ARD AGENCY LONDON LTD. - LONDON
| Company Profile | Company Filings |
Overview
ARD AGENCY LONDON LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ARD AGENCY LONDON LTD. was incorporated 23 years ago on 22/11/2000 and has the registered number: 04112796. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ARD AGENCY LONDON LTD. was incorporated 23 years ago on 22/11/2000 and has the registered number: 04112796. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ARD AGENCY LONDON LTD. - LONDON
This company is listed in the following categories:
74100 - specialised design activities
74100 - specialised design 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
G1-106 (BLOND)
LONDON
E1 6QL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ARD DESIGN SWITZERLAND - LONDON LTD (until 31/01/2023)
ARD DESIGN SWITZERLAND - LONDON LTD (until 31/01/2023)
ARD DESIGN INTERNATIONAL LTD (until 06/11/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/11/2023 | 06/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| FINANCIAL PARTNERSHIP LIMITED | Corporate Secretary | 2022-12-22 | CURRENT | ||
| MS EVGENIIA STRUK | Jan 1990 | Russian | Director | 2022-12-13 | CURRENT |
| MR VINCENT GASTON GUIGNARD | Dec 1981 | Swiss | Director | 2018-01-08 | CURRENT |
| MR ALEXANDRE PHILIPPE GUIGNARD | Apr 1984 | Swiss | Director | 2018-01-08 | CURRENT |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2000-11-22 UNTIL 2000-11-22 | RESIGNED | ||
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2000-11-22 UNTIL 2000-11-22 | RESIGNED | ||
| ISLAND SECRETARIES LTD | Corporate Secretary | 2009-03-02 UNTIL 2022-12-22 | RESIGNED | ||
| HANSARD MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2007-08-17 UNTIL 2008-06-30 | RESIGNED | ||
| MR PHILIPPE GUIGNARD | Jul 1952 | Swiss | Director | 2000-11-22 UNTIL 2018-01-08 | RESIGNED |
| JEAN FRANCOIS MEILLARD | Mar 1946 | Swiss | Director | 2007-08-17 UNTIL 2008-06-30 | RESIGNED |
| MR PATRICK GAUDARD | Jul 1955 | Swiss | Director | 2000-11-22 UNTIL 2018-01-08 | RESIGNED |
| COLIN IVAN HOLLANDER | Nov 1931 | British | Secretary | 2000-11-22 UNTIL 2004-12-10 | RESIGNED |
| INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2004-12-16 UNTIL 2007-11-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Alexandre Philippe Guignard | 2018-01-08 | Vevey | Ownership of shares 25 to 50 percent | |
| Mr Vincent Gaston Guignard | 2018-01-08 | 12/1981 | London | Ownership of shares 25 to 50 percent |
| Mr Patrick Sylvain Gaudard | 2016-04-06 - 2018-01-08 | 7/1995 |
Ownership of shares 25 to 50 percent Right to appoint and remove directors as firm Significant influence or control as firm |
|
| Mr Philippe Guignard | 2016-04-06 - 2018-01-08 | 7/1952 |
Ownership of shares 25 to 50 percent Right to appoint and remove directors as firm Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ARD_AGENCY_LONDON_LTD. - Accounts | 2024-02-13 | 31-12-2023 | £27,733 Cash £2,702 equity |
| ARD_DESIGN_SWITZERLAND_-_ - Accounts | 2023-01-31 | 31-12-2022 | £50,094 Cash £-10,429 equity |
| Accounts Submission | 2022-09-01 | 31-12-2021 | £3,296 Cash £-16,691 equity |
| Accounts Submission | 2021-07-22 | 31-12-2020 | £3,280 Cash £-17,577 equity |
| Accounts Submission | 2020-07-29 | 31-12-2019 | £3,295 Cash £-17,732 equity |
| Accounts Submission | 2019-08-20 | 31-12-2018 | £2,649 Cash £-18,025 equity |
| Accounts Submission | 2018-08-08 | 31-12-2017 | £-15,135 equity |
| Accounts filed on 31-12-2016 | 2017-02-25 | 31-12-2016 | £-12,634 equity |
| Accounts filed on 31-12-2015 | 2016-09-30 | 31-12-2015 | £-7,154 equity |
| ARD DESIGN SWITZERLAND - LONDON LTD Accounts filed on 31-12-2014 | 2015-09-23 | 31-12-2014 | £15,193 Cash £1,853 equity |
| ARD DESIGN SWITZERLAND - LONDON LTD Accounts filed on 31-12-2013 | 2014-09-04 | 31-12-2013 | £27,950 Cash £-5,817 equity |