ARDVAR SALMON LIMITED

C/O FRP ADVISORY TRADING LIMITED ABERDEEN OFFICE, 110 CANNON STREET, LONDON  EC4N 6EU
  • Liquidation
  • Private Limited Company
  • Company No. 01158624
  • Last Updated: 01 Jan 2024
Company profile Ownership Accounts

Company Profile

ARDVAR SALMON LIMITED was incorporated on Wednesday, January 30, 1974 as a Private Limited Company with registered address in LONDON. ARDVAR SALMON LIMITED has the status: Liquidation and it's listed in the following category: Marine aquaculture. This Private Limited Company has been operating for 51 years and 24 days.

Name ARDVAR SALMON LIMITED
Company number 01158624
Company type Private Limited Company
Incorporation date 30 Jan 1974
Status Liquidation
Industry (SIC 2007)

Address

Registered Address C/O FRP ADVISORY TRADING LIMITED ABERDEEN OFFICE
110 CANNON STREET
LONDON
EC4N 6EU
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr James Gladstone Payne Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, December 25, 2019
significant influence or control
Mr Michael Edmund Payne Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Margaret Payne Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 April
Next annual accounts due 31 January 2023, (-754 days left)
Latest accounts 30 April 2021
Next confirmation statement due 23 January 2017
Last confirmation statement dated 26 December 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
ARDVAR SALMON LIMITED 30 Jan 1974