Ardestan Copper Gold Co (UK) Limited LONDON


Founded in 2016, Ardestan Copper Gold (UK), classified under reg no. 09944961 is an active company. Currently registered at 2nd Floor, Ashbourne House NW11 0BN, London the company has been in the business for eight years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on Tuesday 31st January 2023.

The company has one director. Raimundo M., appointed on 1 December 2023. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - Hassan F.. There were no ex secretaries.

Ardestan Copper Gold Co (UK) Limited Address / Contact

Office Address 2nd Floor, Ashbourne House
Office Address2 Alberon Gardens
Town London
Post code NW11 0BN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09944961
Date of Incorporation Mon, 11th Jan 2016
Industry Development of building projects
Industry Other service activities not elsewhere classified
End of financial Year 31st January
Company age 8 years old
Account next due date Thu, 31st Oct 2024 (185 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Mon, 13th Nov 2023 (2023-11-13)
Last confirmation statement dated Sun, 30th Oct 2022

Company staff

Raimundo M.

Position: Director

Appointed: 01 December 2023

Hassan F.

Position: Director

Appointed: 11 January 2016

Resigned: 01 December 2023

People with significant control

The register of PSCs that own or control the company includes 2 names. As we established, there is Raimundo M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Hassan F. This PSC owns 25-50% shares.

Raimundo M.

Notified on 1 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Hassan F.

Notified on 6 April 2016
Ceased on 1 December 2023
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth100      
Balance Sheet
Cash Bank On Hand      100
Net Assets Liabilities1004 581-1 9114 466-563601-339
Current Assets100265     
Cash Bank In Hand100      
Net Assets Liabilities Including Pension Asset Liability100      
Reserves/Capital
Shareholder Funds100      
Other
Average Number Employees During Period  21211
Bank Overdrafts   -100-100-100 
Creditors 4 8461 911-4 466563-601439
Net Current Assets Liabilities100265-1 9114 466-563601-339
Total Assets Less Current Liabilities100265     
Number Shares Allotted100      
Par Value Share1      
Share Capital Allotted Called Up Paid100      

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Compulsory strike-off action has been discontinued
filed on: 20th, January 2024
Free Download (1 page)

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