| Company Name | Aardvark Embedded Solutions Limited |
|---|---|
| Directors | Andrew Joseph Graham and David Bush |
| Company Status | Active |
| Company Number | 04335111 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2001(22 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Andrew Joseph Graham |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 2001(same day as company formation) |
| Role | Computer Programmer |
| Country of Residence | England |
| Correspondence Address | 15 Lassell Fold Hyde Cheshire SK14 4UT |
| Director Name | Mr David Bush |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 December 2001(same day as company formation) |
| Role | Computer Programmer |
| Country of Residence | England |
| Correspondence Address | 29 Veronica Road Manchester M20 6ST |
| Secretary Name | Mr David Bush |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 December 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Veronica Road Manchester M20 6ST |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2001(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | aardvark.eu.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0161 2856877 |
| Telephone region | Manchester |
Location
| Registered Address | Traycar House 25 Fletcher Street Stockport Cheshire SK1 1DY |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Brinnington and Central |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 20 at £1 | Andrew Joseph Graham 20.00% Ordinary |
|---|---|
| 20 at £1 | David Bush 20.00% Ordinary |
| 20 at £1 | George Davies (Nominees) LTD 20.00% Ordinary |
| 20 at £1 | Steven John Hughes 20.00% Ordinary |
| 20 at £1 | Steven Michael Dilkes 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,983 |
| Cash | £360 |
| Current Liabilities | £42,053 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 March |
Returns
| Latest Return | 31 October 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 14 November 2024 (6 months, 4 weeks from now) |
Filing History
| 5 November 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
|---|---|
| 20 October 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 31 October 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
| 12 October 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 11 December 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
| 15 November 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 18 January 2018 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 21 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
| 13 December 2017 | Director's details changed for Mr David Bush on 30 November 2017 (2 pages) |
| 12 December 2017 | Change of details for Mr David Bush as a person with significant control on 30 November 2017 (2 pages) |
| 12 December 2017 | Secretary's details changed for Mr David Bush on 30 November 2017 (1 page) |
| 12 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
| 12 December 2017 | Director's details changed for Mr David Bush on 30 November 2017 (2 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 7 December 2016 | Confirmation statement made on 5 December 2016 with updates (6 pages) |
| 7 December 2016 | Confirmation statement made on 5 December 2016 with updates (6 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 8 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 8 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 10 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 2 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 2 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 16 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-16
|
| 11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 7 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (6 pages) |
| 7 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (6 pages) |
| 7 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (6 pages) |
| 9 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (6 pages) |
| 9 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (6 pages) |
| 9 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (6 pages) |
| 6 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 6 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 6 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (6 pages) |
| 6 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (6 pages) |
| 6 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (6 pages) |
| 26 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 26 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 16 December 2009 | Director's details changed for Andrew Joseph Graham on 16 December 2009 (2 pages) |
| 16 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (6 pages) |
| 16 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (6 pages) |
| 16 December 2009 | Director's details changed for David Bush on 16 December 2009 (2 pages) |
| 16 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (6 pages) |
| 16 December 2009 | Director's details changed for Andrew Joseph Graham on 16 December 2009 (2 pages) |
| 16 December 2009 | Director's details changed for David Bush on 16 December 2009 (2 pages) |
| 16 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 16 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 9 December 2008 | Return made up to 05/12/08; full list of members (4 pages) |
| 9 December 2008 | Return made up to 05/12/08; full list of members (4 pages) |
| 10 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 10 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 5 December 2007 | Return made up to 05/12/07; full list of members (3 pages) |
| 5 December 2007 | Return made up to 05/12/07; full list of members (3 pages) |
| 11 June 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 11 June 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 28 December 2006 | Registered office changed on 28/12/06 from: 25 fletcher street stockport cheshire SK1 1DY (1 page) |
| 28 December 2006 | Registered office changed on 28/12/06 from: 25 fletcher street stockport cheshire SK1 1DY (1 page) |
| 21 December 2006 | Return made up to 05/12/06; full list of members (3 pages) |
| 21 December 2006 | Registered office changed on 21/12/06 from: sterling house, 501 middleton road, chadderton oldham lancashire OL9 9LY (1 page) |
| 21 December 2006 | Return made up to 05/12/06; full list of members (3 pages) |
| 21 December 2006 | Location of register of members (1 page) |
| 21 December 2006 | Location of debenture register (1 page) |
| 21 December 2006 | Registered office changed on 21/12/06 from: sterling house, 501 middleton road, chadderton oldham lancashire OL9 9LY (1 page) |
| 21 December 2006 | Location of debenture register (1 page) |
| 21 December 2006 | Location of register of members (1 page) |
| 12 December 2005 | Return made up to 05/12/05; full list of members (3 pages) |
| 12 December 2005 | Return made up to 05/12/05; full list of members (3 pages) |
| 7 October 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 7 October 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 11 December 2004 | Return made up to 05/12/04; full list of members (8 pages) |
| 11 December 2004 | Return made up to 05/12/04; full list of members (8 pages) |
| 26 October 2004 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
| 26 October 2004 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
| 6 September 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 6 September 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 16 December 2003 | Return made up to 05/12/03; full list of members (8 pages) |
| 16 December 2003 | Return made up to 05/12/03; full list of members (8 pages) |
| 26 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 26 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 8 January 2003 | Return made up to 05/12/02; full list of members (7 pages) |
| 8 January 2003 | Return made up to 05/12/02; full list of members (7 pages) |
| 14 May 2002 | Ad 07/05/02--------- £ si 96@1=96 £ ic 4/100 (2 pages) |
| 14 May 2002 | Ad 07/05/02--------- £ si 96@1=96 £ ic 4/100 (2 pages) |
| 27 December 2001 | Ad 05/12/01--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 27 December 2001 | Ad 05/12/01--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 6 December 2001 | Secretary resigned (1 page) |
| 6 December 2001 | Secretary resigned (1 page) |
| 5 December 2001 | Incorporation (17 pages) |
| 5 December 2001 | Incorporation (17 pages) |