Ardor (UK) Ltd. Head office in London. Check Director.

Ardor (UK) Ltd, London

Ardor (Uk) Ltd is a private limited company. Located at 1 Duchess Street, London W1W 6AN, this 18 years old enterprise was incorporated on 2005-12-12 and is classified as "agents involved in the sale of fuels, ores, metals and industrial chemicals" (Standard Industrial Classification: 46120).
1 director can be found in this firm: Andrew L. (appointed on 12 December 2005).

About
Name: Ardor (UK) Ltd
Number: 05651095
Incorporation date: 2005-12-12
End of financial year: 30 June


Address:	1 Duchess Street London W1W 6AN
SIC code:	46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Company staff

People with significant control

The Trustees Of The Smc Trust

15 October 2021

Address	1 Duchess Street, Suite 2 Ground Floor, London, W1W 6AN, England
Legal authority	Bahamas
Legal form	Trust
Country registered	Bahamas
Place registered	Bahamas
Registration number	23739b
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The Trustees Of The Capital International Trust

6 April 2016 - 15 October 2021

Legal authority	Seychelles
Legal form	International Trust
Country registered	Seychelles
Place registered	Seychelles International Business Authority
Registration number	T000110
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	30,975,137	26,883,758	19,413,964	16,977,508
Total Assets Less Current Liabilities	13,785,737	13,505,726	13,225,705	11,308,419

The deadline for Ardor (Uk) Ltd confirmation statement filing is 2023-11-27. The most current confirmation statement was sent on 2022-11-13. The deadline for the next annual accounts filing is 31 March 2024. Most recent accounts filing was filed for the time period up until 30 June 2022.

