ARDEN TV SERVICES LIMITED
2-3 DOCTORS LANE, HENLEY IN ARDEN, WARWICKSHIRE B95 5AW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04323524
- Last Updated: 01 Mar 2024
Company Profile
ARDEN TV SERVICES LIMITED was incorporated on Thursday, November 15, 2001 as a Private Limited Company with registered address in WARWICKSHIRE. ARDEN TV SERVICES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Retail sale of audio and video equipment in specialised stores. This Private Limited Company has been operating for 23 years 3 months and 10 days.
| Name | ARDEN TV SERVICES LIMITED |
|---|---|
| Company number | 04323524 |
| Company type | Private Limited Company |
| Incorporation date | 15 Nov 2001 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
2-3 DOCTORS LANE HENLEY IN ARDEN WARWICKSHIRE B95 5AW |
|---|---|
| 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 Gary Sandoz Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 15, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Philip Medlicott Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Philip Medlicott Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 15, 2023
ownership of shares 25 to 50 percent
|
| Mr Gary Sandoz Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 15, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 29 March |
| Next annual accounts due | 20 March 2024, (-342 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 13 December 2016 |
| Last confirmation statement dated | 15 November 2015 |
Mortgages
No mortgages have been registered against ARDEN TV SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ARDEN TV SERVICES LIMITED | 15 Nov 2001 |