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Ardmair Limited

Ardmair Limited is an active company incorporated on 9 January 2004 with the registered office located in London, Greater London. Ardmair Limited was registered 21 years ago.
Status
Active
Active since 20 years ago
Company No
05011676
Private limited company
Age
21 years
Incorporated 9 January 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (5 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
38 Craven Street
London
WC2N 5NG
Address changed on 22 Jul 2022 (3 years ago)
Previous address was Dawson House 5 Jewry Street London EC3N 2EX England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • PSC • General Manager • Italian • Lives in Italy • Born in Aug 1961
Director • Italian • Lives in UK • Born in Jun 1981
Director • Italian • Lives in England • Born in Aug 1978
Director • Italian • Lives in UK • Born in Mar 2000
Shareholders, PSCs & Group Structure
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Mutual Companies
Trust & Wealth Limited
Elena Pettenuzzo, Mr Giacomo Francioni, and 1 more are mutual people.
Active
Bespoke Trustees Ltd
Elena Pettenuzzo and Mr Giacomo Francioni are mutual people.
Active
Red Holding UK Ltd
Elena Pettenuzzo and T&W Directors Ltd are mutual people.
Active
Brit Customs Ltd
Elena Pettenuzzo and T&W Directors Ltd are mutual people.
Active
Faces Engineering Limited
Elena Pettenuzzo and T&W Directors Ltd are mutual people.
Active
Real North Property Limited
Elena Pettenuzzo is a mutual person.
Active
Hawk Consulting Limited
Elena Pettenuzzo is a mutual person.
Active
Tek Investment Group Limited
T&W Directors Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£221K
Increased by £221K (%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£17.5M
Increased by £99K (+1%)
Total Liabilities
-£142K
Increased by £47K (+49%)
Net Assets
£17.36M
Increased by £52K (0%)
Debt Ratio (%)
1%
Increased by 0.27% (+49%)
Latest Activity
Confirmation Submitted
5 Months Ago on 2 Apr 2025
Full Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 Apr 2024
T&W Directors Ltd Appointed
1 Year 8 Months Ago on 29 Dec 2023
Micro Accounts Submitted
1 Year 8 Months Ago on 28 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 11 Apr 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 29 Dec 2022
Mr Pietro Luigi Castagna Appointed
2 Years 11 Months Ago on 5 Oct 2022
Stefano Castagna Resigned
3 Years Ago on 1 Aug 2022
Ms Elena Pettenuzzo Appointed
3 Years Ago on 1 Aug 2022
Get Credit Report
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Documents
Confirmation statement made on 1 April 2025 with updates
Submitted on 2 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Confirmation statement made on 1 April 2024 with updates
Submitted on 8 Apr 2024
Appointment of T&W Directors Ltd as a director on 29 December 2023
Submitted on 9 Feb 2024
Micro company accounts made up to 31 December 2022
Submitted on 28 Dec 2023
Confirmation statement made on 1 April 2023 with updates
Submitted on 11 Apr 2023
Micro company accounts made up to 31 December 2021
Submitted on 29 Dec 2022
Appointment of Mr Pietro Luigi Castagna as a director on 5 October 2022
Submitted on 5 Oct 2022
Change of accounting reference date
Submitted on 13 Sep 2022
Resolutions
Submitted on 5 Aug 2022
Repayment History
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