2 persons of significant control are listed in the Companies House, namely: The Trustees Of The Smc Trust has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Duchess Street, Suite 2 Ground Floor, W1W 6AN London. The Trustees Of The Capital International Trust has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 11th, April 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 11th, April 2023 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from August 30, 2022 to June 30, 2022 filed on: 17th, November 2022 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 9th, September 2022 \| accounts	Free Download (14 pages)
AA01	Extension of current accouting period to August 30, 2022 filed on: 29th, March 2022 \| accounts	Free Download (1 page)
AA	Full accounts data made up to June 30, 2020 filed on: 14th, July 2021 \| accounts	Free Download (30 pages)
AD01	Registered office address changed from 1 Duchess Street Suite 3, 4th Floor London W1W 6AN United Kingdom to 1 Duchess Street London W1W 6AN on September 4, 2020 filed on: 4th, September 2020 \| address	Free Download (1 page)
TM01	Director appointment termination date: August 11, 2020 filed on: 13th, August 2020 \| officers	Free Download (1 page)
AA	Full accounts data made up to June 30, 2019 filed on: 1st, April 2020 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to June 30, 2018 filed on: 4th, April 2019 \| accounts	Free Download (29 pages)
TM01	Director appointment termination date: January 28, 2019 filed on: 5th, February 2019 \| officers	Free Download (1 page)
AA	Full accounts data made up to June 30, 2017 filed on: 30th, October 2018 \| accounts	Free Download (30 pages)
AA	Full accounts data made up to June 30, 2016 filed on: 7th, April 2017 \| accounts	Free Download (33 pages)
AD01	Registered office address changed from 11 Saville Place Clifton Bristol BS8 4EJ United Kingdom to 1 Duchess Street Suite 3, 4th Floor London W1W 6AN on January 12, 2017 filed on: 12th, January 2017 \| address	Free Download (1 page)
AD01	Registered office address changed from University House 11-13 Lower Grosvenor Place London SW1W 0EX to 11 Saville Place Clifton Bristol BS8 4EJ on January 12, 2017 filed on: 12th, January 2017 \| address	Free Download (1 page)
CH01	On November 22, 2016 director's details were changed filed on: 22nd, November 2016 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on June 10, 2016 filed on: 10th, June 2016 \| officers	Free Download (1 page)
AA	Full accounts data made up to June 30, 2015 filed on: 15th, April 2016 \| accounts	Free Download (21 pages)
AR01	Annual return made up to November 13, 2015 with full list of members filed on: 18th, December 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on December 18, 2015: 3160000.00 GBP capital
AA	Full accounts data made up to June 30, 2014 filed on: 13th, January 2015 \| accounts	Free Download (27 pages)
AD01	Registered office address changed from 10 Saville Court Saville Place Clifton Bristol BS8 4EJ to University House 11-13 Lower Grosvenor Place London SW1W 0EX on December 2, 2014 filed on: 2nd, December 2014 \| address	Free Download (1 page)
AR01	Annual return made up to November 13, 2014 with full list of members filed on: 18th, November 2014 \| annual return	Free Download (7 pages)
AD01	Registered office address changed from 25 North Row Mayfair London W1K 6DJ United Kingdom to University House 11-13 Lower Grosvenor Place London SW1W 0EX on September 12, 2014 filed on: 12th, September 2014 \| address	Free Download (1 page)
AA	Full accounts data made up to June 30, 2013 filed on: 8th, January 2014 \| accounts	Free Download (25 pages)
AD01	Company moved to new address on December 10, 2013. Old Address: 80 Park Lane London W1K 7TR filed on: 10th, December 2013 \| address	Free Download (1 page)
AR01	Annual return made up to November 13, 2013 with full list of members filed on: 25th, November 2013 \| annual return	Free Download (7 pages)
SH01	Capital declared on November 25, 2013: 3160000.00 GBP capital
CH01	On June 1, 2013 director's details were changed filed on: 18th, June 2013 \| officers	Free Download (2 pages)
CH01	On June 1, 2013 director's details were changed filed on: 18th, June 2013 \| officers	Free Download (2 pages)
AD01	Company moved to new address on April 2, 2013. Old Address: 77 Brook Street Mayfair London W1K 4HY filed on: 2nd, April 2013 \| address	Free Download (1 page)
AA	Full accounts data made up to June 30, 2012 filed on: 11th, March 2013 \| accounts	Free Download (20 pages)
AD03	Register(s) moved to registered inspection location filed on: 21st, February 2013 \| address	Free Download (1 page)
AD02	Notification of SAIL filed on: 21st, February 2013 \| address	Free Download (1 page)
AR01	Annual return made up to November 13, 2012 with full list of members filed on: 16th, November 2012 \| annual return	Free Download (7 pages)
CH01	On November 14, 2012 director's details were changed filed on: 15th, November 2012 \| officers	Free Download (2 pages)
CH01	On October 24, 2012 director's details were changed filed on: 24th, October 2012 \| officers	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2011 filed on: 27th, March 2012 \| accounts	Free Download (19 pages)
AR01	Annual return made up to November 13, 2011 with full list of members filed on: 17th, November 2011 \| annual return	Free Download (7 pages)
AP01	On July 22, 2011 new director was appointed. filed on: 22nd, July 2011 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on July 22, 2011 filed on: 22nd, July 2011 \| officers	Free Download (1 page)
AP03	On July 22, 2011 - new secretary appointed filed on: 22nd, July 2011 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: July 22, 2011 filed on: 22nd, July 2011 \| officers	Free Download (1 page)
AA	Full accounts data made up to June 30, 2010 filed on: 9th, February 2011 \| accounts	Free Download (19 pages)
AR01	Annual return made up to November 13, 2010 with full list of members filed on: 7th, January 2011 \| annual return	Free Download (7 pages)
AP01	On August 10, 2010 new director was appointed. filed on: 10th, August 2010 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: August 10, 2010 filed on: 10th, August 2010 \| officers	Free Download (1 page)
AA	Full accounts data made up to June 30, 2009 filed on: 9th, March 2010 \| accounts	Free Download (20 pages)
AR01	Annual return made up to November 13, 2009 with full list of members filed on: 12th, January 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to June 30, 2008 filed on: 8th, April 2009 \| accounts	Free Download (23 pages)
288a	On January 30, 2009 Secretary appointed filed on: 30th, January 2009 \| officers	Free Download (1 page)
288b	On January 30, 2009 Appointment terminated secretary filed on: 30th, January 2009 \| officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 17th, December 2008 \| officers	Free Download (1 page)
363a	Annual return made up to December 17, 2008 filed on: 17th, December 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2007 filed on: 4th, March 2008 \| accounts	Free Download (22 pages)
88(2)R	Alloted 2740000 shares on January 30, 2008. Value of each share 1 £, total number of shares: 3160000. filed on: 5th, February 2008 \| capital	Free Download (1 page)
88(2)R	Alloted 2740000 shares on January 30, 2008. Value of each share 1 £, total number of shares: 3160000. filed on: 5th, February 2008 \| capital	Free Download (1 page)
88(2)R	Alloted 245000 shares on December 6, 2007. Value of each share 1 £, total number of shares: 420000. filed on: 28th, January 2008 \| capital	Free Download (1 page)
88(2)R	Alloted 245000 shares on December 6, 2007. Value of each share 1 £, total number of shares: 420000. filed on: 28th, January 2008 \| capital	Free Download (1 page)
288a	On November 13, 2007 New director appointed filed on: 13th, November 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 13th, November 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 13th, November 2007 \| officers	Free Download (1 page)
363a	Annual return made up to November 13, 2007 filed on: 13th, November 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to November 13, 2007 filed on: 13th, November 2007 \| annual return	Free Download (2 pages)
288a	On November 13, 2007 New director appointed filed on: 13th, November 2007 \| officers	Free Download (1 page)
288a	On November 13, 2007 New director appointed filed on: 13th, November 2007 \| officers	Free Download (1 page)
288a	On November 13, 2007 New director appointed filed on: 13th, November 2007 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2006 filed on: 4th, May 2007 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2006 filed on: 4th, May 2007 \| accounts	Free Download (9 pages)
363a	Annual return made up to January 11, 2007 filed on: 11th, January 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to January 11, 2007 filed on: 11th, January 2007 \| annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/12/06 to 30/06/06 filed on: 4th, July 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/06 to 30/06/06 filed on: 4th, July 2006 \| accounts	Free Download (1 page)
288a	On January 11, 2006 New director appointed filed on: 11th, January 2006 \| officers	Free Download (3 pages)
288a	On January 11, 2006 New secretary appointed filed on: 11th, January 2006 \| officers	Free Download (2 pages)
288b	On January 11, 2006 Director resigned filed on: 11th, January 2006 \| officers	Free Download (1 page)
288a	On January 11, 2006 New secretary appointed filed on: 11th, January 2006 \| officers	Free Download (2 pages)
288b	On January 11, 2006 Secretary resigned filed on: 11th, January 2006 \| officers	Free Download (1 page)
288b	On January 11, 2006 Secretary resigned filed on: 11th, January 2006 \| officers	Free Download (1 page)
288a	On January 11, 2006 New director appointed filed on: 11th, January 2006 \| officers	Free Download (3 pages)
288b	On January 11, 2006 Director resigned filed on: 11th, January 2006 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, December 2005 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 12th, December 2005 \| incorporation	Free Download (17 pages)
288b	On December 12, 2005 Secretary resigned filed on: 12th, December 2005 \| officers	Free Download (1 page)
288b	On December 12, 2005 Secretary resigned filed on: 12th, December 2005 \| officers	Free Download (1 page)

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