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Home > England & Wales Companies > ARDI ASSOCIATES LTD
Company Information for

ARDI ASSOCIATES LTD

OASIS KINGSBURY KINGSBURY HOUSE, 468 CHURCH LANE, LONDON, NW9 8UA,
Company Registration Number
06914149
Private Limited Company
Active

Company Overview

About Ardi Associates Ltd
ARDI ASSOCIATES LTD was founded on 2009-05-22 and has its registered office in London. The organisation's status is listed as "Active". Ardi Associates Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ARDI ASSOCIATES LTD
 
Legal Registered Office
OASIS KINGSBURY KINGSBURY HOUSE
468 CHURCH LANE
LONDON
NW9 8UA
Other companies in HA1
 
Filing Information
Company Number 06914149
Company ID Number 06914149
Date formed 2009-05-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 22/05/2016
Return next due 19/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB996724849  
Last Datalog update: 2024-05-05 14:19:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARDI ASSOCIATES LTD
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Companies with same name ARDI ASSOCIATES LTD
The following companies were found which have the same name as ARDI ASSOCIATES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARDI ASSOCIATES INCORPORATED New Jersey Unknown

Company Officers of ARDI ASSOCIATES LTD

Current Directors
Officer Role Date Appointed
DAUD AL-JAMAL ABDULLAH
 Director 2013-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
IBRAHIM KHALID IBRAHIM DARWISH MOHAMMAD
 Director 2009-05-22 2013-06-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-04CONFIRMATION STATEMENT MADE ON 01/05/24, WITH NO UPDATES
2024-04-02Amended account full exemption
2024-03-09REGISTERED OFFICE CHANGED ON 09/03/24 FROM 3 Balfour Road Harrow Middlesex HA1 1RJ
2024-03-09REGISTERED OFFICE CHANGED ON 09/03/24 FROM Oasis Kingsbury 468 Church Lane London NW9 8UA England
2024-03-0131/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-2831/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-01CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES
2022-05-01CS01CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES
2022-02-28AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES
2021-05-27AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-01AP01DIRECTOR APPOINTED MR ADEL HAMDI
2020-08-13AAMDAmended accounts made up to 2019-05-31
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 22/05/18, WITH NO UPDATES
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAUD AL-JAMAL ABDULLAH
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 22/05/17, WITH NO UPDATES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-01AR0122/05/16 ANNUAL RETURN FULL LIST
2016-04-20AAMDAmended account small company full exemption
2016-03-01AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-04AR0122/05/15 ANNUAL RETURN FULL LIST
2015-02-28AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-29LATEST SOC29/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-29AR0122/05/14 ANNUAL RETURN FULL LIST
2014-02-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-01TM01APPOINTMENT TERMINATED, DIRECTOR IBRAHIM MOHAMMAD
2013-06-20AP01DIRECTOR APPOINTED MR DAUD AL-JAMAL ABDULLAH
2013-06-16AR0122/05/13 ANNUAL RETURN FULL LIST
2013-02-28AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-04AR0122/05/12 ANNUAL RETURN FULL LIST
2012-02-29AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-19AR0122/05/11 ANNUAL RETURN FULL LIST
2011-06-18CH01Director's details changed for Mr Ibrahim Khalid Ibrahim Darwish Mohammad on 2011-05-20
2011-02-22AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-14AR0122/05/10 ANNUAL RETURN FULL LIST
2010-07-13CH01Director's details changed for Mr Ibrahim Khalid Ibrahim Darwish Mohammad on 2010-05-22
2009-05-22NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities




Licences & Regulatory approval
We could not find any licences issued to ARDI ASSOCIATES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARDI ASSOCIATES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARDI ASSOCIATES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.289
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 58190 - Other publishing activities

Creditors
Creditors Due Within One Year 2012-06-01 £ 10,913
Creditors Due Within One Year 2011-06-01 £ 20,035

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARDI ASSOCIATES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 1
Called Up Share Capital 2011-06-01 £ 1
Cash Bank In Hand 2012-06-01 £ 67,734
Cash Bank In Hand 2011-06-01 £ 61,794
Current Assets 2012-06-01 £ 74,662
Current Assets 2011-06-01 £ 68,826
Debtors 2012-06-01 £ 6,928
Debtors 2011-06-01 £ 7,032
Fixed Assets 2012-06-01 £ 1,883
Fixed Assets 2011-06-01 £ 2,962
Shareholder Funds 2012-06-01 £ 27,015
Shareholder Funds 2011-06-01 £ 19,167
Tangible Fixed Assets 2012-06-01 £ 1,883
Tangible Fixed Assets 2011-06-01 £ 2,962

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARDI ASSOCIATES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ARDI ASSOCIATES LTD
Trademarks
We have not found any records of ARDI ASSOCIATES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARDI ASSOCIATES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58190 - Other publishing activities) as ARDI ASSOCIATES LTD are:

TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,724,023
GL EDUCATION GROUP LIMITED £ 662,965
SPEAKUP SELF ADVOCACY LIMITED £ 311,337
ANSPEAR LIMITED £ 282,130
PROQUEST INFORMATION AND LEARNING LIMITED £ 176,784
DISCOVERY EDUCATION EUROPE LIMITED £ 117,238
FINANCIAL DATA MANAGEMENT LIMITED £ 44,021
SHAW & SONS LIMITED £ 36,601
ISUBSCRIBE LTD £ 29,954
BELMONT PRESS LIMITED £ 15,657
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
Outgoings
Business Rates/Property Tax
No properties were found where ARDI ASSOCIATES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARDI ASSOCIATES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARDI ASSOCIATES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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