The Aardent Group Limited GERRARDS CROSS


The Aardent Group Limited was officially closed on 2021-04-20. The Aardent Group was a private limited company that was located at Lantrade House, Oxford Road, Gerrards Cross, SL9 7BB, Buckinghamshire. Its total net worth was estimated to be around -621520 pounds, and the fixed assets belonging to the company totalled up to 490000 pounds. This company (formally started on 2005-05-20) was run by 1 director.
Director Lynda N. who was appointed on 20 May 2005.

The company was classified as "other letting and operating of own or leased real estate" (68209). The latest confirmation statement was filed on 2020-05-20 and last time the accounts were filed was on 31 May 2020. 2016-05-20 was the date of the latest annual return.

The Aardent Group Limited Address / Contact

Office Address Lantrade House
Office Address2 Oxford Road
Town Gerrards Cross
Post code SL9 7BB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05458727
Date of Incorporation Fri, 20th May 2005
Date of Dissolution Tue, 20th Apr 2021
Industry Other letting and operating of own or leased real estate
End of financial Year 31st May
Company age 16 years old
Account next due date Mon, 28th Feb 2022
Account last made up date Sun, 31st May 2020
Next confirmation statement due date Thu, 3rd Jun 2021
Last confirmation statement dated Wed, 20th May 2020

Company staff

Lynda N.

Position: Director

Appointed: 20 May 2005

Lynda N.

Position: Secretary

Appointed: 20 May 2005

Resigned: 20 May 2011

Oliver S.

Position: Director

Appointed: 20 May 2005

Resigned: 12 May 2011

People with significant control

Lantrade Global Supplies Limited

Lantrade House Oxford Road, Gerrards Cross, Buckinghamshire, SL9 7BB, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 03028038
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-05-312015-05-312016-05-312017-05-312018-05-312019-05-312020-05-31
Net Worth-621 520-403 171-369 740    
Balance Sheet
Cash Bank In Hand82 4108 0081 800    
Cash Bank On Hand  1 80021 2511 6712 286291
Current Assets95 33472 847478 61169 25927 6622 286 
Debtors12 92464 839476 81148 00825 991  
Net Assets Liabilities  -426 468-519 742-535 167-865 316 
Net Assets Liabilities Including Pension Asset Liability-621 520-403 171     
Other Debtors  383 52248 00824 991  
Property Plant Equipment  281211158119 
Tangible Fixed Assets632375281    
Reserves/Capital
Called Up Share Capital222    
Profit Loss Account Reserve-627 892-409 543-369 742    
Shareholder Funds-621 520-403 171-369 740    
Other
Amount Specific Advance Or Credit Directors  78 68123 017   
Amount Specific Advance Or Credit Made In Period Directors  95 00032 44887 793  
Amount Specific Advance Or Credit Repaid In Period Directors  16 31988 112110 810  
Accumulated Depreciation Impairment Property Plant Equipment  4 7144 7844 8374 8764 995
Additions Other Than Through Business Combinations Investment Property Fair Value Model   22 000   
Amounts Owed By Group Undertakings  93 289    
Amounts Owed To Group Undertakings  1 034 160890 012866 805394 252 
Average Number Employees During Period  1111 
Bank Borrowings  320 604158 994158 994  
Bank Borrowings Overdrafts  320 604158 994158 994  
Creditors  1 923 6321 629 4841 529 259867 721157 500
Creditors Due Within One Year2 057 4511 816 3931 923 632    
Disposals Investment Property Fair Value Model     247 000 
Fixed Assets1 340 6321 340 3751 075 2811 097 2111 023 158119 
Increase From Depreciation Charge For Year Property Plant Equipment   705339119
Investment Property  225 000247 000247 000  
Investment Property Fair Value Model  225 000247 000247 000  
Investments Fixed Assets850 000850 000850 000850 000776 000  
Net Current Assets Liabilities-1 962 117-1 743 546-1 445 021-1 560 225-1 501 597-865 435-157 209
Number Shares Allotted 22    
Number Shares Issued Fully Paid   2222
Other Creditors  548 068559 237500 323473 162157 500
Other Investments Other Than Loans  850 000850 000776 000-1 383 957 
Other Taxation Social Security Payable  20 21720 217   
Par Value Share 111111
Profit Loss   -93 274-15 425-330 149708 107
Property Plant Equipment Gross Cost  4 9954 9954 9954 995 
Provisions For Liabilities Balance Sheet Subtotal  56 72856 72856 728  
Provisions For Liabilities Charges35      
Revaluation Reserve6 3706 370     
Secured Debts 320 604320 604    
Share Capital Allotted Called Up Paid222    
Tangible Fixed Assets Cost Or Valuation5 9954 995225 000    
Tangible Fixed Assets Depreciation5 3634 6204 714    
Tangible Fixed Assets Depreciation Charged In Period 12594    
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 868     
Tangible Fixed Assets Disposals 1 000245 000    
Tangible Fixed Assets Increase Decrease From Revaluations  -20 000    
Total Assets Less Current Liabilities-621 485-403 171-369 740-463 014-478 439-865 316-157 209
Trade Creditors Trade Payables  5831 0253 137307 
Trade Debtors Trade Receivables    1 000  
Advances Credits Directors  78 681    

Company filings

Filing category
Accounts Annual return Confirmation statement Dissolution Gazette Incorporation Mortgage Officers
First Gazette notice for voluntary strike-off
filed on: 2nd, February 2021
Free Download (1 page)

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