Ardeat And Co (UK) Limited in 143-149 Fenchurch Street LONDON

Ardeat And Co (UK) Limited LONDON

Ardeat And (UK) started in year 2013 as Private Limited Company with registration number 08431419. The Ardeat And (UK) company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 1st Floor Sackville House. Postal code: EC3M 6BL. Since 2022/06/28 Ardeat And Co (UK) Limited is no longer carrying the name Flame Distribution.

The firm has 2 directors, namely Graham S., Edmund H.. Of them, Edmund H. has been with the company the longest, being appointed on 11 August 2014 and Graham S. has been with the company for the least time - from 16 September 2021. As of 27 April 2024, there were 2 ex directors - Paul T., John C. and others listed below. There were no ex secretaries.

Ardeat And Co (UK) Limited Address / Contact

Office Address	1st Floor Sackville House
Office Address2	143-149 Fenchurch Street
Town	London
Post code	EC3M 6BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08431419
Date of Incorporation	Wed, 6th Mar 2013
Industry	Television programme distribution activities
End of financial Year	30th June
Company age	11 years old
Account next due date	Mon, 31st Mar 2025 (338 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Wed, 20th Mar 2024 (2024-03-20)
Last confirmation statement dated	Mon, 6th Mar 2023

Company staff

Graham S.

Position: Director

Appointed: 16 September 2021

Edmund H.

Position: Director

Appointed: 11 August 2014

Paul T.

Position: Director

Appointed: 01 May 2016

Resigned: 15 June 2020

Mcs Formations Limited

Position: Corporate Secretary

Appointed: 06 March 2013

Resigned: 11 August 2018

John C.

Position: Director

Appointed: 06 March 2013

Resigned: 16 February 2021

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats established, there is Graham S. This PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is John C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Graham S.

Notified on	13 December 2021
Nature of control:	significiant influence or control

John C.

Notified on	6 April 2016
Ceased on	13 December 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Flame Distribution	June 28, 2022

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 12th, September 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 12th, September 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 24th, March 2023	accounts	Free Download (13 pages)
CS01	Confirmation statement with updates 2023/03/06 filed on: 7th, March 2023	confirmation statement	Free Download (4 pages)
AD01	Address change date: 2022/12/12. New Address: 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL. Previous address: Beacon House,113 Kingsway First Floor, Beacon House 113 Kingsway London WC2B 6PP England filed on: 12th, December 2022	address	Free Download (1 page)
CERTNM	Company name changed flame distribution LIMITEDcertificate issued on 28/06/22 filed on: 28th, June 2022	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
CS01	Confirmation statement with no updates 2022/03/06 filed on: 20th, March 2022	confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2021/12/13 filed on: 18th, March 2022	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2021/12/13 filed on: 17th, March 2022	persons with significant control	Free Download (1 page)
CH01	On 2022/03/14 director's details were changed filed on: 14th, March 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 30th, September 2021	accounts	Free Download (12 pages)
AP01	New director appointment on 2021/09/16. filed on: 17th, September 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/03/06 filed on: 24th, May 2021	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2021/05/20 filed on: 20th, May 2021	persons with significant control	Free Download (2 pages)
TM01	2021/02/16 - the day director's appointment was terminated filed on: 11th, March 2021	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 2nd, November 2020	accounts	Free Download (12 pages)
AD01	Address change date: 2020/06/22. New Address: Beacon House,113 Kingsway First Floor, Beacon House 113 Kingsway London WC2B 6PP. Previous address: 12 Trade Street Cardiff CF10 5DT United Kingdom filed on: 22nd, June 2020	address	Free Download (1 page)
TM01	2020/06/15 - the day director's appointment was terminated filed on: 22nd, June 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/03/06 filed on: 16th, March 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 24th, February 2020	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2019/03/06 filed on: 7th, March 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 5th, February 2019	accounts	Free Download (11 pages)
TM02	2018/08/11 - the day secretary's appointment was terminated filed on: 15th, August 2018	officers	Free Download (1 page)
AD01	Address change date: 2018/08/13. New Address: 12 Trade Street Cardiff CF10 5DT. Previous address: 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN England filed on: 13th, August 2018	address	Free Download (1 page)
CH01	On 2018/05/29 director's details were changed filed on: 29th, May 2018	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2018/05/25 filed on: 29th, May 2018	persons with significant control	Free Download (2 pages)
CH01	On 2018/05/29 director's details were changed filed on: 29th, May 2018	officers	Free Download (2 pages)
CH01	On 2018/05/25 director's details were changed filed on: 25th, May 2018	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2018/05/25 filed on: 25th, May 2018	persons with significant control	Free Download (2 pages)
CH01	On 2018/05/25 director's details were changed filed on: 25th, May 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/03/06 filed on: 13th, March 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 13th, December 2017	accounts	Free Download (10 pages)
CH04	Secretary's details were changed on 2017/11/17 filed on: 17th, November 2017	officers	Free Download (1 page)
AD01	Address change date: 2017/10/16. New Address: 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN. Previous address: 235 Old Marylebone Road London NW1 5QT filed on: 16th, October 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates 2017/03/06 filed on: 9th, March 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 28th, February 2017	accounts	Free Download (12 pages)
AP01	New director appointment on 2016/05/01. filed on: 3rd, May 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2016/03/06 with full list of members filed on: 15th, March 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 9th, March 2016	accounts	Free Download (4 pages)
CH01	On 2016/03/08 director's details were changed filed on: 8th, March 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/03/06 with full list of members filed on: 11th, March 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 9th, December 2014	accounts	Free Download (4 pages)
AP01	New director appointment on 2014/08/11. filed on: 18th, August 2014	officers	Free Download (2 pages)
AA01	Accounting period extended to 2014/06/30. Originally it was 2014/03/31 filed on: 23rd, April 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2014/03/06 with full list of members filed on: 17th, March 2014	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/03/17	capital
AP04	New secretary appointment on 2013/03/08 filed on: 8th, March 2013	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 6th, March 2013	incorporation	Free Download (9 pages)

Ardeat And Co (UK) Limited LONDON

Ardeat And Co (UK) Limited Address / Contact

Company Information / Profile

Company staff

Graham S.

Edmund H.

Paul T.

Mcs Formations Limited

John C.

People with significant control

Company previous names

Company filings

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