This company is commonly known as Aardvark Consultancy Limited. The company was founded 22 years ago and was given the registration number 04385250. The firm's registered office is in WARWICK. You can find them at 3 Pegasus House Pegasus Court, Olympus Avenue, Warwick, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | AARDVARK CONSULTANCY LIMITED |
|---|---|---|
| Company Number | : | 04385250 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 01 March 2002 |
| End of financial year | : | 30 June 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 3 Pegasus House Pegasus Court, Olympus Avenue, Warwick, England, CV34 6LW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3 Pegasus House, Pegasus Court, Olympus Avenue, Warwick, England, CV34 6LW | Director | 14 March 2002 | Active |
| 18 Knoll Drive, Woodloes Park, Warwick, CV34 5YQ | Secretary | 01 March 2007 | Active |
| 19 Howard Walk, Warwick, CV34 6ND | Secretary | 01 March 2002 | Active |
| 2 Cathedral Road, Cardiff, CF11 9LJ | Corporate Nominee Secretary | 01 March 2002 | Active |
| 11a/11b Warwick Innovation, Centre, Warwick Technology Park, Gallows Hill, CV34 6UW | Director | 01 April 2010 | Active |
| 11 Birch End, All Saints Road, Warwick, CV34 5GQ | Director | 01 March 2002 | Active |
| 3 Pegasus House, Pegasus Court, Olympus Avenue, Warwick, England, CV34 6LW | Director | 24 March 2015 | Active |
| 11 Innovation Centre, Warwick Technology Park, Gallows Hill, Warwick, England, CV34 6UW | Director | 15 February 2013 | Active |
| 2 Cathedral Road, Cardiff, CF11 9LJ | Nominee Director | 01 March 2002 | Active |
| 11 Innovation Centre, Gallows Hill, Warwick Technology Park, Warwick, England, CV34 6UW | Director | 18 April 2012 | Active |
| 06, Forest View, Redditch, England, B97 5LA | Director | 01 January 2005 | Active |
| Ms Anita Patel | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3 Pegasus House, Pegasus Court, Warwick, England, CV34 6LW |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-03-14 | Gazette | Gazette dissolved voluntary. | Download |
| 2019-03-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-10 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2018-01-16 | Gazette | Gazette notice voluntary. | Download |
| 2018-01-03 | Dissolution | Dissolution application strike off company. | Download |
| 2017-10-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-17 | Accounts | Change account reference date company previous extended. | Download |
| 2017-07-14 | Capital | Capital statement capital company with date currency figure. | Download |
| 2017-06-27 | Capital | Legacy. | Download |
| 2017-06-27 | Insolvency | Legacy. | Download |
| 2017-06-27 | Resolution | Resolution. | Download |
| 2017-05-30 | Officers | Termination director company with name termination date. | Download |
| 2017-05-03 | Address | Change registered office address company with date old address new address. | Download |
| 2017-04-26 | Resolution | Resolution. | Download |
| 2017-04-26 | Change of name | Change of name notice. | Download |
| 2017-04-04 | Officers | Termination secretary company with name termination date. | Download |
| 2017-03-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-04-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-24 | Officers | Appoint person director company with name date. | Download |
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