.

  20. 20 April 2010 Annual return made up to 26 March 2010 with full list of shareholders [View PDF]

    Action Date: 26 March 2010. Category: Annual return. Type: AR01. Barcode: XJHDRJAU. Transaction: MzAxMzc3NzYzNWFkaXF6a2N4.

  21. 19 April 2010 Director's details changed for Andrew Keith Wilson on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH01. Barcode: XJHDQJAT. Transaction: MzAxMzc3NzI3OWFkaXF6a2N4.

  22. 19 April 2010 Director's details changed for Dr William James Foote on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Officers. Type: CH01. Barcode: XJHDPJAS. Transaction: MzAxMzc3NzI3OGFkaXF6a2N4.

  23. 30 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ALS6SBYU. Transaction: MjAzODE5MTc5MWFkaXF6a2N4.

  24. 7 April 2009 Return made up to 26/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4TFG8TQ. Transaction: MjAzMDE1MzY3NmFkaXF6a2N4.

  25. 3 April 2008 Director appointed andrew keith wilson [View PDF]

    Category: Officers. Type: 288a. Barcode: A6T18YJZ. Transaction: MjAwMjYwMjQxMGFkaXF6a2N4.

  26. 3 April 2008 Director and secretary appointed dr william james foote [View PDF]

    Category: Officers. Type: 288a. Barcode: A6T19YJ0. Transaction: MjAwMjYwMjMwMmFkaXF6a2N4.

  27. 26 March 2008 Appointment terminated director douglas nominees LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XPO30YCN. Transaction: MjAwMjA3MTM1OWFkaXF6a2N4.

  28. 26 March 2008 Appointment terminated secretary m w douglas & company LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XPNOCYCJ. Transaction: MjAwMjA3MDE5OGFkaXF6a2N4.

  29. 26 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XPF76YBN. Transaction: MjAwMTk5Njc0OGFkaXF6a2N4.

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