ARDOR (UK) LTD
1 DUCHESS STREET, LONDON W1W 6AN- Active
- Private Limited Company
- Company No. 05651095
- Last Updated: 01 Mar 2024
Company Profile
ARDOR (UK) LTD was incorporated on Monday, December 12, 2005 as a Private Limited Company with registered address in LONDON. ARDOR (UK) LTD has the status: Active and it's listed in the following category: Agents involved in the sale of fuels, ores, metals and industrial chemicals. This Private Limited Company has been operating for 19 years 2 months and 11 days.
| Name | ARDOR (UK) LTD |
|---|---|
| Company number | 05651095 |
| Company type | Private Limited Company |
| Incorporation date | 12 Dec 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 DUCHESS STREET LONDON W1W 6AN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| The Trustees Of The Smc Trust Duchess Street, W1W 6AN |
Dates: Friday, October 15, 2021 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors
|
| The Trustees Of The Capital International Trust |
Dates: Wednesday, April 6, 2016 - Friday, October 15, 2021
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 11 December 2016 |
| Last confirmation statement dated | 13 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ARDOR (UK) LTD | 12 Dec 2005 |