AARDVARK CONSULTANCY LIMITED - Information technology consultancy activities - A business based in ENGLAND registered with Companies House

Company Overview

About Aardvark Consultancy Ltd

AARDVARK CONSULTANCY LIMITED was founded on 2002-03-01 and has its registered office in Warwick. The organisation's status is listed as "Active - Proposal to Strike off". Aardvark Consultancy Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

AARDVARK CONSULTANCY LIMITED

Legal Registered Office

3 Pegasus House Pegasus Court
Olympus Avenue
Warwick
CV34 6LW
Other companies in CV34

Previous Names

F G I LIMITED

26/04/2017

Filing Information

Company Number		04385250
Company ID Number		04385250
Date formed		2002-03-01
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2018-06-30
Account next due		2020-03-31
Latest return		2019-03-01
Return next due		2020-03-15
Type of accounts		MICRO ENTITY

Last Datalog update:	2023-02-21 12:20:56
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AARDVARK CONSULTANCY LIMITED

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Companies with same name AARDVARK CONSULTANCY LIMITED

The following companies were found which have the same name as AARDVARK CONSULTANCY LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	AARDVARK CONSULTANCY PTE. LTD.	TOH GUAN ROAD EAST Singapore 608586	Dissolved	Company formed on the 2008-09-12

Company Officers of AARDVARK CONSULTANCY LIMITED

Current Directors

Officer	Role	Date Appointed
ANITA PATEL	Director	2002-03-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARK JOHN DINNES	Director	2015-03-24	2017-05-30
LYNN CAROLINE LEE	Company Secretary	2007-03-01	2017-04-04
MARTIN PAUL JACKSON	Director	2012-04-18	2015-03-24
MARK JOHN DINNES	Director	2013-02-15	2013-09-23
IAN AINSWORTH	Director	2010-04-01	2011-06-27
MARTIN PAUL JACKSON	Director	2005-01-01	2011-06-27
SIMON ROBERT EALES WHITE	Company Secretary	2002-03-01	2007-03-01
JOHN BALDWIN	Director	2002-03-01	2002-03-14
FORMATION SECRETARIES LIMITED	Nominated Secretary	2002-03-01	2002-03-01
FORMATION NOMINEES LIMITED	Nominated Director	2002-03-01	2002-03-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-03-14		SECOND GAZETTE not voluntary dissolution
2019-03-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-03-05	CS01	CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES
2018-07-17	LATEST SOC	17/07/18 STATEMENT OF CAPITAL;GBP 2
2018-07-17	CS01	CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES
2018-02-10	SOAS(A)	Voluntary dissolution strike-off suspended
2018-01-16	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2018-01-03	DS01	Application to strike the company off the register
2017-10-24	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-17	AA01	Previous accounting period extended from 31/03/17 TO 30/06/17
2017-07-14	LATEST SOC	14/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-14	SH19	Statement of capital on 2017-07-14 GBP 2
2017-06-27	SH20	STATEMENT BY DIRECTORS
2017-06-27	CAP-SS	SOLVENCY STATEMENT DATED 02/06/17
2017-06-27	RES06	REDUCE ISSUED CAPITAL 02/06/2017
2017-06-27	SH20	STATEMENT BY DIRECTORS
2017-06-27	CAP-SS	SOLVENCY STATEMENT DATED 02/06/17
2017-06-27	RES06	REDUCE ISSUED CAPITAL 02/06/2017
2017-05-30	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK JOHN DINNES
2017-05-03	AD01	REGISTERED OFFICE CHANGED ON 03/05/17 FROM 11a/11B Warwick Innovation Centre, Warwick Technology Park Gallows Hill Warwick CV34 6UW
2017-04-26	RES15	CHANGE OF COMPANY NAME 10/01/23
2017-04-26	CERTNM	COMPANY NAME CHANGED F G I LIMITED CERTIFICATE ISSUED ON 26/04/17
2017-04-26	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-04-04	TM02	Termination of appointment of Lynn Caroline Lee on 2017-04-04
2017-03-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-03-07	LATEST SOC	07/03/17 STATEMENT OF CAPITAL;GBP 150002
2017-03-07	CS01	CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-12-14	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-15	LATEST SOC	15/03/16 STATEMENT OF CAPITAL;GBP 150002
2016-03-15	AR01	01/03/16 ANNUAL RETURN FULL LIST
2015-12-03	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-01	LATEST SOC	01/04/15 STATEMENT OF CAPITAL;GBP 150002
2015-04-01	AR01	01/03/15 ANNUAL RETURN FULL LIST
2015-03-24	AP01	DIRECTOR APPOINTED MR MARK JOHN DINNES
2015-03-24	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN PAUL JACKSON
2014-12-10	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-08-15	SH01	31/03/14 STATEMENT OF CAPITAL GBP 150002
