Company information:
Ardeo Limited (No: 03099946)
Address: 20 MARKET PLACE, KINGSTON UPON THAMES, KT1 1JP, ENGLAND
Status: Active
Incorporated: 09-Aug-1995
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Sep-2024
Industry Class: 62020 - Information technology consultancy activities
Current Director: PETER SUTHER KURAMAPU ( DOB: Dec-1963 From: Mar-1997 )
Resigned Director: PAUL BENEDICT SEBASTIAN BARRATT ( From: May-1997 To: Aug-2008 )
Resigned Director: CHRISTOPHER ROBERT BROOKS ( DOB: Aug-1960 From: Nov-1999 To: Jul-2000 )
Resigned Director: SIMON ANDREW CAIRNS ( From: Jul-1999 To: Nov-2000 )
Resigned Director: BERNARD STEVEN DAVIS ( DOB: Jul-1963 From: Nov-1997 To: Oct-1999 )
Resigned Director: STUART DEE ( DOB: Sep-1963 From: May-1997 To: Apr-1998 )
Resigned Director: DEREK EDWARDS ( DOB: Oct-1964 From: Jul-1999 To: Apr-2002 )
Resigned Director: SAMANTHA GARWOOD ( From: Sep-1995 To: Feb-1996 )
Resigned Director: JONATHAN SIMON HAMBURGER ( DOB: Oct-1964 From: Jun-1998 To: Mar-1999 )
Resigned Director: ANTHONY HARI ( From: May-1997 To: Apr-1998 )
Resigned Director: GEORGE KURAMAPU ( From: Aug-2008 To: Jun-2017 )
Resigned Director: MELVIN BARRY LOADES ( DOB: May-1959 From: Oct-1999 To: Jul-2000 )
Resigned Director: CLAIRE LESLEY MOORE ( From: Feb-1996 To: Mar-1997 )
Resigned Director: HARRY THOMPSON ( DOB: Mar-1959 From: Jul-1997 To: Jan-1998 )
Resigned Director: PETER WILSON ( From: Jun-1998 To: Oct-1998 )
Resigned Secretary: EXIMUS REGISTRARS LIMITED ( From: Sep-1995 To: Jan-2019 )
Persons of Significant Control:
Mr Geoffrey William Squire, EXIMUS CAPITAL, Token House 11/12 Tokenhouse Yard, London, EC2R 7AS: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-07-21)
Mr Peter Suther Kuramapu, 20 Market Place, Kingston Upon Thames, KT1 1JP, England: Ownership of shares – 75% or more (Notified: 2017-07-21)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1,444 | 244 | 826 | 686 | 276 | 1,548 | 4,017 | 1,867 | 1444,244,826,686,276,1548,4017,1867 |
| Current assets | 78,695 | 115,274 | 104,667 | 21,068 | 68,335 | 92,322 | 10,125 | 118,149 | 78695,115274,104667,21068,68335,92322,10125,118149 |
| Current assets / Debtors | 53,480 | 53,063 | 102,020 | 5,930 | 44,812 | 85,169 | 2,022 | 115,037 | 53480,53063,102020,5930,44812,85169,2022,115037 |
| Current assets / Cash at bank and on hand | 25,215 | 62,211 | 2,647 | 15,138 | 23,523 | 7,153 | 8,103 | 3,112 | 25215,62211,2647,15138,23523,7153,8103,3112 |
| Net current assets (liabilities) | -2,707,517 | 25,078 | -3,580 | -12,053 | -18,277 | -36,590 | -37,999 | -45,201 | -2707517,25078,-3580,-12053,-18277,-36590,-37999,-45201 |
| Total assets less current liabilities | -2,706,073 | 25,322 | -2,754 | -11,367 | -18,001 | -35,042 | -33,982 | -43,334 | -2706073,25322,-2754,-11367,-18001,-35042,-33982,-43334 |
| Equity / share capital and reserves | -2,706,073 | 25,322 | -2,754 | -11,367 | -18,001 | -35,042 | -33,982 | -43,689 | -2706073,25322,-2754,-11367,-18001,-35042,-33982,-43689 |