ARDS CAPITAL LTD. - LONDON
| Company Profile | Company Filings |
Overview
ARDS CAPITAL LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ARDS CAPITAL LTD. was incorporated 23 years ago on 13/12/2000 and has the registered number: 04124597. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
ARDS CAPITAL LTD. was incorporated 23 years ago on 13/12/2000 and has the registered number: 04124597. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
ARDS CAPITAL LTD. - LONDON
This company is listed in the following categories:
64303 - Activities of venture and development capital companies
64303 - Activities of venture and development capital companies
64991 - Security dealing on own account
70221 - Financial management
70229 - Management consultancy activities other than financial management
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
71-75 SHELTON STREET
LONDON
WC2H 9JQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SEVENTH WAVE CAPITAL LTD. (until 18/05/2023)
SEVENTH WAVE CAPITAL LTD. (until 18/05/2023)
ACS MANAGEMENT SERVICES LIMITED (until 31/01/2016)
ACS PARTNERS INTERNATIONAL LIMITED (until 14/01/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/11/2023 | 03/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IAN ANDREW WRIGHT | Dec 1955 | British | Director | 2001-01-22 | CURRENT |
| MR IAN ANDREW WRIGHT | Dec 1955 | British | Secretary | 2001-01-22 | CURRENT |
| HAMMOND SUDDARDS DIRECTORS LIMITED | Corporate Nominee Director | 2000-12-13 UNTIL 2001-01-22 | RESIGNED | ||
| HAMMOND SUDDARDS SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-12-13 UNTIL 2001-01-22 | RESIGNED | ||
| MRS ALISON MARY ELIZABETH WRIGHT | Jan 1960 | British | Director | 2012-06-26 UNTIL 2016-02-22 | RESIGNED |
| MR MICHAEL RICHARD SIMON | Jun 1959 | American | Director | 2001-01-22 UNTIL 2004-04-22 | RESIGNED |
| WILLIAM ROBERT CHAMBERS | Jul 1944 | British | Director | 2002-02-11 UNTIL 2003-04-08 | RESIGNED |
| WILLIAM ROBERT CHAMBERS | Jul 1944 | British | Director | 2003-11-01 UNTIL 2011-11-01 | RESIGNED |
| GORDON LEE APPEL | Jun 1956 | Us | Director | 2001-01-22 UNTIL 2002-01-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ian Andrew Wright | 2016-04-06 | 12/1955 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2024-03-20 | 31-12-2023 | £36,702 equity |
| Accounts Submission | 2023-03-01 | 31-12-2022 | £37,422 equity |
| Accounts Submission | 2022-09-27 | 31-12-2021 | £41,423 equity |
| Accounts Submission | 2021-09-07 | 31-12-2020 | £78,283 equity |
| Accounts Submission | 2020-11-17 | 31-12-2019 | £119,674 equity |
| Accounts Submission | 2019-09-24 | 31-12-2018 | £119,619 equity |
| Accounts Submission | 2018-09-25 | 31-12-2017 | £118,459 equity |
| Micro-entity Accounts - SEVENTH WAVE CAPITAL LTD. | 2017-10-03 | 31-12-2016 | £123,150 equity |
| Accounts filed on 31-12-2015 | 2016-09-29 | 31-12-2015 | £121,228 equity |
| ACS MANAGEMENT SERVICES LIMITED Accounts filed on 31-12-2014 | 2015-10-28 | 31-12-2014 | £17,491 Cash £101,701 equity |
| ACS MANAGEMENT SERVICES LIMITED Accounts filed on 31-12-2013 | 2014-10-01 | 31-12-2013 | £19,240 Cash £99,922 equity |