ARDENT GROUP 365 LIMITED - HERNE BAY
Company Profile | Company Filings |
Overview
ARDENT GROUP 365 LIMITED is a Private Limited Company from HERNE BAY and has the status: Active.
ARDENT GROUP 365 LIMITED was incorporated 25 years ago on 14/01/1999 and has the registered number: 03695148. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ARDENT GROUP 365 LIMITED was incorporated 25 years ago on 14/01/1999 and has the registered number: 03695148. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ARDENT GROUP 365 LIMITED - HERNE BAY
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 6
HERNE BAY
KENT
CT6 7FE
This Company Originates in : United Kingdom
Previous trading names include:
ARDENT APC LIMITED (until 19/05/2011)
ARDENT APC LIMITED (until 19/05/2011)
APC DATA INSTALLATIONS LTD (until 24/11/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/01/2024 | 28/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES MAXWORTHY | Oct 1979 | British | Director | 2021-08-01 | CURRENT |
MR JOHN WILLIAM BOYD | Jul 1977 | British | Director | 2011-05-01 | CURRENT |
FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-01-14 UNTIL 1999-01-14 | RESIGNED | ||
FIRST DIRECTORS LIMITED | Corporate Nominee Director | 1999-01-14 UNTIL 1999-01-14 | RESIGNED | ||
HIGSON APS LIMITED | Corporate Secretary | 2008-10-29 UNTIL 2011-05-01 | RESIGNED | ||
HIGSON ACCOUNTING AND PAYROLL SERVICES LIMITED | Corporate Secretary | 2005-09-14 UNTIL 2008-10-29 | RESIGNED | ||
MR PATRICK SAUNDERS | Nov 1969 | British | Director | 1999-01-14 UNTIL 2021-07-31 | RESIGNED |
ANDREW LEWIS HUNT | Aug 1962 | British | Director | 1999-01-14 UNTIL 2005-07-29 | RESIGNED |
MR PETER JEREMY LAWRENCE HIGSON | Aug 1955 | British | Director | 2010-08-01 UNTIL 2011-05-01 | RESIGNED |
MR CHARLES GEORGE GOULD | Nov 1940 | British | Director | 1999-01-14 UNTIL 2005-07-22 | RESIGNED |
TIMOTHY JOHN BUCKLE | Feb 1959 | British | Director | 1999-01-14 UNTIL 2002-09-04 | RESIGNED |
MR PATRICK SAUNDERS | Nov 1969 | British | Secretary | 1999-01-14 UNTIL 2005-09-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ardent Apc Limited | 2016-04-06 | Herne Bay Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |