Ard Agency London Ltd.. net worth, address, company information. Free

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Ard Agency London Ltd. (number 04112796) is a private limited company created on 2000-11-22 originating in England. This business is registered at G1-106 (Blond), 91 Brick Lane, London E1 6QL. Having undergone a change in 2023-01-31, the previous name the enterprise utilized was Ard Design Switzerland - London Ltd. Ard Agency London Ltd. operates SIC: 74100 which stands for "specialised design activities".

Company details

Name	Ard Agency London Ltd.
Number	04112796
Date of Incorporation:	2000-11-22
End of financial year:	31 December
Address:	G1-106 (blond), 91 Brick Lane, London, E1 6QL
SIC code:	74100 - specialised design activities

Moving to the 3 directors that can be found in the above-mentioned company, we can name: Evgeniia S. (appointed on 13 December 2022), Alexandre G. (appointment date: 08 January 2018), Vincent G. (appointed on 08 January 2018). The Companies House indexes 3 persons of significant control, namely: Vincent G. owns 1/2 or less of shares, Patrick G. owns 1/2 or less of shares, has substantial control or influence, Philippe G. owns 1/2 or less of shares, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	38,509	17,760	27,950	15,193	11,789	11,719	5,539	2,649	3,295	3,280	3,296	53,288	31,572
Total Assets Less Current Liabilities	3,783	1,736	-5,817	1,853	-7,154	-12,633	-15,135	-18,025	-17,733	-17,577	-16,691	-10,429	2,849
Number Shares Allotted	4,000	4,000	4,000	4,000	-	-	-	-	-	-	-	-	-
Shareholder Funds	3,783	1,736	-5,817	1,853	-7,154	-	-	-	-	-	-	-	-

People with significant control

Vincent G.

8 January 2018

Nature of control:	25-50% shares

Patrick G.

6 April 2016 - 8 January 2018

Nature of control:	significiant influence or control right to appoint and remove directors 25-50% shares

Philippe G.

6 April 2016 - 8 January 2018

Nature of control:	significiant influence or control right to appoint and remove directors 25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 30th, January 2023 \| accounts	Free Download (7 pages)

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(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 30th, January 2023 \| accounts	Free Download (7 pages)
(AA) Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 7th, August 2018 \| accounts	Free Download (6 pages)
(AA) Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 24th, February 2017 \| accounts	Free Download (6 pages)
(AA) Accounts for a micro company for the period ending on Thursday 31st December 2015 filed on: 29th, September 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Sunday 22nd November 2015 with full list of members filed on: 22nd, December 2015 \| annual return	Free Download (5 pages)
(SH01) 4000.00 GBP is the capital in company's statement on Tuesday 22nd December 2015 capital
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 22nd, September 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Saturday 22nd November 2014 with full list of members filed on: 2nd, December 2014 \| annual return	Free Download (5 pages)
(SH01) 4000.00 GBP is the capital in company's statement on Tuesday 2nd December 2014 capital
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 3rd, September 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Friday 22nd November 2013 with full list of members filed on: 6th, December 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 17th, June 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Thursday 22nd November 2012 with full list of members filed on: 10th, December 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 17th, August 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Tuesday 22nd November 2011 with full list of members filed on: 1st, December 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 21st, September 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Monday 22nd November 2010 with full list of members filed on: 29th, November 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 11th, October 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to Sunday 22nd November 2009 with full list of members filed on: 27th, November 2009 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 29th, October 2009 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 27th, March 2009 \| accounts	Free Download (2 pages)
(363a) Annual return made up to Thursday 12th March 2009 filed on: 12th, March 2009 \| annual return	Free Download (3 pages)
(363a) Annual return made up to Friday 25th January 2008 filed on: 25th, January 2008 \| annual return	Free Download (3 pages)
(363a) Annual return made up to Friday 25th January 2008 filed on: 25th, January 2008 \| annual return	Free Download (3 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 12th, November 2007 \| incorporation	Free Download (10 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 12th, November 2007 \| incorporation	Free Download (10 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 15th, February 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 15th, February 2007 \| accounts	Free Download (1 page)
(363s) Annual return made up to Wednesday 13th December 2006 filed on: 13th, December 2006 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Wednesday 13th December 2006 filed on: 13th, December 2006 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 21st, April 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 21st, April 2006 \| accounts	Free Download (1 page)
(363s) Annual return made up to Thursday 8th December 2005 filed on: 8th, December 2005 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Thursday 8th December 2005 filed on: 8th, December 2005 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 23rd, August 2005 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 23rd, August 2005 \| accounts	Free Download (1 page)
(363s) Annual return made up to Monday 9th May 2005 filed on: 9th, May 2005 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Monday 9th May 2005 filed on: 9th, May 2005 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 13th, July 2004 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 13th, July 2004 \| accounts	Free Download (1 page)
(363s) Annual return made up to Tuesday 16th December 2003 filed on: 16th, December 2003 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Tuesday 16th December 2003 filed on: 16th, December 2003 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 8th, July 2003 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2002 filed on: 8th, July 2003 \| accounts	Free Download (1 page)
(363s) Annual return made up to Tuesday 3rd December 2002 filed on: 3rd, December 2002 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Tuesday 3rd December 2002 filed on: 3rd, December 2002 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 18th, September 2002 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2001 filed on: 18th, September 2002 \| accounts	Free Download (1 page)
(363s) Annual return made up to Tuesday 4th December 2001 filed on: 4th, December 2001 \| annual return	Free Download (6 pages)
(363s) Annual return made up to Tuesday 4th December 2001 filed on: 4th, December 2001 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 7th, September 2001 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2000 filed on: 7th, September 2001 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/11/01 to 31/12/00 filed on: 24th, November 2000 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/11/01 to 31/12/00 filed on: 24th, November 2000 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 22nd, November 2000 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 22nd, November 2000 \| incorporation	Free Download (16 pages)

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