Company NameAardvark Embedded Solutions Limited
DirectorsDavid Bush and Andrew Joseph Graham
Company StatusActive
Company Number04335111
CategoryPrivate Limited Company
Incorporation Date5 December 2001 (17 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameMr David Bush
Date of BirthApril 1952 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 2001(same day as company formation)
RoleComputer Programmer
Country of ResidenceEngland
Correspondence Address29 Veronica Road
Manchester
M20 6ST
Director NameMr Andrew Joseph Graham
Date of BirthApril 1958 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 2001(same day as company formation)
RoleComputer Programmer
Country of ResidenceEngland
Correspondence Address15 Lassell Fold
Hyde
Cheshire
SK14 4UT
Secretary NameMr David Bush
NationalityBritish
StatusCurrent
Appointed05 December 2001(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address29 Veronica Road
Manchester
M20 6ST
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed05 December 2001(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websiteaardvark.eu.com
Email address[email protected]
Telephone0161 2856877
Telephone regionManchester

Location

Registered AddressTraycar House
25 Fletcher Street
Stockport
Cheshire
SK1 1DY
RegionNorth West
ConstituencyStockport
CountyGreater Manchester
WardBrinnington and Central
Built Up AreaGreater Manchester
Address Matches3 other UK companies use this postal address

Shareholders

20 at £1Andrew Joseph Graham
20.00%
Ordinary
20 at £1David Bush
20.00%
Ordinary
20 at £1George Davies (Nominees) LTD
20.00%
Ordinary
20 at £1Steven John Hughes
20.00%
Ordinary
20 at £1Steven Michael Dilkes
20.00%
Ordinary

Financials

Year2014
Net Worth£11,983
Cash£360
Current Liabilities£42,053

Accounts

Latest Accounts31 March 2018 (1 year, 6 months ago)
Next Accounts Due30 December 2019 (2 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 March

Returns

Latest Return31 October 2018 (11 months, 3 weeks ago)
Next Return Due14 November 2019 (3 weeks, 2 days from now)

Filing History

22 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 December 2016Confirmation statement made on 5 December 2016 with updates (6 pages)
17 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
8 December 2015Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
(6 pages)
10 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
(6 pages)
10 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
(6 pages)
2 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
16 January 2014Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2014-01-16
  • GBP 100
(6 pages)
16 January 2014Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2014-01-16
  • GBP 100
(6 pages)
11 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
12 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
7 December 2012Annual return made up to 5 December 2012 with a full list of shareholders (6 pages)
7 December 2012Annual return made up to 5 December 2012 with a full list of shareholders (6 pages)
9 December 2011Annual return made up to 5 December 2011 with a full list of shareholders (6 pages)
9 December 2011Annual return made up to 5 December 2011 with a full list of shareholders (6 pages)
6 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 December 2010Annual return made up to 5 December 2010 with a full list of shareholders (6 pages)
6 December 2010Annual return made up to 5 December 2010 with a full list of shareholders (6 pages)
26 November 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
16 December 2009Annual return made up to 5 December 2009 with a full list of shareholders (6 pages)
16 December 2009Director's details changed for Andrew Joseph Graham on 16 December 2009 (2 pages)
16 December 2009Director's details changed for David Bush on 16 December 2009 (2 pages)
16 December 2009Annual return made up to 5 December 2009 with a full list of shareholders (6 pages)
16 November 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
9 December 2008Return made up to 05/12/08; full list of members (4 pages)
10 November 2008Total exemption small company accounts made up to 31 March 2008 (6 pages)
5 December 2007Return made up to 05/12/07; full list of members (3 pages)
11 June 2007Total exemption small company accounts made up to 31 March 2007 (7 pages)
24 January 2007Total exemption small company accounts made up to 31 March 2006 (6 pages)
28 December 2006Registered office changed on 28/12/06 from: 25 fletcher street stockport cheshire SK1 1DY (1 page)
21 December 2006Return made up to 05/12/06; full list of members (3 pages)
21 December 2006Location of debenture register (1 page)
21 December 2006Location of register of members (1 page)
21 December 2006Registered office changed on 21/12/06 from: sterling house, 501 middleton road, chadderton oldham lancashire OL9 9LY (1 page)
12 December 2005Return made up to 05/12/05; full list of members (3 pages)
7 October 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
11 December 2004Return made up to 05/12/04; full list of members (8 pages)
26 October 2004Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
6 September 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
16 December 2003Return made up to 05/12/03; full list of members (8 pages)
26 October 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
8 January 2003Return made up to 05/12/02; full list of members (7 pages)
14 May 2002Ad 07/05/02--------- £ si [email protected]=96 £ ic 4/100 (2 pages)
27 December 2001Ad 05/12/01--------- £ si [email protected]=3 £ ic 1/4 (2 pages)
6 December 2001Secretary resigned (1 page)
5 December 2001Incorporation (17 pages)