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Ardoch Farming Company Limited LONDON

Ardoch Farming Company started in year 1959 as Private Limited Company with registration number 00627658. The Ardoch Farming Company company has been functioning successfully for sixty five years now and its status is active. The firm's office is based in London at 5 New Street Square. Postal code: EC4A 3TW.

The company has 3 directors, namely Mohsin A., Khalid A. and Maher A.. Of them, Maher A. has been with the company the longest, being appointed on 31 December 1991 and Mohsin A. and Khalid A. have been with the company for the least time - from 11 February 2013. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Geoffrey M. who worked with the the company until 13 February 2012.

Ardoch Farming Company Limited Address / Contact

Office Address 5 New Street Square
Town London
Post code EC4A 3TW
Country of origin United Kingdom

Company Information / Profile

Registration Number 00627658
Date of Incorporation Thu, 7th May 1959
Industry Farm animal boarding and care
Industry Growing of cereals (except rice), leguminous crops and oil seeds
End of financial Year 31st December
Company age 65 years old
Account next due date Sat, 30th Sep 2023 (220 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Mohsin A.

Position: Director

Appointed: 11 February 2013

Khalid A.

Position: Director

Appointed: 11 February 2013

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 13 February 2012

Maher A.

Position: Director

Appointed: 31 December 1991

Ian V.

Position: Director

Appointed: 13 February 1995

Resigned: 31 July 2011

Mohamed A.

Position: Director

Appointed: 17 May 1994

Resigned: 01 February 2013

Geoffrey M.

Position: Director

Appointed: 15 April 1993

Resigned: 13 February 2012

Sydney B.

Position: Director

Appointed: 31 December 1991

Resigned: 15 April 1993

Geoffrey M.

Position: Secretary

Appointed: 31 December 1991

Resigned: 13 February 2012

Kenneth A.

Position: Director

Appointed: 31 December 1991

Resigned: 15 April 1993

Khalil T.

Position: Director

Appointed: 31 December 1991

Resigned: 03 September 2002

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As BizStats found, there is Khalid A. The abovementioned PSC has 75,01-100% voting rights. Another one in the persons with significant control register is Mohammed A. This PSC owns 25-50% shares and has 75,01-100% voting rights. The third one is Blackford Farms Limited, who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Khalid A.

Notified on 28 September 2017
Nature of control: 75,01-100% voting rights
right to appoint and remove directors

Mohammed A.

Notified on 6 April 2016
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
25-50% shares

Blackford Farms Limited

5 New Street Square, London, EC4A 3TW, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 01229010
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Other Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 17th, July 2023 		Free Download (6 pages)

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