Aardvark Holdings LTD, United Kingdom
AARDVARK HOLDINGS LIMITED
Company type Private Limited Company , Active Company Number 14485112 Universal Entity Code 6148-1565-1893-1601 Record last updated Wednesday, November 30, 2022 8:48:45 AM UTC Official Address 16 Unit Nightingale Court Boston Castle There are 50 companies registered at this street
Postal Code S602AB Sector Activities of other holding companies n.e.c.
Visits Document Type Publication date Download link Registry Nov 16, 2022 Appointment of a man as Company Director and Director Registry Nov 16, 2022 Appointment of a man as Shareholder (Above 75%) and Individual Or Entity With 25-50% Of Voting Rights Registry Nov 16, 2022 Resignation of one Shareholder (50-75%), one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Registry Nov 15, 2022 Appointment of a man as Shareholder (50-75%) and Individual Or Entity With 50-75% Of Voting Rights Registry Nov 15, 2022 Two appointments: 2 men Registry Oct 13, 2020 Resignation of 2 people: one Director (a man) Registry Nov 4, 2019 Resignation of one Director (a woman) Registry Feb 22, 2019 Resignation of one Director (a man) Registry Feb 1, 2019 Appointment of a woman as Director Registry Aug 2, 2017 Appointment of a man as Individual Or Entity With Significant Influence Or Control Registry Aug 2, 2017 Resignation of one Individual Or Entity With Significant Influence Or Control Registry Jul 14, 2017 Three appointments: 3 men Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Registry Nov 28, 2013 Annual return Financials Jan 17, 2013 Annual accounts Registry Nov 29, 2012 Annual return Financials Jan 30, 2012 Annual accounts Registry Dec 2, 2011 Annual return Registry Jan 10, 2011 Annual return 14128... Financials Dec 13, 2010 Annual accounts Financials Mar 25, 2010 Annual accounts 14128... Registry Nov 30, 2009 Annual return Registry Nov 30, 2009 Change of particulars for director Registry Nov 30, 2009 Change of particulars for director 14128... Registry Nov 30, 2009 Change of particulars for director Registry Nov 30, 2009 Change of particulars for director 14128... Registry Feb 19, 2009 Dec mort/charge Financials Jan 28, 2009 Annual accounts Registry Jan 28, 2009 Particulars of mortgage/charge Registry Nov 27, 2008 Annual return Registry Jan 24, 2008 Change of accounting reference date Registry Jan 24, 2008 Change in situation or address of registered office Registry Jan 14, 2008 Resignation of a director Registry Jan 14, 2008 Financial assistance for the acquisition of shares Registry Jan 14, 2008 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Registry Jan 14, 2008 Declaration in relation to assistance for the acquisition of shares Registry Jan 14, 2008 Appointment of a director Registry Jan 14, 2008 Appointment of a director 14128... Registry Jan 14, 2008 Appointment of a director Registry Jan 14, 2008 Appointment of a director 14128... Registry Jan 14, 2008 Resignation of a director Registry Jan 5, 2008 Particulars of mortgage/charge Registry Dec 18, 2007 Four appointments: 4 men Registry Dec 18, 2007 Resignation of one Director (a man) Registry Dec 5, 2007 Annual return Financials Sep 5, 2007 Annual accounts Financials Dec 1, 2006 Annual accounts 14128... Registry Nov 30, 2006 Annual return Registry Aug 8, 2006 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Financials May 31, 2006 Annual accounts Registry Nov 21, 2005 Annual return Registry Jun 27, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Dec 6, 2004 Annual return Registry Sep 27, 2004 Resignation of a director Registry Sep 24, 2004 Resignation of one Director (a man) Financials May 27, 2004 Annual accounts Registry Jan 28, 2004 Appointment of a director Registry Jan 26, 2004 Appointment of a man as Director Registry Dec 23, 2003 Annual return Financials Sep 2, 2003 Annual accounts Financials Feb 3, 2003 Annual accounts 14128... Registry Nov 18, 2002 Annual return Registry Aug 1, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Dec 5, 2001 Annual return Financials Jul 27, 2001 Annual accounts Registry Dec 13, 2000 Annual return Registry Aug 21, 2000 Appointment of a director Registry Aug 18, 2000 Appointment of a man as Company Director and Director Financials Jun 29, 2000 Annual accounts Registry Dec 15, 1999 Annual return Financials May 27, 1999 Annual accounts Registry Nov 23, 1998 Annual return Financials Apr 15, 1998 Annual accounts Registry Dec 16, 1997 Annual return Financials Jun 8, 1997 Annual accounts Registry Dec 17, 1996 Annual return Registry Nov 27, 1996 Resignation of one Director (a man) Financials Jul 2, 1996 Annual accounts Registry Dec 1, 1995 Annual return Financials Aug 24, 1995 Annual accounts Registry Feb 21, 1995 Director resigned, new director appointed Registry Feb 7, 1995 Resignation of one Member Of Parliament and one Director (a man) Registry Dec 23, 1994 Annual return Registry Dec 23, 1994 Director's particulars changed Financials Aug 16, 1994 Annual accounts Registry Dec 10, 1993 Annual return Financials Aug 31, 1993 Annual accounts Registry Dec 11, 1992 Annual return Financials Jul 17, 1992 Annual accounts Registry May 21, 1992 Director resigned, new director appointed Registry May 7, 1992 Appointment of a man as Member Of Parliament and Director Registry Jan 18, 1992 Annual return Registry Oct 11, 1991 Change of name certificate Registry Oct 8, 1991 Alter mem and arts Registry Oct 8, 1991 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Sep 17, 1991 Return of allotment of shares issued for cash or by way of capitalisation of reserves 14128... Registry Sep 10, 1991 Alter mem and arts Registry Sep 10, 1991 Notice of increase in nominal capital Registry Sep 10, 1991 Director resigned, new director appointed Registry Jul 31, 1991 Resignation of a woman
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