AARDVARK FINANCE LIMITED - company is dissolved. This is historic information.

Company Overview

About Aardvark Finance Ltd

AARDVARK FINANCE LIMITED was founded on 2004-12-02 and had its registered office in Gwent. The company was dissolved on the 2013-12-10 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
AARDVARK FINANCE LIMITED

GWENT UNITED KINGDOM NP20 1EG Other companies in NP20

Filing Information

Company Number		05302317
Date formed		2004-12-02
Country		Wales
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2009-10-31
Date Dissolved		2013-12-10
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2015-05-12 00:11:08
Primary Source:	Companies House

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

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Companies with same name AARDVARK FINANCE LIMITED

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

		Registered address	Last known status	Formation date
	AARDVARK FINANCE LTD	124 CITY ROAD LONDON EC1V 2NX	Active	Company formed on the 2021-09-01

Company Officers of AARDVARK FINANCE LIMITED

Current Directors

Officer	Role	Date Appointed
BENJAMIN HARRIS	Company Secretary	2008-07-01
MATTHEW ALAN WILLIAMS	Director	2008-07-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WENDY JILLIAN RINGWOOD	Company Secretary	2006-01-28	2008-06-30
GAVIN JAMES SIMPSON	Director	2005-09-22	2008-06-30
BENJAMIN HARRIS	Director	2004-12-02	2007-03-23
ANTHONY GLYN WILLIAMS	Company Secretary	2005-04-26	2006-01-01
RICHARD PAUL BEST	Director	2005-10-13	2006-01-01
SIMON JAMES BEST	Director	2005-10-13	2006-01-01
ANTHONY GLYN WILLIAMS	Director	2005-04-26	2006-01-01
NEIL LIVINGSTONE NAISMITH	Director	2005-04-26	2005-07-20
MICHELLE DALE	Company Secretary	2004-12-02	2005-05-04
ALASTAIR THOMAS	Director	2004-12-02	2005-05-04
IRENE LESLEY HARRISON	Nominated Secretary	2004-12-02	2004-12-02
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED	Nominated Director	2004-12-02	2004-12-02

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
2013-12-10	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-08-27	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2012-07-04	SOAS(A)	VOLUNTARY STRIKE OFF SUSPENDED
2011-11-17	SOAS(A)	VOLUNTARY STRIKE OFF SUSPENDED
2011-11-01	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2011-10-21	DS01	APPLICATION FOR STRIKING-OFF
2011-07-26	AA01	PREVEXT FROM 31/10/2010 TO 30/04/2011
2011-02-04	LATEST SOC	04/02/11 STATEMENT OF CAPITAL;GBP 3000
2011-02-04	AR01	02/12/10 FULL LIST
2010-09-15	AA	31/10/09 TOTAL EXEMPTION SMALL
2009-12-28	AR01	02/12/09 FULL LIST
2009-12-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ALAN WILLIAMS / 01/11/2009
2009-09-02	AA	31/10/08 TOTAL EXEMPTION SMALL
2009-03-27	363a	RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
2009-03-27	288c	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WILLIAMS / 01/07/2008
2009-03-27	287	REGISTERED OFFICE CHANGED ON 27/03/2009 FROM, 12 CLIFTON ROAD, ST WOOLOS, NEWPORT, S GLAM, NP20 4EW
2008-08-18	AA	31/10/07 TOTAL EXEMPTION SMALL
2008-08-07	287	REGISTERED OFFICE CHANGED ON 07/08/2008 FROM, 40 ALEXANDRA ROAD, WISBECH, CAMBRIDGESHIRE, PE13 1HQ
2008-07-10	288a	DIRECTOR APPOINTED MATTHEW ALAN WILLIAMS
2008-07-10	288b	APPOINTMENT TERMINATED SECRETARY WENDY RINGWOOD
2008-07-10	288b	APPOINTMENT TERMINATED DIRECTOR GAVIN SIMPSON
2008-07-10	288a	SECRETARY APPOINTED BENJAMIN MICHAEL HARRIS
2008-01-15	363a	RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
2007-05-17	288b	DIRECTOR RESIGNED
2007-03-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-03-01	363a	RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
2007-02-18	287	REGISTERED OFFICE CHANGED ON 18/02/07 FROM: CLIFTON CHAMBERS, 12 CLIFTON, ROAD, NEWPORT, GWENT, NP20 4EW
2007-01-17	395	PARTICULARS OF MORTGAGE/CHARGE
2006-08-02	288c	SECRETARY'S PARTICULARS CHANGED
2006-08-02	288c	DIRECTOR'S PARTICULARS CHANGED
2006-06-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-03-20	225	ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/10/05
2006-02-07	288a	NEW SECRETARY APPOINTED
2006-02-03	288b	DIRECTOR RESIGNED
2006-01-10	288b	DIRECTOR RESIGNED
2006-01-10	288b	DIRECTOR RESIGNED
2006-01-10	288b	SECRETARY RESIGNED
2005-12-12	363a	RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
2005-11-09	88(2)R	AD 28/10/05--------- £ SI 1000@1=1000 £ IC 2000/3000
2005-10-14	288a	NEW DIRECTOR APPOINTED
2005-10-13	288a	NEW DIRECTOR APPOINTED
2005-10-13	288a	NEW DIRECTOR APPOINTED
2005-09-13	88(2)R	AD 02/08/05--------- £ SI 1999@1=1999 £ IC 1/2000
2005-07-20	287	REGISTERED OFFICE CHANGED ON 20/07/05 FROM: ST. MAUR, BEAUFORT SQUARE, CHEPSTOW, MONMOUTHSHIRE, NP16 5EP
2005-07-20	288b	DIRECTOR RESIGNED
2005-05-09	288a	NEW DIRECTOR APPOINTED
2005-05-09	287	REGISTERED OFFICE CHANGED ON 09/05/05 FROM: SYCAMORE TREE SOUTH VIEW, LLANHARAN, PONTYCLUN, CF72 9RQ
2005-05-06	288a	NEW DIRECTOR APPOINTED
2005-05-06	288a	NEW SECRETARY APPOINTED
2005-05-06	288b	SECRETARY RESIGNED
2005-05-06	288b	DIRECTOR RESIGNED
2004-12-08	288a	NEW SECRETARY APPOINTED
2004-12-08	288a	NEW DIRECTOR APPOINTED
2004-12-08	288b	DIRECTOR RESIGNED
2004-12-08	287	REGISTERED OFFICE CHANGED ON 08/12/04 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD, CARDIFF, SOUTH GLAMORGAN CF14 3LX
2004-12-08	288b	SECRETARY RESIGNED
2004-12-08	288a	NEW DIRECTOR APPOINTED
2004-12-02	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

6523 - Other financial intermediation
6713 - Auxiliary financial intermed
7487 - Other business activities

Licences & Regulatory approval

We could not find any licences issued to AARDVARK FINANCE 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 FINANCE LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2007-01-17	Outstanding	HSBC BANK PLC

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for AARDVARK FINANCE LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for AARDVARK FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (6523 - Other financial intermediation) as AARDVARK FINANCE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where AARDVARK FINANCE 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 FINANCE 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 FINANCE 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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