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AARDVARK COURIERS LTD

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

This company is commonly known as Aardvark Couriers Ltd. The company was founded 20 years ago and was given the registration number 04899820. The firm's registered office is in WINCHMORE HILL. You can find them at 1 Kings Avenue, , Winchmore Hill, London. This company's SIC code is 53202 - Unlicensed carrier.

Company Information

Name:AARDVARK COURIERS LTD
Company Number:04899820
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:15 September 2003
End of financial year:31 August 2017
Jurisdiction:England - Wales
Industry Codes:
  • 53202 - Unlicensed carrier

Office Address & Contact

Registered Address:1 Kings Avenue, Winchmore Hill, London, N21 3NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Rd, Covent Garden, London, United Kingdom, WC2H 9JQ

Secretary01 October 2005Active
71-75, Shelton Rd, Covent Garden, London, United Kingdom, WC2H 9JQ

Director15 September 2003Active
77 Clive Road, Shrewsbury, SY2 5QP

Secretary05 November 2003Active
24 Chequerfield Drive, Wolverhampton, WV3 7DH

Secretary15 September 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary15 September 2003Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director15 September 2003Active

People with Significant Control

Mr Peter Reginald Rayner
Notified on:01 September 2016
Status:Active
Date of birth:May 1949
Nationality:British
Country of residence:United Kingdom
Address:71-75, Shelton Rd, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Andrew Mark Rayner
Notified on:01 September 2016
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:United Kingdom
Address:71-75, Shelton Rd, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-07Gazette

Gazette dissolved liquidation.

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2020-12-07Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-01-27Insolvency

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

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2019-01-10Address

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

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2018-12-13Address

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

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2018-12-12Insolvency

Liquidation voluntary statement of affairs.

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2018-12-12Insolvency

Liquidation voluntary appointment of liquidator.

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2018-12-12Resolution

Resolution.

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2018-09-14Confirmation statement

Confirmation statement with no updates.

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2018-09-12Address

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

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2018-09-12Officers

Change person director company with change date.

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2018-09-12Officers

Change person secretary company with change date.

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2018-09-12Persons with significant control

Change to a person with significant control.

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2018-09-12Persons with significant control

Change to a person with significant control.

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2018-07-17Accounts

Accounts with accounts type micro entity.

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2017-09-01Confirmation statement

Confirmation statement with no updates.

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2017-08-10Address

Move registers to sail company with new address.

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2017-08-09Address

Change sail address company with new address.

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2017-08-09Officers

Change person secretary company with change date.

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2017-07-04Accounts

Accounts with accounts type total exemption small.

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2016-09-09Confirmation statement

Confirmation statement with updates.

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2016-06-13Accounts

Accounts with accounts type total exemption full.

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2015-09-07Annual return

Annual return company with made up date full list shareholders.

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2014-09-08Accounts

Accounts with accounts type total exemption small.

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2014-09-01Annual return

Annual return company with made up date full list shareholders.

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