Ardmair Limited

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Ardmair Limited

05011676•Private Limited With Share Capital

38 Craven Street, London, WC2N5NG
Website01854612054

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Incorporated

09/01/2004

Company Age

22 years

Directors

5

Employees

1

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Ardmair Limited (05011676) is a private limited with share capital incorporated on 09/01/2004 (22 years old) and registered in london, WC2N5NG. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 09/01/2004
WC2N5NG
1 employees

Financial Overview

Total Assets

£18.33M

Liabilities

£223.7K

Net Assets

£18.11M

Est. Turnover

£8.24M

AI Estimated
Unreported
Cash

£329.8K

Key Metrics

1

Employees

5

Directors

1

Shareholders

Board of Directors

5
G
giacomo francioni
director
E
elena pettenuzzo
director
S
stefano castagna
director
P
pietro luigi castagna
director
T
t&w directors ltd
director

Filed Documents

94
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:04-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2024
Appoint Corporate Director Company With Name Date
Category:Officers
Date:09-02-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2022
Change Account Reference Date Company
Category:Accounts
Date:13-09-2022
Memorandum Articles
Category:Incorporation
Date:05-08-2022
Resolution
Category:Resolution
Date:05-08-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:04-08-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-07-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-06-2022
Gazette Notice Compulsory
Category:Gazette
Date:21-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-12-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-09-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:22-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-03-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:13-12-2012
Termination Director Company With Name
Category:Officers
Date:11-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-12-2012
Termination Secretary Company With Name
Category:Officers
Date:11-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-12-2012
Termination Director Company With Name
Category:Officers
Date:15-03-2012
Termination Director Company With Name
Category:Officers
Date:15-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-03-2012
Termination Director Company With Name
Category:Officers
Date:15-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2010
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2009
Legacy
Category:Annual Return
Date:09-01-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-03-2008
Legacy
Category:Annual Return
Date:10-01-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2007
Legacy
Category:Annual Return
Date:12-01-2007
Legacy
Category:Annual Return
Date:02-02-2006
Legacy
Category:Officers
Date:21-12-2005
Legacy
Category:Officers
Date:23-11-2005
Legacy
Category:Officers
Date:23-11-2005
Legacy
Category:Address
Date:18-08-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-08-2005
Legacy
Category:Annual Return
Date:01-02-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-08-2004
Legacy
Category:Accounts
Date:17-05-2004
Resolution
Category:Resolution
Date:07-05-2004
Resolution
Category:Resolution
Date:07-05-2004
Resolution
Category:Resolution
Date:07-05-2004
Resolution
Category:Resolution
Date:07-05-2004
Legacy
Category:Accounts
Date:07-05-2004
Incorporation Company
Category:Incorporation
Date:09-01-2004

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date29/01/2026
Latest Accounts31/12/2024

Trading Addresses

38 Craven Street, London, WC2N5NGRegistered

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Contact

01854612054
ardmair.com
38 Craven Street, London, WC2N5NG