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 - HERNE BAY

This company is listed in the following categories:
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)
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

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Free Reports Available

Report Date Filed Date of Report Assets
Ardent Group 365 Limited - Accounts to registrar (filleted) - small 23.1.2 2023-04-29 31-12-2022 £177,893 Cash £404,948 equity
Ardent Group 365 Limited - Accounts to registrar (filleted) - small 18.2 2022-09-24 31-12-2021 £71,051 Cash £263,376 equity
Ardent Group 365 Limited - Accounts to registrar (filleted) - small 18.2 2021-09-30 31-12-2020 £88,964 Cash £168,991 equity
Ardent Group 365 Limited - Accounts to registrar (filleted) - small 18.2 2020-09-19 31-12-2019 £139 Cash £142,047 equity
Ardent Group 365 Limited - Accounts to registrar (filleted) - small 18.2 2019-05-31 31-12-2018 £89 Cash £135,487 equity
Ardent Group 365 Limited - Accounts to registrar (filleted) - small 18.2 2018-09-28 31-12-2017 £21,562 Cash £154,891 equity
Ardent Group 365 Limited - Accounts to registrar - small 17.1 2017-04-13 31-12-2016 £28,777 Cash £180,652 equity
Ardent Group 365 Limited - Limited company - abbreviated - 11.9 2016-04-09 31-12-2015 £7,499 Cash £195,114 equity
Ardent Group 365 Limited - Limited company - abbreviated - 11.6 2015-09-08 31-12-2014 £29,701 Cash £183,314 equity
Ardent Group 365 Limited - Limited company - abbreviated - 11.0.0 2014-07-12 31-12-2013 £10,166 Cash £114,249 equity

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