AO

ARDEL OEM LIMITED

Active

Company number 07959863

Wolverhampton, England · Incorporated 22 February 2012

Granville House, 2 Tettenhall Road, Wolverhampton, West Midlands, WV1 4SB, England

Last updated on 29 March 2026

Other retail sale not in stores, stalls or markets · SIC 47990

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 March 2017

Company history

Previous company names

BPI FLUID SYSTEMS UK LTD · 22 February 2012 – 15 March 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
31 March 2026
Overdue by 6 months
Confirmation statement Up to date
Last filed
27 August 2025
Next due
10 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2024

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

Officers

No officers on record.

Persons with significant control

PS
Birubi International Pty Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
31 August 2024

Funding

1 funding round
17 March 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change To A Person With Significant Control
Persons With Significant Control
4 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
27 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 August 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 March 2025 View
Appoint Person Director Company With Name Date
Officers
11 March 2025 View
Termination Director Company With Name Termination Date
Officers
11 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2024 View
Appoint Person Director Company With Name Date
Officers
27 February 2024 View
Appoint Person Director Company With Name Date
Officers
27 February 2024 View
Capital Alter Shares Subdivision
Capital
15 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2022 View
Termination Director Company With Name Termination Date
Officers
20 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2021 View
Appoint Person Director Company With Name Date
Officers
1 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 August 2017 View
Termination Director Company With Name Termination Date
Officers
27 March 2017 View
Capital Allotment Shares
Capital
27 March 2017 View
Appoint Person Director Company With Name Date
Officers
20 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 October 2015 View
Change Person Director Company With Change Date
Officers
9 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2013 View
Change Account Reference Date Company Current Extended
Accounts
18 June 2012 View
Certificate Change Of Name Company
Change Of Name
15 March 2012 View
Change Of Name Notice
Change Of Name
15 March 2012 View
Incorporation Company
Incorporation
22 February 2012 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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