| Company Name | Ardiles Bidco Limited |
|---|---|
| Directors | Naser Janjua Khan and Dawood Pervez |
| Company Status | Active |
| Company Number | 10449694 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 2016(7 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5225 | Retail alcoholic & other beverages |
| SIC 47250 | Retail sale of beverages in specialised stores |
| SIC 5226 | Retail sale of tobacco products |
| SIC 47260 | Retail sale of tobacco products in specialised stores |
Directors
| Director Name | Mr Naser Janjua Khan |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British,Pakistani |
| Status | Current |
| Appointed | 26 April 2019(2 years, 6 months after company formation) |
| Appointment Duration | 5 years |
| Role | COO |
| Country of Residence | England |
| Correspondence Address | 2 Abbey Road London NW10 7BW |
| Director Name | Mr Dawood Pervez |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | British,Pakistani |
| Status | Current |
| Appointed | 26 April 2019(2 years, 6 months after company formation) |
| Appointment Duration | 5 years |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 2 Abbey Road London NW10 7BW |
| Director Name | Mr Christopher Andrew Humphreys |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 2016(same day as company formation) |
| Role | Chief Financial Officer |
| Country of Residence | England |
| Correspondence Address | Addlestone Manor Puddy Lane Stanley Staffordshire ST9 9LS |
| Director Name | Mr David Peter Robinson |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 2016(same day as company formation) |
| Role | MD |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Grosvenor Road London W4 4EH |
| Director Name | Mr Mark Moran |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 2017(1 year after company formation) |
| Appointment Duration | 9 months (resigned 01 August 2018) |
| Role | Group Cfo |
| Country of Residence | United Kingdom |
| Correspondence Address | Weston Road Crewe Cheshire CW1 6BP |
Location
| Registered Address | 2 Abbey Road London NW10 7BW |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Stonebridge |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 26 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 9 November 2024 (6 months, 1 week from now) |
Filing History
| 2 November 2023 | Confirmation statement made on 26 October 2023 with no updates (3 pages) |
|---|---|
| 13 May 2023 | Amended accounts for a dormant company made up to 30 June 2022 (7 pages) |
| 25 April 2023 | Accounts for a dormant company made up to 30 June 2022 (7 pages) |
| 22 December 2022 | Registered office address changed from Unit 1 Weston Road Crewe CW1 6BP England to 2 Abbey Road London NW10 7BW on 22 December 2022 (1 page) |
| 2 November 2022 | Confirmation statement made on 26 October 2022 with no updates (3 pages) |
| 25 March 2022 | Accounts for a dormant company made up to 30 June 2021 (7 pages) |
| 27 October 2021 | Confirmation statement made on 26 October 2021 with no updates (3 pages) |
| 6 July 2021 | Accounts for a dormant company made up to 30 June 2020 (7 pages) |
| 6 July 2021 | Consolidated accounts of parent company for subsidiary company period ending 30/06/20 (108 pages) |
| 4 July 2021 | Notice of agreement to exemption from audit of accounts for period ending 30/06/20 (1 page) |
| 4 July 2021 | Audit exemption statement of guarantee by parent company for period ending 30/06/20 (3 pages) |
| 25 November 2020 | Confirmation statement made on 26 October 2020 with no updates (3 pages) |
| 31 July 2020 | Notice of agreement to exemption from audit of accounts for period ending 30/06/19 (2 pages) |
| 31 July 2020 | Audit exemption statement of guarantee by parent company for period ending 30/06/19 (3 pages) |
| 31 July 2020 | Consolidated accounts of parent company for subsidiary company period ending 30/06/19 (142 pages) |
| 31 July 2020 | Audit exemption subsidiary accounts made up to 30 June 2019 (13 pages) |
| 1 July 2020 | Audit exemption statement of guarantee by parent company for period ending 30/06/19 (3 pages) |
| 20 May 2020 | Notice of agreement to exemption from audit of accounts for period ending 30/06/19 (1 page) |
| 30 April 2020 | Audit exemption statement of guarantee by parent company for period ending 30/06/19 (3 pages) |
| 30 March 2020 | Audit exemption statement of guarantee by parent company for period ending 30/06/19 (3 pages) |
| 29 November 2019 | Confirmation statement made on 26 October 2019 with no updates (3 pages) |
| 19 August 2019 | Group of companies' accounts made up to 31 October 2018 (20 pages) |
| 26 April 2019 | Appointment of Mr Dawood Pervez as a director on 26 April 2019 (2 pages) |
| 26 April 2019 | Termination of appointment of David Peter Robinson as a director on 26 April 2019 (1 page) |
| 26 April 2019 | Appointment of Mr Naser Janjua Khan as a director on 26 April 2019 (2 pages) |
| 30 January 2019 | Group of companies' accounts made up to 31 October 2017 (28 pages) |
| 14 December 2018 | Current accounting period shortened from 31 October 2019 to 30 June 2019 (1 page) |
| 14 December 2018 | Audit exemption statement of guarantee by parent company for period ending 31/10/17 (3 pages) |
| 14 December 2018 | Notice of agreement to exemption from audit of accounts for period ending 31/10/17 (1 page) |
| 14 December 2018 | Registered office address changed from C/O Bargain Booze Limited Weston Road Crewe Cheshire CW1 6BP United Kingdom to Unit 1 Weston Road Crewe CW1 6BP on 14 December 2018 (1 page) |
| 8 December 2018 | Confirmation statement made on 26 October 2018 with updates (4 pages) |
| 3 August 2018 | Cessation of Bargain Booze Limited as a person with significant control on 15 June 2018 (1 page) |
| 3 August 2018 | Notification of Bestway Retail Limited as a person with significant control on 15 June 2018 (2 pages) |
| 2 August 2018 | Termination of appointment of Mark Moran as a director on 1 August 2018 (1 page) |
| 27 February 2018 | Consolidated accounts of parent company for subsidiary company period ending 31/10/17 (117 pages) |
| 7 November 2017 | Termination of appointment of Christopher Andrew Humphreys as a director on 30 October 2017 (1 page) |
| 7 November 2017 | Termination of appointment of Christopher Andrew Humphreys as a director on 30 October 2017 (1 page) |
| 6 November 2017 | Appointment of Mr Mark Moran as a director on 30 October 2017 (2 pages) |
| 6 November 2017 | Appointment of Mr Mark Moran as a director on 30 October 2017 (2 pages) |
| 30 October 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
| 30 October 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
| 27 October 2016 | Incorporation Statement of capital on 2016-10-27
|
| 27 October 2016 | Incorporation Statement of capital on 2016-10-27
|