AARDVARK SUBSTATIONS LIMITED - PENZANCE
| Company Profile | Company Filings |
Overview
AARDVARK SUBSTATIONS LIMITED is a Private Limited Company from PENZANCE and has the status: Active.
AARDVARK SUBSTATIONS LIMITED was incorporated 16 years ago on 02/07/2008 and has the registered number: 06635496. The accounts status is DORMANT and accounts are next due on 30/04/2024.
AARDVARK SUBSTATIONS LIMITED was incorporated 16 years ago on 02/07/2008 and has the registered number: 06635496. The accounts status is DORMANT and accounts are next due on 30/04/2024.
AARDVARK SUBSTATIONS LIMITED - PENZANCE
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
TREVELLOE CARN
PENZANCE
CORNWALL
TR19 6NS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/07/2023 | 16/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BENJAMIN ROGER WILLIAM SPARROW | Feb 1954 | British | Director | 2010-03-08 | CURRENT |
| RT BLACK & CO LIMITED | Corporate Director | 2008-09-25 UNTIL 2010-03-08 | RESIGNED | ||
| NEW COMPANY GROUP LTD | Corporate Director | 2008-07-02 UNTIL 2008-09-25 | RESIGNED | ||
| NEW COMPANY GROUP LTD | Corporate Director | 2008-07-02 UNTIL 2008-07-02 | RESIGNED | ||
| BLACK AND SEVERN LIMITED | Corporate Director | 2010-03-08 UNTIL 2010-03-10 | RESIGNED | ||
| RT BLACK & CO LIMITED | Corporate Director | 2008-07-07 UNTIL 2008-09-25 | RESIGNED | ||
| RT BLACK & CO LIMITED | Corporate Secretary | 2008-09-25 UNTIL 2009-10-01 | RESIGNED | ||
| E SECRETARIES LTD | Corporate Secretary | 2008-07-02 UNTIL 2008-09-25 | RESIGNED | ||
| E SECRETARIES LTD | Corporate Secretary | 2008-07-02 UNTIL 2008-07-02 | RESIGNED | ||
| RT BLACK & CO LIMITED | Corporate Secretary | 2008-07-07 UNTIL 2008-09-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Benjamin Roger William Sparrow | 2016-07-02 | 2/1954 | Penzance Cornwall | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - AARDVARK SUBSTATIONS LIMITED | 2024-04-03 | 31-07-2023 | £1 equity |
| Dormant Company Accounts - AARDVARK SUBSTATIONS LIMITED | 2023-03-24 | 31-07-2022 | £1 equity |
| Dormant Company Accounts - AARDVARK SUBSTATIONS LIMITED | 2022-03-24 | 31-07-2021 | £1 equity |
| Dormant Company Accounts - AARDVARK SUBSTATIONS LIMITED | 2021-03-25 | 31-07-2020 | £1 equity |
| Dormant Company Accounts - AARDVARK SUBSTATIONS LIMITED | 2020-03-28 | 31-07-2019 | £1 equity |
| Dormant Company Accounts - AARDVARK SUBSTATIONS LIMITED | 2019-04-05 | 31-07-2018 | £1 equity |
| Dormant Company Accounts - AARDVARK SUBSTATIONS LIMITED | 2018-04-11 | 31-07-2017 | £1 equity |
| Dormant Company Accounts - AARDVARK SUBSTATIONS LIMITED | 2017-04-11 | 31-07-2016 | £1 equity |
| Dormant Company Accounts - AARDVARK SUBSTATIONS LIMITED | 2016-04-12 | 31-07-2015 | £1 equity |
| Dormant Company Accounts - AARDVARK SUBSTATIONS LIMITED | 2015-04-03 | 31-07-2014 | £1 equity |