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AARDENT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aardent Ltd. The company was founded 5 years ago and was given the registration number 11726578. The firm's registered office is in LONDON. You can find them at 20 Old Bailey, St Paul's, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:AARDENT LTD
Company Number:11726578
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:20 Old Bailey, St Paul's, London, England, EC4M 7LN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, High Road, Cotton End, Bedford, England, MK45 3AA

Director13 December 2018Active
3, Chartwell Drive, Luton, United Kingdom, LU2 7JD

Secretary13 December 2018Active
20, Old Bailey, St Paul's, London, England, EC4M 7LN

Director01 September 2020Active
3, Chartwell Drive, Luton, United Kingdom, LU2 7JD

Director13 December 2018Active

People with Significant Control

Aardent Group Holdings Ltd
Notified on:22 January 2021
Status:Active
Country of residence:United Kingdom
Address:20 Old Bailey, St Paul's, London, United Kingdom, EC4M 7LN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Jennifer Juggins
Notified on:13 December 2018
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:United Kingdom
Address:3, Chartwell Drive, Luton, United Kingdom, LU2 7JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stuart Juggins
Notified on:13 December 2018
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:United Kingdom
Address:3, Chartwell Drive, Luton, United Kingdom, LU2 7JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Accounts

Accounts with accounts type total exemption full.

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2023-12-12Confirmation statement

Confirmation statement with no updates.

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2023-01-24Address

Change registered office address company with date old address new address.

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2023-01-16Officers

Termination director company with name termination date.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-12-15Confirmation statement

Confirmation statement with updates.

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2022-02-16Officers

Change person director company with change date.

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2022-02-16Officers

Change person director company with change date.

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2021-12-23Confirmation statement

Confirmation statement with updates.

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2021-12-15Persons with significant control

Cessation of a person with significant control.

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2021-12-15Persons with significant control

Notification of a person with significant control.

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2021-12-15Persons with significant control

Cessation of a person with significant control.

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2021-07-26Accounts

Accounts with accounts type total exemption full.

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2021-04-22Officers

Termination secretary company with name termination date.

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2021-04-22Officers

Termination director company with name termination date.

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2020-12-23Confirmation statement

Confirmation statement with no updates.

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2020-11-05Address

Change registered office address company with date old address new address.

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2020-11-05Persons with significant control

Change to a person with significant control.

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2020-09-16Officers

Appoint person director company with name date.

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2020-09-15Accounts

Accounts with accounts type micro entity.

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2020-09-02Accounts

Change account reference date company previous extended.

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2019-12-24Confirmation statement

Confirmation statement with no updates.

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2019-09-12Address

Change registered office address company with date old address new address.

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2018-12-13Incorporation

Incorporation company.

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