Ardmair House Nominees Limited

Active07852094 Private company limited by guarantee
Incorporated
18 November 2011 (14 years)
Industry
Financial intermediation not elsewhere classified (64999)
Controlled by
Iain Francis Mackinnon
Accounts type
Dormant
Region
South East
Address
Northwood House
Ward Avenue
Cowes
PO31 8AZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 8 September 2020
Director · Appointed 18 November 2011
British
Born August 1959 (67)
Officer history (4 former)
8 September 2020
Appointed I F Mackinnon & Company LLP as Corporate Director
8 September 2020
Resigned Mackinon Investments Limited as Corporate Director
8 September 2020
Resigned Mackinnon, Annette Dawn as Director
8 September 2020
Resigned Mackinnon, Iain Francis as Director
24 January 2013
Appointed Mackinon Investments Limited as Corporate Director
24 January 2013
Resigned Spradbery, Mary Clare as Director
18 November 2011
Appointed Mackinnon, Iain Francis as Director
18 November 2011
Appointed Spradbery, Mary Clare as Director
18 November 2011
Appointed Mackinnon, Annette Dawn as Director
18 November 2011
Appointed Mackinnon, Iain Francis as Director

Ownership 1 active

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

Individual · Notified 1 June 2016
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born August 1959 (67)

Financials

Net Assets
£0

Trend

Net Assets
£0 £1 2021 2022 2023 2024 £0 £0 £0 £0
Balance sheet detail
2024202320222021
Net Assets£0£0£0£0
Shareholder Funds£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Accounts for a dormant company31 December 2025
1 December 2025Confirmation statement with no updates18 November 2025
29 September 2025Accounts for a dormant company31 December 2024
22 November 2024Confirmation statement with no updates18 November 2024
19 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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