Ardeat And Co (UK) Limited. Head office in London. Check Director.

Ardeat And Co (UK) Limited, London

Ardeat and Co (Uk) Limited is a private limited company. Formerly, it was named Flame Distribution Limited (changed on 2022-06-28). Located at 1St Floor Sackville House, 143-149 Fenchurch Street, London EC3M 6BL, this 11 years old firm was incorporated on 2013-03-06 and is categorised as "television programme distribution activities" (Standard Industrial Classification: 59133).
2 directors can be found in the enterprise: Graham S. (appointed on 16 September 2021), Edmund H. (appointed on 11 August 2014).

About
Name: Ardeat And Co (UK) Limited
Number: 08431419
Incorporation date: 2013-03-06
End of financial year: 30 June


Address:	1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL
SIC code:	59133 - Television programme distribution activities

Company staff

People with significant control

Graham S.

13 December 2021

Nature of control:	significiant influence or control

John C.

6 April 2016 - 13 December 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Ardeat and Co (Uk) Limited confirmation statement filing is 2024-03-20. The most current confirmation statement was sent on 2023-03-06. The date for a subsequent accounts filing is 31 March 2025. Last accounts filing was sent for the time period up until 30 June 2023.

2 persons of significant control are listed in the Companies House, namely: Graham S. that has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 12th, September 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/06/30 filed on: 12th, September 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 24th, March 2023 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with updates 2023/03/06 filed on: 7th, March 2023 \| confirmation statement	Free Download (4 pages)
AD01	Address change date: 2022/12/12. New Address: 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL. Previous address: Beacon House,113 Kingsway First Floor, Beacon House 113 Kingsway London WC2B 6PP England filed on: 12th, December 2022 \| address	Free Download (1 page)
CERTNM	Company name changed flame distribution LIMITEDcertificate issued on 28/06/22 filed on: 28th, June 2022 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
CS01	Confirmation statement with no updates 2022/03/06 filed on: 20th, March 2022 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control 2021/12/13 filed on: 18th, March 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2021/12/13 filed on: 17th, March 2022 \| persons with significant control	Free Download (1 page)
CH01	On 2022/03/14 director's details were changed filed on: 14th, March 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 30th, September 2021 \| accounts	Free Download (12 pages)
AP01	New director appointment on 2021/09/16. filed on: 17th, September 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/03/06 filed on: 24th, May 2021 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2021/05/20 filed on: 20th, May 2021 \| persons with significant control	Free Download (2 pages)
TM01	2021/02/16 - the day director's appointment was terminated filed on: 11th, March 2021 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 2nd, November 2020 \| accounts	Free Download (12 pages)
AD01	Address change date: 2020/06/22. New Address: Beacon House,113 Kingsway First Floor, Beacon House 113 Kingsway London WC2B 6PP. Previous address: 12 Trade Street Cardiff CF10 5DT United Kingdom filed on: 22nd, June 2020 \| address	Free Download (1 page)
TM01	2020/06/15 - the day director's appointment was terminated filed on: 22nd, June 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/03/06 filed on: 16th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 24th, February 2020 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2019/03/06 filed on: 7th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 5th, February 2019 \| accounts	Free Download (11 pages)
TM02	2018/08/11 - the day secretary's appointment was terminated filed on: 15th, August 2018 \| officers	Free Download (1 page)
AD01	Address change date: 2018/08/13. New Address: 12 Trade Street Cardiff CF10 5DT. Previous address: 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN England filed on: 13th, August 2018 \| address	Free Download (1 page)
CH01	On 2018/05/29 director's details were changed filed on: 29th, May 2018 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2018/05/25 filed on: 29th, May 2018 \| persons with significant control	Free Download (2 pages)
CH01	On 2018/05/29 director's details were changed filed on: 29th, May 2018 \| officers	Free Download (2 pages)
CH01	On 2018/05/25 director's details were changed filed on: 25th, May 2018 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2018/05/25 filed on: 25th, May 2018 \| persons with significant control	Free Download (2 pages)
CH01	On 2018/05/25 director's details were changed filed on: 25th, May 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/03/06 filed on: 13th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 13th, December 2017 \| accounts	Free Download (10 pages)
CH04	Secretary's details were changed on 2017/11/17 filed on: 17th, November 2017 \| officers	Free Download (1 page)
AD01	Address change date: 2017/10/16. New Address: 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN. Previous address: 235 Old Marylebone Road London NW1 5QT filed on: 16th, October 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2017/03/06 filed on: 9th, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 28th, February 2017 \| accounts	Free Download (12 pages)
AP01	New director appointment on 2016/05/01. filed on: 3rd, May 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2016/03/06 with full list of members filed on: 15th, March 2016 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 9th, March 2016 \| accounts	Free Download (4 pages)
CH01	On 2016/03/08 director's details were changed filed on: 8th, March 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/03/06 with full list of members filed on: 11th, March 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 9th, December 2014 \| accounts	Free Download (4 pages)
AP01	New director appointment on 2014/08/11. filed on: 18th, August 2014 \| officers	Free Download (2 pages)
AA01	Accounting period extended to 2014/06/30. Originally it was 2014/03/31 filed on: 23rd, April 2014 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2014/03/06 with full list of members filed on: 17th, March 2014 \| annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/03/17 capital
AP04	New secretary appointment on 2013/03/08 filed on: 8th, March 2013 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 6th, March 2013 \| incorporation	Free Download (9 pages)

Companies nearby - by postcode
Tamita Estates Limited
Gvo Wind No. 7 Limited
Durpley Wt Limited
Longame Limited


Newmark (xy) Limited
Internation Limited
The Young Drivers Club Ltd

Find other company