Ardovries UK Limited

Active02599687 Private limited company
Incorporated
3 April 1991 (35 years)
Industry
Dormant Company (99999)
Owned by
Ardo UK Limited
Accounts type
Dormant
Region
South East
Address
Ashford Road
Charing
Ashford
TN27 0DF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 June 2024
British
Born September 1985 (41)
Director · Appointed 16 January 2017
British
Born April 1966 (60)
Secretary · Appointed 8 May 2001
British
Officer history (13 former)
27 June 2024
Appointed Campbell, Sally Josephine as Director
27 June 2024
Resigned Teunissen, Robert Michiel as Director
27 June 2024
Resigned Haspeslagh, Bernard Richard as Director
10 October 2022
Appointed Haspeslagh, Bernard Richard as Director
10 October 2022
Appointed Teunissen, Robert Michiel as Director
10 October 2022
Resigned Haspeslagh, Ignace Cyriel Marie as Director
10 October 2022
Resigned Haspeslagh, Jan Jozef Maria as Director
11 July 2022
Resigned Fevzi-Hunt, Metin as Director
1 July 2020
Appointed Fevzi-Hunt, Metin as Director
28 September 2018
Resigned Waugh, Stephen Julian as Director
16 January 2017
Resigned Maes, Roger as Director
16 January 2017
Appointed Hurran, Simon Rowland as Director
16 January 2017
Appointed Waugh, Stephen Julian as Director
16 January 2017
Appointed Haspeslagh, Ignace Cyriel Marie as Director
8 May 2001
Resigned Haspeslagh, Jan Jozef Maria as Secretary
8 May 2001
Appointed Hurran, Simon Rowland as Secretary
11 February 1994
Resigned Brading, Jean Elizabeth as Secretary
11 February 1994
Resigned Brading, Jean Elizabeth as Director
11 February 1994
Appointed Haspeslagh, Jan Jozef Maria as Secretary
1 August 1993
Appointed Brading, Jean Elizabeth as Secretary
1 August 1993
Appointed Brading, Jean Elizabeth as Director
26 June 1993
Resigned Brading, Clive as Director
26 June 1993
Resigned Brading, Clive as Secretary
3 April 1991
Appointed Brading, Clive as Director
3 April 1991
Appointed Brading, Clive as Secretary
3 April 1991
Appointed Haspeslagh, Jan Jozef Maria as Director
3 April 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 April 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 March 1991
Appointed Maes, Roger as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ardo UK Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Application to strike the company off the register
10 August 2026Director's details changed
8 April 2026Confirmation statement with no updates3 April 2026
4 April 2026Accounts for a dormant company31 December 2025
7 April 2025Accounts for a dormant company31 December 2024
Show all recent filings

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