AARDVARK MCLEOD LIMITED

Key Data

Status

Active

Company No.

05391450

Incorporation date

14/03/2005

Size

Total Exemption Full

Classification

Tour operator activities (79.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/03/2005)

09/02/2026

Total exemption full accounts made up to 2025-06-30

View PDF (9 pages)

04/12/2025

Confirmation statement made on 2025-11-18 with no updates

View PDF (3 pages)

25/02/2025

Total exemption full accounts made up to 2024-06-30

View PDF (8 pages)

02/12/2024

Confirmation statement made on 2024-11-18 with updates

View PDF (4 pages)

14/02/2024

Total exemption full accounts made up to 2023-06-30

View PDF (8 pages)

21/12/2023

Confirmation statement made on 2023-11-18 with updates

View PDF (4 pages)

31/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (8 pages)

09/12/2022

Confirmation statement made on 2022-11-18 with no updates

View PDF (3 pages)

12/04/2022

Total exemption full accounts made up to 2021-06-30

View PDF (8 pages)

01/12/2021

Confirmation statement made on 2021-11-18 with no updates

View PDF (3 pages)

11/10/2021

Amended total exemption full accounts made up to 2020-06-30

View PDF (7 pages)

05/05/2021

Total exemption full accounts made up to 2020-06-30

View PDF (8 pages)

28/01/2021

Confirmation statement made on 2020-11-18 with updates

View PDF (4 pages)

23/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (8 pages)

18/11/2019

Confirmation statement made on 2019-11-18 with updates

View PDF (4 pages)

26/11/2018

Total exemption full accounts made up to 2018-06-30

View PDF (8 pages)

20/11/2018

Confirmation statement made on 2018-11-06 with no updates

View PDF (3 pages)

17/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (7 pages)

17/11/2017

Confirmation statement made on 2017-11-06 with updates

View PDF (4 pages)

21/02/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

23/11/2016

Confirmation statement made on 2016-11-06 with updates

View PDF (5 pages)

23/11/2016

Registered office address changed from , Rbl House Ordnance Road, Tidworth, Hampshire, SP9 7QD to Aspire Business Centre Ordnance Road Tidworth SP9 7QD on 2016-11-23

View PDF (1 pages)

29/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

25/11/2015

Annual return made up to 2015-11-06 with full list of shareholders

View PDF (6 pages)

04/02/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (8 pages)

26/11/2014

Annual return made up to 2014-11-06 with full list of shareholders

View PDF (6 pages)

28/01/2014

Total exemption full accounts made up to 2013-06-30

View PDF (4 pages)

27/11/2013

Annual return made up to 2013-11-06 with full list of shareholders

View PDF (6 pages)

04/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

06/11/2012

Annual return made up to 2012-11-06 with full list of shareholders

View PDF (6 pages)

06/11/2012

Termination of appointment of Richard Smith as a director

View PDF (1 pages)

06/11/2012

Termination of appointment of John Spence as a director

View PDF (1 pages)

21/03/2012

Annual return made up to 2012-03-14 with full list of shareholders

View PDF (8 pages)

05/03/2012

Total exemption full accounts made up to 2011-06-30

View PDF (3 pages)

13/05/2011

Annual return made up to 2011-03-14 with full list of shareholders

View PDF (8 pages)

03/11/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

13/05/2010

Annual return made up to 2010-03-14 with full list of shareholders

View PDF (7 pages)

13/05/2010

Director's details changed for John Andrew Geddes Spence on 2010-03-04

View PDF (2 pages)

13/05/2010

Director's details changed for Anthony Peter Michel Mcleod on 2010-03-14

View PDF (2 pages)

13/05/2010

Director's details changed for Richard Edward Denison Smith on 2010-03-14

View PDF (2 pages)

13/05/2010

Director's details changed for Charlotte Elizabeth Chilcott on 2010-03-14

View PDF (2 pages)

13/05/2010

Director's details changed for Peter Adam Ernest Opperman on 2010-03-14

View PDF (2 pages)

