ARD AGENCY LONDON LTD.
G1-106 (BLOND), 91 BRICK LANE, LONDON E1 6QL- Active
- Private Limited Company
- Company No. 04112796
- Last Updated: 01 Mar 2024
Company Profile
ARD AGENCY LONDON LTD. was incorporated on Wednesday, November 22, 2000 as a Private Limited Company with registered address in LONDON. ARD AGENCY LONDON LTD. has the status: Active and it's listed in the following category: specialised design activities. This Private Limited Company has been operating for 23 years 9 months and 28 days.
| Name | ARD AGENCY LONDON LTD. |
|---|---|
| Company number | 04112796 |
| Company type | Private Limited Company |
| Incorporation date | 22 Nov 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
G1-106 (BLOND) 91 BRICK LANE LONDON E1 6QL |
|---|---|
| Country Of Origin | ENGLAND |
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 Vincent Gaston Guignard Nationality: Swiss |
Dates: Monday, January 8, 2018 - present
ownership of shares 25 to 50 percent
|
| Alexandre Philippe Guignard Av. Du Major-Davel 11 |
Dates: Monday, January 8, 2018 - present
ownership of shares 25 to 50 percent
|
| Mr Philippe Guignard Nationality: Swiss |
Dates: Wednesday, April 6, 2016 - Monday, January 8, 2018
ownership of shares 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Patrick Sylvain Gaudard Nationality: Swiss |
Dates: Wednesday, April 6, 2016 - Monday, January 8, 2018
ownership of shares 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (374 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 20 December 2016 |
| Last confirmation statement dated | 22 November 2015 |
Mortgages
No mortgages have been registered against ARD AGENCY LONDON LTD..
Previous Names
| Name | Change Date |
|---|---|
| ARD AGENCY LONDON LTD. | 22 Nov 2000 |
| ARD DESIGN INTERNATIONAL LTD | 06 Nov 2007 |
| ARD DESIGN SWITZERLAND - LONDON LTD | 31 Jan 2023 |