2014-03-03	AR01	01/03/14 FULL LIST
2013-09-25	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK DINNES
2013-08-16	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-03-01	AR01	01/03/13 FULL LIST
2013-03-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANITA PATEL / 01/03/2013
2013-02-19	AP01	DIRECTOR APPOINTED MR MARK JOHN DINNES
2012-11-13	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-04-23	AP01	DIRECTOR APPOINTED MR MARTIN PAUL JACKSON
2012-03-08	AR01	01/03/12 FULL LIST
2011-08-31	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-07-04	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN JACKSON
2011-07-04	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN AINSWORTH
2011-03-28	AR01	01/03/11 FULL LIST
2010-12-09	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-05-11	AP01	DIRECTOR APPOINTED IAN AINSWORTH
2010-03-31	AR01	01/03/10 FULL LIST
2010-03-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JACKSON / 22/02/2010
2010-03-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANITA PATEL / 09/03/2010
2009-10-21	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-03-02	363a	RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2008-10-24	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-03-28	363a	RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2007-12-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-05	288a	NEW SECRETARY APPOINTED
2007-11-05	288b	SECRETARY RESIGNED
2007-03-30	363a	RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2007-03-30	287	REGISTERED OFFICE CHANGED ON 30/03/07 FROM: 1 WARWICK INNOVATION CENTERE WARWICKTECHNOLOGY PARK GALLOWS HILL WARWICK CV34 6UW
2006-07-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-07	363a	RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2006-04-07	287	REGISTERED OFFICE CHANGED ON 07/04/06 FROM: INNOVATION CENTERE TECHNOLOGY PARK GALLOWS HILL WARWICK CV34 6UW
2005-09-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-22	288a	NEW DIRECTOR APPOINTED
2005-04-22	363s	RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2004-09-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-10	363s	RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
2003-07-18	ELRES	S252 DISP LAYING ACC 12/05/03
2003-07-18	ELRES	S366A DISP HOLDING AGM 12/05/03
2003-07-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-06-25	395	PARTICULARS OF MORTGAGE/CHARGE
2003-05-24	287	REGISTERED OFFICE CHANGED ON 24/05/03 FROM: 1 WARWICK INNOVATION CENTRE TECHNOLOGY PARK GALLONS HILL WARWICK WARWICKSHIRE CV31 2SR
2003-05-01	363(288)	DIRECTOR RESIGNED
2003-05-01	363s	RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
2002-12-31	287	REGISTERED OFFICE CHANGED ON 31/12/02 FROM: GREYFRIARS HOUSE GREYFRIARS LANE COVENTRY WEST MIDLANDS CV1 2GW
2002-04-18	288a	NEW SECRETARY APPOINTED
2002-04-18	288a	NEW DIRECTOR APPOINTED
2002-04-18	88(2)R	AD 01/03/02-31/03/02 £ SI 1@1=1 £ IC 1/2
2002-03-20	288b	DIRECTOR RESIGNED
2002-03-14	288a	NEW SECRETARY APPOINTED
2002-03-14	288a	NEW DIRECTOR APPOINTED
2002-03-14	287	REGISTERED OFFICE CHANGED ON 14/03/02 FROM: 2 CATHEDRAL ROAD CARDIFF SOUTH GLAMORGAN CF11 9LJ
2002-03-14	288b	DIRECTOR RESIGNED
2002-03-14	288b	SECRETARY RESIGNED
2002-03-01	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to AARDVARK CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against AARDVARK CONSULTANCY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2003-06-25	Satisfied	LLOYDS TSB BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AARDVARK CONSULTANCY LIMITED

Intangible Assets

Patents

We have not found any records of AARDVARK CONSULTANCY LIMITED registering or being granted any patents

Domain Names

AARDVARK CONSULTANCY LIMITED owns 2 domain names.

fgiltd.co.uk itiloffers.co.uk

Trademarks

We have not found any records of AARDVARK CONSULTANCY LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with AARDVARK CONSULTANCY LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
London Borough of Newham	2014-03-24	GBP £1,050
London Borough of Newham	2014-03-24	GBP £1,050	TRAINING EXPENSES
London Borough of Newham	2013-11-11	GBP £700

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where AARDVARK CONSULTANCY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AARDVARK CONSULTANCY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded AARDVARK CONSULTANCY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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