APARDO TRADE HOLDINGS LTD - company is dissolved. This is historic information.

Company Overview

About Apardo Trade Holdings Ltd

APARDO TRADE HOLDINGS LTD was founded on 2011-08-31 and had its registered office in 329-339 Putney Bridge Road. The company was dissolved on the 2017-02-07 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
APARDO TRADE HOLDINGS LTD

329-339 PUTNEY BRIDGE ROAD LONDON SW15 2PG Other companies in SW15

Filing Information

Company Number		07758183
Date formed		2011-08-31
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-12-31
Date Dissolved		2017-02-07
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-03-08 09:23:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for APARDO TRADE HOLDINGS LTD

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Company Officers of APARDO TRADE HOLDINGS LTD

Current Directors

Officer	Role	Date Appointed
SABO TOZMAN	Director	2014-09-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROLF STEINBORN	Director	2012-11-22	2014-09-15
IRAJ SHAMORADI-MOFRAD	Director	2011-12-01	2013-05-04
ARSHIYA SHAMORADI MOFRAD	Director	2011-08-31	2012-11-22

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
2017-02-07	GAZ2	STRUCK OFF AND DISSOLVED
2016-11-22	GAZ1	FIRST GAZETTE
2016-09-24	AA	31/12/15 TOTAL EXEMPTION SMALL
2016-03-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SABO TOZMAN / 28/03/2016
2016-01-27	DISS40	DISS40 (DISS40(SOAD))
2016-01-26	LATEST SOC	26/01/16 STATEMENT OF CAPITAL;EUR 1000
2016-01-26	AR01	31/08/15 FULL LIST
2016-01-25	TM01	APPOINTMENT TERMINATED, DIRECTOR ROLF STEINBORN
2016-01-25	AP01	DIRECTOR APPOINTED SABO TOZMAN
2015-12-29	GAZ1	FIRST GAZETTE
2015-09-17	AA	31/12/14 TOTAL EXEMPTION SMALL
2014-10-03	LATEST SOC	03/10/14 STATEMENT OF CAPITAL;EUR 1000
2014-10-03	AR01	31/08/14 FULL LIST
2014-09-15	AA	31/12/13 TOTAL EXEMPTION SMALL
2013-10-26	LATEST SOC	26/10/13 STATEMENT OF CAPITAL;EUR 1000
2013-10-26	AR01	31/08/13 FULL LIST
2013-10-26	TM01	APPOINTMENT TERMINATED, DIRECTOR IRAJ SHAMORADI-MOFRAD
2013-09-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-12-12	AD01	REGISTERED OFFICE CHANGED ON 12/12/2012 FROM SUITE 18 21 WYFOLD ROAD LONDON SW6 6SE UNITED KINGDOM
2012-11-23	AR01	31/08/12 FULL LIST
2012-11-23	TM01	APPOINTMENT TERMINATED, DIRECTOR ARSHIYA SHAMORADI MOFRAD
2012-11-23	AD01	REGISTERED OFFICE CHANGED ON 23/11/2012 FROM COC BUILDING 15 GRASGARTH CLOSE LONDON W3 9HS UNITED KINGDOM
2012-11-22	TM01	APPOINTMENT TERMINATED, DIRECTOR ARSHIYA SHAMORADI MOFRAD
2012-11-22	AP01	DIRECTOR APPOINTED MR ROLF STEINBORN
2012-09-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-12-28	AD01	REGISTERED OFFICE CHANGED ON 28/12/2011 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND
2011-12-28	AP01	DIRECTOR APPOINTED IRAJ SHAMORADI-MOFRAD
2011-08-31	AA01	CURRSHO FROM 31/08/2012 TO 31/12/2011
2011-08-31	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-08-31	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to APARDO TRADE HOLDINGS LTD 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 APARDO TRADE HOLDINGS LTD

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

APARDO TRADE HOLDINGS LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.99	99
MortgagesNumMortOutstanding	0.91	90
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	1.08	97

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

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 APARDO TRADE HOLDINGS LTD

Financial Assets

Balance Sheet

Shareholder Funds	2012-01-01	£ 1,000,000

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of APARDO TRADE HOLDINGS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for APARDO TRADE HOLDINGS LTD

Trademarks

We have not found any records of APARDO TRADE HOLDINGS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for APARDO TRADE HOLDINGS LTD. 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 (70100 - Activities of head offices) as APARDO TRADE HOLDINGS LTD are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where APARDO TRADE HOLDINGS LTD 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 APARDO TRADE HOLDINGS LTD 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 APARDO TRADE HOLDINGS LTD 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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