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AARDENT LTD

Company number 11726578

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
12 Dec 2023 CS01 Confirmation statement made on 12 December 2023 with no updates
24 Jan 2023 AD01 Registered office address changed from 20 Old Bailey St Paul's London EC4M 7LN England to 55 High Road Cotton End Bedford MK45 3AA on 24 January 2023
16 Jan 2023 TM01 Termination of appointment of Christian Faires as a director on 16 January 2023
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
15 Dec 2022 CS01 Confirmation statement made on 12 December 2022 with updates
16 Feb 2022 CH01 Director's details changed for Mr Christian Faires on 11 February 2022
16 Feb 2022 CH01 Director's details changed for Mr Stuart Juggins on 11 February 2022
23 Dec 2021 CS01 Confirmation statement made on 12 December 2021 with updates
15 Dec 2021 PSC07 Cessation of Jennifer Juggins as a person with significant control on 22 January 2021
15 Dec 2021 PSC02 Notification of Aardent Group Holdings Ltd as a person with significant control on 22 January 2021
15 Dec 2021 PSC07 Cessation of Stuart Juggins as a person with significant control on 22 January 2021
26 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
22 Apr 2021 TM02 Termination of appointment of Jennifer Juggins as a secretary on 22 April 2021
22 Apr 2021 TM01 Termination of appointment of Jennifer Juggins as a director on 22 April 2021
23 Dec 2020 CS01 Confirmation statement made on 12 December 2020 with no updates
05 Nov 2020 AD01 Registered office address changed from Mistry House, 6- 8 Mistry House 6 - 8 Dudley Street Luton Beds LU2 0NT United Kingdom to 20 Old Bailey St Paul's London EC4M 7LN on 5 November 2020
05 Nov 2020 PSC04 Change of details for Mr Stuart Juggins as a person with significant control on 13 December 2018
16 Sep 2020 AP01 Appointment of Mr Christian Faires as a director on 1 September 2020
15 Sep 2020 AA Micro company accounts made up to 31 March 2020
02 Sep 2020 AA01 Previous accounting period extended from 31 December 2019 to 31 March 2020
24 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with no updates
12 Sep 2019 AD01 Registered office address changed from 3 Chartwell Drive Luton Bedfordshire LU2 7JD United Kingdom to Mistry House, 6- 8 Mistry House 6 - 8 Dudley Street Luton Beds LU2 0NT on 12 September 2019
13 Dec 2018 NEWINC Incorporation
Statement of capital on 2018-12-13
  • GBP 200