Ardex Architectural Systems Specialties Impex Limited is a private limited company registered at 8 Kestrel Green, Hatfield AL10 8QJ. Incorporated on 2019-11-22, this 4-year-old company is run by 2 directors.
Director Gkoktourk G., appointed on 22 November 2019. Director Ergkioun S., appointed on 22 November 2019.
The company is classified as "other engineering activities" (Standard Industrial Classification code: 71129). According to CH information there was a change of name on 2019-12-02 and their previous name was Ardex Architectural Systems Specialities Impex Limited.
The last confirmation statement was filed on 2022-11-21 and the deadline for the next filing is 2023-12-05. Likewise, the accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | 8 Kestrel Green |
| Town | Hatfield |
| Post code | AL10 8QJ |
| Country of origin | United Kingdom |
| Registration Number | 12328669 |
| Date of Incorporation | Fri, 22nd Nov 2019 |
| Industry | Other engineering activities |
| End of financial Year | 30th November |
| Company age | 5 years old |
| Account next due date | Sat, 31st Aug 2024 (130 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Tue, 5th Dec 2023 (2023-12-05) |
| Last confirmation statement dated | Mon, 21st Nov 2022 |
Position: Director
Appointed: 22 November 2019
Position: Director
Appointed: 22 November 2019
The register of persons with significant control who own or control the company includes 2 names. As we identified, there is Gkoktourk G. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Ergkioun S. This PSC owns 25-50% shares and has 25-50% voting rights.
Gkoktourk G.
| Notified on | 22 November 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ergkioun S.
| Notified on | 22 November 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Ardex Architectural Systems Specialities Impex | December 2, 2019 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Number Shares Allotted | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 21st November 2023 filed on: 30th, January 2024 |
confirmation statement | Free Download (3 pages) |
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