Ardian Investment Uk Limited. Head office in London. Check Director.

Ardian Investment Uk Limited, London

Ardian Investment Uk Limited is a private limited company. Once, it was named Axa Private Equity Uk Limited (it was changed on 2013-11-13). Situated at 1 Grafton Street, London W1S 4FE, the aforementioned 18 years old business was incorporated on 2005-12-15 and is categorised as "fund management activities" (SIC: 66300).
10 directors can be found in the enterprise: Bertrand C. (appointed on 09 September 2022), Mark B. (appointed on 30 September 2021), Vladimir C. (appointed on 22 September 2021). Moving on to the secretaries (1 in total), we can name: Hugo L. (appointed on 30 June 2015).

About
Name: Ardian Investment Uk Limited
Number: 05654928
Incorporation date: 2005-12-15
End of financial year: 31 December


Address:	1 Grafton Street London W1S 4FE
SIC code:	66300 - Fund management activities

Company staff

The due date for Ardian Investment Uk Limited confirmation statement filing is 2023-12-29. The previous one was submitted on 2022-12-15. The date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up until 31 December 2022.

Company filing

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Type		Free download
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 7th, August 2023 \| resolution	Free Download (2 pages)

Type		Free download
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 7th, August 2023 \| resolution	Free Download (2 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 26th, July 2023 \| accounts	Free Download (39 pages)
MA	Articles and Memorandum of Association filed on: 19th, July 2023 \| incorporation	Free Download
AA	Full accounts for the period ending 2021/12/31 filed on: 15th, September 2022 \| accounts	Free Download (34 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 29th, September 2021 \| accounts	Free Download (29 pages)
MA	Articles and Memorandum of Association filed on: 17th, February 2021 \| incorporation	Free Download (25 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 17th, February 2021 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 14th, January 2021 \| resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 14th, January 2021 \| incorporation	Free Download (24 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 7th, October 2020 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 20th, September 2019 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 3rd, October 2018 \| accounts	Free Download (23 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 14th, February 2018 \| resolution	Free Download (26 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 3rd, October 2017 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 21st, September 2016 \| accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/15 filed on: 12th, January 2016 \| annual return	Free Download (8 pages)
SH01	1050001.00 GBP is the capital in company's statement on 2016/01/12 capital
AA	Full accounts for the period ending 2014/12/31 filed on: 16th, April 2015 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/15 filed on: 9th, January 2015 \| annual return	Free Download (8 pages)
SH01	1050001.00 GBP is the capital in company's statement on 2015/01/09 capital
RESOLUTIONS	Adoption of Memorandum of Association - resolution filed on: 21st, July 2014 \| resolution	Free Download (9 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 21st, May 2014 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/15 filed on: 13th, March 2014 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 8th, November 2013 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/15 filed on: 14th, January 2013 \| annual return	Free Download (9 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 18th, July 2012 \| resolution	Free Download (8 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 27th, April 2012 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/15 filed on: 3rd, January 2012 \| annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 4th, May 2011 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/15 filed on: 6th, January 2011 \| annual return	Free Download (10 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 29th, December 2010 \| resolution	Free Download (8 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 7th, July 2010 \| accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/15 filed on: 22nd, December 2009 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 23rd, June 2009 \| accounts	Free Download (17 pages)
363a	Annual return drawn up to 2008/12/22 with complete member list filed on: 22nd, December 2008 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 21st, August 2008 \| accounts	Free Download (16 pages)
363a	Annual return drawn up to 2007/12/21 with complete member list filed on: 21st, December 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/12/21 with complete member list filed on: 21st, December 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 26th, July 2007 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 26th, July 2007 \| accounts	Free Download (16 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 26th, July 2007 \| resolution	Free Download (8 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 26th, July 2007 \| resolution	Free Download (8 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 15th, March 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 15th, March 2007 \| resolution	Free Download
RESOLUTIONS	Securities allocation resolution filed on: 15th, March 2007 \| resolution
RESOLUTIONS	Resolution to increase authorised share capital filed on: 15th, March 2007 \| resolution	Free Download (1 page)
123	Nc inc already adjusted 01/03/07 filed on: 15th, March 2007 \| capital	Free Download (1 page)
123	Nc inc already adjusted 01/03/07 filed on: 15th, March 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 1050000 shares on 2007/03/01. Value of each share 1 £, total number of shares: 1050001. filed on: 15th, March 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 1050000 shares on 2007/03/01. Value of each share 1 £, total number of shares: 1050001. filed on: 15th, March 2007 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 15th, January 2007 \| resolution	Free Download (8 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 15th, January 2007 \| resolution	Free Download (8 pages)
363a	Annual return drawn up to 2007/01/08 with complete member list filed on: 8th, January 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/01/08 with complete member list filed on: 8th, January 2007 \| annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 15th, December 2005 \| incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 15th, December 2005 \| incorporation	Free Download (18 pages)

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