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The Open Database Of The Corporate World

AARDVARK FORENSICS LTD

Company Number
05197598
Status
Active
Incorporation Date
4 August 2004 (over 13 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Mark Benedict Morris
Registered Address
  • Norfolk House
    75 Bartholomew Street
  • Newbury
  • RG14 5DU
  • Berkshire
  • United Kingdom
Industry Codes
  • 62090: Other information technology and computer service activities (UK SIC Classification 2007)
Latest Accounts Date
2016-08-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 15 Nov 2017 (UK Crown Copyright)

Company Addresses

SENTIO HOUSE, 31 OLD COLLEGE ROAD, NEWBURY, RG14 1TB, United Kingdom

Official Register Entries

register id: Z9690968

Statements of control (by this company) alpha

Date Description Mechanisms
2016-08-01 Mr Mark Benedict Morris controls United Kingdom flag AARDVARK FORENSICS LTD (United Kingdom, 4 Aug 2004- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-08-04 Confirmation Statement Confirmation statement made on 2017-08-04 with no updates details
2017-01-13 Annual Accounts Total exemption small company accounts made up to 2016-08-31 details
2017-01-03 Appointment of director Appointment of Mrs Rawiyapa Morris as a director on 2016-12-01 details
2016-08-16 Confirmation Statement Confirmation statement made on 2016-08-04 with updates details
2015-12-24 Annual Accounts Total exemption small company accounts made up to 2015-08-31 details
2015-08-04 Annual Return Annual return made up to 2015-08-04 with full list of shareholders details
2015-03-17 Annual Accounts Total exemption small company accounts made up to 2014-08-31 details
2014-09-15 Change of registered office address Registered office address changed from Norfolk House Bartholomew Street Newbury Berkshire RG14 5DU England to Norfolk House 75 Bartholomew Street Newbury Berkshire RG14 5DU on 2014-09-15 details
2014-09-12 Change of registered office address Registered office address changed from Sentio House Old College Newbury Berkshire RG14 1TB to Norfolk House 75 Bartholomew Street Newbury Berkshire RG14 5DU on 2014-09-12 details
2014-08-05 Change of registered office address Registered office address changed from Saxham House Chedburgh Road Bury St Edmunds IP29 4UB to Sentio House Old College Newbury Berkshire RG14 1TB on 2014-08-05 details
2014-08-05 Termination of appointment of director Termination of appointment of Patricia Francesca Madelin as a director on 2014-08-05 details
2014-08-05 Annual Return Annual return made up to 2014-08-04 with full list of shareholders details
2014-01-27 Annual Accounts Total exemption small company accounts made up to 2013-08-31 details
2013-10-18 Annual Return Annual return made up to 2013-08-04 with full list of shareholders details
2013-05-22 Annual Accounts Total exemption small company accounts made up to 2012-08-31 details
2013-04-18 Change of registered office address Registered office address changed from Saxham House, Chedburgh Road Whepstead Bury St Edmunds Suffolk IP29 4UB on 2013-04-18 details
2012-08-09 Annual Return Annual return made up to 2012-08-04 with full list of shareholders details
2012-02-21 Annual Accounts Total exemption small company accounts made up to 2011-08-31 details
2011-09-15 Change of director's details Director's details changed for Mr Mark Benedict Morris on 2011-09-15 details
2011-09-15 Annual Return Annual return made up to 2011-08-04 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
62090 Other information technology and computer service activities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed November 18 2017

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