AARD-BALM LTD - LONDON
Overview
AARD-BALM LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
AARD-BALM LTD was incorporated 24 years ago on 17/12/1999 and has the registered number: 03896525. The accounts status is UNAUDITED ABRIDGED.
AARD-BALM LTD was incorporated 24 years ago on 17/12/1999 and has the registered number: 03896525. The accounts status is UNAUDITED ABRIDGED.
AARD-BALM LTD - LONDON
This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products
46180 - Agents specialized in the sale of other particular products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2017 |
Registered Office
VINCENT'S YARD
LONDON
SW9 0FN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RUPERT HENRY STREET | Dec 1967 | British | Director | 2012-11-14 | CURRENT |
RUPERT HENRY DE SINNER STREET | Dec 1967 | British | Secretary | 2004-07-21 | CURRENT |
JEFFREY GEORGE BUDD | Mar 1947 | British | Director | 2000-05-09 UNTIL 2013-01-02 | RESIGNED |
STEVEN WAY | Sep 1965 | British | Director | 2000-05-09 UNTIL 2000-10-02 | RESIGNED |
IAN MILLER | Mar 1948 | British | Director | 2003-10-24 UNTIL 2004-07-21 | RESIGNED |
DOCTOR PATRICK HIGGINS | Dec 1948 | Director | 2000-11-23 UNTIL 2002-07-01 | RESIGNED | |
EDWARD RICHARD HICKMOTT | Jul 1937 | British | Director | 2000-11-23 UNTIL 2012-10-19 | RESIGNED |
LESLEY JOYCE GRAEME | Dec 1953 | British | Nominee Director | 1999-12-17 UNTIL 1999-12-17 | RESIGNED |
DOROTHY MAY GRAEME | British | Nominee Secretary | 1999-12-17 UNTIL 1999-12-17 | RESIGNED | |
MR MALCOLM HENRY MARSH | Jan 1947 | British | Secretary | 2003-03-13 UNTIL 2004-07-21 | RESIGNED |
DOCTOR PATRICK HIGGINS | Dec 1948 | Secretary | 2000-11-23 UNTIL 2003-03-13 | RESIGNED | |
MR MALCOLM HENRY MARSH | Jan 1947 | British | Secretary | 2000-05-09 UNTIL 2000-10-02 | RESIGNED |
DERMOT CHRISTOPHER JOHN BARROW | Nov 1939 | British | Director | 2001-02-22 UNTIL 2004-06-09 | RESIGNED |
DOCTOR PETER FRANCIS COOKE | Aug 1949 | British | Director | 2006-04-28 UNTIL 2013-03-28 | RESIGNED |
DOCTOR PETER FRANCIS COOKE | Aug 1949 | British | Director | 2003-03-13 UNTIL 2004-07-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Rupert Street | 2016-04-06 | 12/1968 | London |
Significant influence or control Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
AARD-BALM LTD | 2017-12-23 | 31-05-2017 | £-586,825 equity |
Abbreviated Company Accounts - AARD-BALM LTD | 2016-10-08 | 31-05-2016 | £-586,825 equity |
Abbreviated Company Accounts - AARD-BALM LTD | 2016-10-08 | 31-05-2015 | £-586,825 equity |
Abbreviated Company Accounts - AARD-BALM LTD | 2015-05-30 | 31-05-2014 | £-586,825 equity |