ARDENT MARITIME UK LIMITED
ALLEN HOUSE, 1 WESTMEAD ROAD, SUTTON SM1 4LA- Liquidation
- Private Limited Company
- Company No. 03267511
- Last Updated: 01 Mar 2024
Company Profile
ARDENT MARITIME UK LIMITED was incorporated on Wednesday, October 23, 1996 as a Private Limited Company with registered address in SUTTON. ARDENT MARITIME UK LIMITED has the status: Liquidation and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 28 years 4 months and 2 days.
| Name | ARDENT MARITIME UK LIMITED |
|---|---|
| Company number | 03267511 |
| Company type | Private Limited Company |
| Incorporation date | 23 Oct 1996 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
ALLEN HOUSE 1 WESTMEAD ROAD SUTTON SM1 4LA |
|---|---|
| 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 |
|---|---|
| Ardent Holdings Limited Glasshouse Street, W1B 5DG |
Dates: Tuesday, May 26, 2020 - present
ownership of shares 75 to 100 percent
|
| Ardent Worldwide Limited King William Street, EC4N 7BP |
Dates: Wednesday, April 6, 2016 - Tuesday, May 26, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 December 2020, (-1518 days left) |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | 20 November 2016 |
| Last confirmation statement dated | 23 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ARDENT MARITIME UK LIMITED | 23 Oct 1996 |
| TITAN MARITIME (UK) LIMITED | 13 Oct 2015 |