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AARDVARK CONSORTIUM LTD

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

This company is commonly known as Aardvark Consortium Ltd. The company was founded 20 years ago and was given the registration number 05038337. The firm's registered office is in HERTS. You can find them at 3 Swan Mead, Nash Mills, Hemel Hempstead, Herts, . This company's SIC code is 84220 - Defence activities.

Company Information

Name:AARDVARK CONSORTIUM LTD
Company Number:05038337
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2004
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 84220 - Defence activities

Office Address & Contact

Registered Address:3 Swan Mead, Nash Mills, Hemel Hempstead, Herts, HP3 9DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Swan Mead, Hemel Hempstead, HP3 9DQ

Secretary09 February 2004Active
5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX

Director01 April 2020Active
3 Swan Mead, Hemel Hempstead, HP3 9DQ

Director09 February 2004Active
3 Swan Mead, Hemel Hempstead, HP3 9DQ

Director09 February 2004Active
3 Swan Mead, Nash Mills, Hemel Hempstead, Herts, HP3 9DQ

Director11 December 2017Active
3 Swan Mead, Nash Mills, Hemel Hempstead, Herts, HP3 9DQ

Director01 April 2011Active

People with Significant Control

Mr Nicholas John Blackmore
Notified on:01 January 2017
Status:Active
Date of birth:October 1967
Nationality:British
Address:5 Mercia Business Village, Torwood Close, Coventry, CV4 8HX
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-08Gazette

Gazette dissolved liquidation.

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2023-02-08Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-06-15Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-05-29Address

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

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2021-05-20Insolvency

Liquidation voluntary appointment of liquidator.

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2021-05-20Resolution

Resolution.

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2021-05-20Insolvency

Liquidation voluntary statement of affairs.

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2021-04-12Accounts

Accounts with accounts type micro entity.

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2021-03-04Accounts

Accounts with accounts type micro entity.

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2021-02-10Confirmation statement

Confirmation statement with updates.

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2021-01-06Officers

Termination director company with name termination date.

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2020-12-23Officers

Appoint person director company with name date.

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2020-08-18Officers

Termination director company with name termination date.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type micro entity.

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2019-02-15Confirmation statement

Confirmation statement with updates.

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2018-12-04Accounts

Accounts with accounts type micro entity.

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2018-02-20Confirmation statement

Confirmation statement with no updates.

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2017-12-13Accounts

Accounts with accounts type micro entity.

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2017-12-13Officers

Appoint person director company with name date.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2016-12-13Accounts

Accounts with accounts type micro entity.

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2016-02-16Annual return

Annual return company with made up date full list shareholders.

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2015-05-06Accounts

Accounts with accounts type total exemption small.

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2015-02-19Annual return

Annual return company with made up date full list shareholders.

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