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Ardent Associates Limited MIDDLESEX

Founded in 2004, Ardent Associates, classified under reg no. 05210302 is an active company. Currently registered at 39 Parsonage Gardens EN2 6JS, Middlesex the company has been in the business for twenty years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 31st January 2023.

There is a single director in the firm at the moment - Allison P., appointed on 29 November 2011. In addition, a secretary was appointed - Allison P., appointed on 19 August 2004. As of 17 May 2024, there were 2 ex directors - Jacqueline Q., Robert P. and others listed below. There were no ex secretaries.

Ardent Associates Limited Address / Contact

Office Address 39 Parsonage Gardens
Office Address2 Enfield
Town Middlesex
Post code EN2 6JS
Country of origin United Kingdom

Company Information / Profile

Registration Number 05210302
Date of Incorporation Thu, 19th Aug 2004
Industry Other building completion and finishing
End of financial Year 31st January
Company age 20 years old
Account next due date Thu, 31st Oct 2024 (167 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Mon, 2nd Sep 2024 (2024-09-02)
Last confirmation statement dated Sat, 19th Aug 2023

Company staff

Allison P.

Position: Director

Appointed: 29 November 2011

Allison P.

Position: Secretary

Appointed: 19 August 2004

Jacqueline Q.

Position: Director

Appointed: 29 November 2011

Resigned: 23 July 2013

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 August 2004

Resigned: 19 August 2004

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 19 August 2004

Resigned: 19 August 2004

Robert P.

Position: Director

Appointed: 19 August 2004

Resigned: 29 November 2011

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats discovered, there is Allison P. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Robert P. This PSC owns 25-50% shares.

Allison P.

Notified on 6 April 2016
Nature of control: 25-50% shares

Robert P.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth-21 373-21 373-21 373      
Balance Sheet
Net Assets Liabilities  21 37321 37321 37321 37321 37321 37321 373
Cash Bank In Hand46        
Current Assets46        
Net Assets Liabilities Including Pension Asset Liability-21 373-21 373-21 373      
Reserves/Capital
Called Up Share Capital100100100      
Profit Loss Account Reserve-21 473-21 473-21 473      
Shareholder Funds-21 373-21 373-21 373      
Other
Creditors  21 37321 37321 37321 37321 37321 37321 373
Net Current Assets Liabilities-21 373-21 373-21 37321 37321 37321 37321 37321 37321 373
Total Assets Less Current Liabilities-21 373-21 373-21 37321 37321 37321 37321 37321 37321 373
Creditors Due Within One Year21 41921 37321 373      
Number Shares Allotted 100       
Par Value Share 1       
Share Capital Allotted Called Up Paid100100       

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers
Micro company accounts made up to 31st January 2023
filed on: 27th, October 2023 		Free Download (3 pages)

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