AL

ARDMAIR LIMITED

Active

Company number 05011676

London · Incorporated 9 January 2004

38 Craven Street, London, WC2N 5NG

Last updated on 26 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 April 2025
Next due
15 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Stefano Castagna
Born August 1961
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
4 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
2 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2024 View
Appoint Corporate Director Company With Name Date
Officers
9 February 2024 View
Accounts With Accounts Type Micro Entity
Accounts
28 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2023 View
Accounts With Accounts Type Micro Entity
Accounts
29 December 2022 View
Appoint Person Director Company With Name Date
Officers
5 October 2022 View
Change Account Reference Date Company
Accounts
13 September 2022 View
Resolution
Resolution
5 August 2022 View
Memorandum Articles
Incorporation
5 August 2022 View
Statement Of Companys Objects
Change Of Constitution
4 August 2022 View
Termination Secretary Company With Name Termination Date
Officers
3 August 2022 View
Appoint Person Director Company With Name Date
Officers
2 August 2022 View
Appoint Person Director Company With Name Date
Officers
2 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 July 2022 View
Change Person Director Company With Change Date
Officers
22 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
22 July 2022 View
Gazette Filings Brought Up To Date
Gazette
22 June 2022 View
Gazette Notice Compulsory
Gazette
21 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2022 View
Accounts With Accounts Type Micro Entity
Accounts
26 December 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
26 September 2021 View
Change Account Reference Date Company Previous Extended
Accounts
22 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2020 View
Accounts With Accounts Type Micro Entity
Accounts
26 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
27 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
27 March 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2017 View
Change Account Reference Date Company Current Shortened
Accounts
29 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
31 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
14 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
14 September 2015 View
Termination Director Company With Name Termination Date
Officers
14 September 2015 View
Appoint Person Director Company With Name Date
Officers
14 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2013 View
Appoint Corporate Secretary Company With Name
Officers
13 December 2012 View
Termination Director Company With Name
Officers
11 December 2012 View
Appoint Person Director Company With Name
Officers
11 December 2012 View
Termination Secretary Company With Name
Officers
11 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
11 December 2012 View
Termination Director Company With Name
Officers
15 March 2012 View
Termination Director Company With Name
Officers
15 March 2012 View
Appoint Person Director Company With Name
Officers
15 March 2012 View
Termination Director Company With Name
Officers
15 March 2012 View
Appoint Person Director Company With Name
Officers
15 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2010 View
Capital Variation Of Rights Attached To Shares
Capital
3 December 2009 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 March 2009 View
Legacy
Annual Return
9 January 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 March 2008 View
Legacy
Annual Return
10 January 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 July 2007 View
Legacy
Annual Return
12 January 2007 View
Legacy
Annual Return
2 February 2006 View
Legacy
Officers
21 December 2005 View
Legacy
Officers
23 November 2005 View
Legacy
Officers
23 November 2005 View
Legacy
Address
18 August 2005 View
Accounts With Accounts Type Dormant
Accounts
10 August 2005 View
Legacy
Annual Return
1 February 2005 View
Accounts With Accounts Type Dormant
Accounts
4 August 2004 View
Legacy
Accounts
17 May 2004 View
Resolution
Resolution
7 May 2004 View
Resolution
Resolution
7 May 2004 View
Resolution
Resolution
7 May 2004 View
Resolution
Resolution
7 May 2004 View
Legacy
Accounts
7 May 2004 View
Incorporation Company
Incorporation
9 January 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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