ARDENAIR LIMITED
9A BURROUGHS GARDENS, LONDON NW4 4AU- Active
- Private Limited Company
- Company No. 10696252
- Last Updated: 01 Mar 2024
Company Profile
ARDENAIR LIMITED was incorporated on Wednesday, March 29, 2017 as a Private Limited Company with registered address in LONDON. ARDENAIR LIMITED has the status: Active and it's listed in the following category: Repair of other equipment. This Private Limited Company has been operating for 7 years 7 months and 15 days.
| Name | ARDENAIR LIMITED |
|---|---|
| Company number | 10696252 |
| Company type | Private Limited Company |
| Incorporation date | 29 Mar 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9A BURROUGHS GARDENS LONDON NW4 4AU |
|---|---|
| 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 |
|---|---|
| Extechnology Europe Limited NW4 4AU |
Dates: Tuesday, May 11, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Alexander Brian Love Nationality: British |
Dates: Wednesday, March 29, 2017 - Tuesday, May 11, 2021
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-197 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 26 April 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ARDENAIR LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ARDENAIR LIMITED | 29 Mar 2017 |