Company information:
Ardmair Limited (No: 05011676)
Address: 38 CRAVEN STREET, LONDON, WC2N 5NG
Status: Active
Incorporated: 01-Sep-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Apr-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: STEFANO CASTAGNA ( DOB: Aug-1961 From: Sep-2015 )
Current Director: PIETRO LUIGI CASTAGNA ( DOB: Mar-2000 From: Oct-2022 )
Current Director: GIACOMO FRANCIONI ( DOB: Jun-1981 From: Aug-2022 )
Current Director: ELENA PETTENUZZO ( DOB: Aug-1978 From: Aug-2022 )
Current Director: T&W DIRECTORS LTD ( From: Dec-2023 )
Current Director: T&W DIRECTORS LTD ( From: Dec-2023 )
Resigned Director: ANUTA BIRLE ( DOB: Feb-1960 From: Nov-2005 To: Mar-2012 )
Resigned Director: BUCKINGHAM DIRECTORS LIMITED ( From: Jan-2004 To: Nov-2005 )
Resigned Director: MIRIAM ELIZABETH PATRICIA LEWIS ( DOB: Jul-1941 From: Mar-2012 To: Nov-2012 )
Resigned Director: NADIA MINKOFF ( DOB: Sep-1966 From: Mar-2012 To: Mar-2012 )
Resigned Director: SAMUELA SONZINI ( DOB: Aug-1978 From: Nov-2012 To: Sep-2015 )
Resigned Secretary: STEFANO CASTAGNA ( From: Sep-2015 To: Aug-2022 )
Resigned Secretary: FINICO AGENTS LIMITED ( From: Nov-2012 To: Sep-2015 )
Resigned Secretary: WIGMORE SECRETARIES LIMITED ( From: Jan-2004 To: Nov-2012 )
Persons of Significant Control:
Stefano Castagna, 38 Craven Street, London, WC2N 5NG, England: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 79,031 | 79,031 | 420,455 | 79031,79031,420455,0.0,0.0,0.0 | |||
| Current assets | 1,842 | 207,966 | 270,071 | 125,231 | 126,188 | 345,054 | 1842,207966,270071,125231.0,126188.0,345054.0 |
| Current assets / Debtors | 1,446 | 1,526 | 21,545 | 1446,1526,21545,0.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 396 | 206,440 | 248,526 | 396,206440,248526,0.0,0.0,0.0 | |||
| Net current assets (liabilities) | -175,056 | 51,521 | 90,292 | 97,789 | 103,050 | 345,054 | -175056,51521,90292,97789.0,103050.0,345054.0 |
| Total assets less current liabilities | -96,025 | 130,552 | 510,747 | 197,789 | 203,050 | 445,054 | -96025,130552,510747,197789.0,203050.0,445054.0 |
| Equity / share capital and reserves | -96,025 | 130,552 | 510,747 | 160,371 | 194,536 | 445,054 | -96025,130552,510747,160371.0,194536.0,445054.0 |