13/05/2010

Statement of capital following an allotment of shares on 2010-03-23

View PDF (2 pages)

01/03/2010

Total exemption full accounts made up to 2009-06-30

View PDF (4 pages)

18/03/2009

Return made up to 14/03/09; full list of members

View PDF (5 pages)

18/03/2009

Registered office changed on 18/03/2009 from, rbl house, ordnance road, tidworth, hampshire, SP9 7QD

View PDF (1 pages)

17/03/2009

Director's change of particulars / anthony mcleod / 16/03/2009

View PDF (1 pages)

25/02/2009

Total exemption full accounts made up to 2008-06-30

View PDF (6 pages)

02/10/2008

Memorandum and Articles of Association

View PDF (13 pages)

02/10/2008

Resolutions

View PDF (2 pages)

01/10/2008

Ad 25/09/08\gbp si [email protected]=3\gbp ic 40090/40093\

View PDF (2 pages)

01/10/2008

Director appointed charlotte elizabeth chilcott

View PDF (2 pages)

01/10/2008

Appointment terminated secretary emma spence

View PDF (1 pages)

21/04/2008

Return made up to 14/03/08; full list of members

View PDF (5 pages)

15/02/2008

Total exemption full accounts made up to 2007-06-30

View PDF (6 pages)

18/04/2007

Return made up to 14/03/07; full list of members

View PDF (3 pages)

17/04/2007

Director's particulars changed

View PDF (1 pages)

21/03/2007

Ad 22/04/05--------- £ si [email protected] £ si 40000@1

View PDF (2 pages)

06/01/2007

Total exemption full accounts made up to 2006-06-30

View PDF (5 pages)

06/01/2007

Accounting reference date extended from 31/03/06 to 30/06/06

View PDF (1 pages)

03/04/2006

Return made up to 14/03/06; full list of members

View PDF (4 pages)

07/06/2005

Ad 22/04/05--------- £ si [email protected]=94 £ si 40000@1=40000 £ ic 1/40095

View PDF (2 pages)

07/06/2005

Resolutions

View PDF (0 pages)

07/06/2005

Resolutions

View PDF (0 pages)

07/06/2005

Resolutions

View PDF (0 pages)

07/06/2005

Resolutions

View PDF (14 pages)

07/06/2005

£ nc 100/40100 22/04/05

View PDF (1 pages)

31/05/2005

New director appointed

View PDF (2 pages)

31/05/2005

New director appointed

View PDF (2 pages)

31/05/2005

New director appointed

View PDF (2 pages)

19/05/2005

New secretary appointed

View PDF (2 pages)

19/05/2005

New director appointed

View PDF (2 pages)

19/05/2005

Registered office changed on 19/05/05 from:\burchetts wood, lower moushill lane, milford, surrey GU8 5JX

View PDF (1 pages)

06/04/2005

Registered office changed on 06/04/05 from: mitre house 160 aldersgate street london EC1A 4DD

View PDF (1 pages)

06/04/2005

Secretary resigned;director resigned

View PDF (1 pages)

06/04/2005

Director resigned

View PDF (1 pages)

31/03/2005

Certificate of change of name

View PDF (2 pages)

14/03/2005

Incorporation

View PDF (27 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-6 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

18/11/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
259.08K
-
0.00
848.24K
-

2022
6
375.23K
-
0.00
853.56K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
MITRE SECRETARIES LIMITED	Nominee Secretary	14/03/2005 - 23/03/2005	601
MITRE DIRECTORS LIMITED	Nominee Director	14/03/2005 - 23/03/2005	352
MITRE SECRETARIES LIMITED	Nominee Director	14/03/2005 - 23/03/2005	198
Opperman, Peter Adam Ernest	Director	22/04/2005 - Present	39
Mr Richard Edward Denison Smith	Director	22/04/2005 - 03/07/2012	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AARDVARK MCLEOD LIMITED

AARDVARK MCLEOD LIMITED is an(a) Active company incorporated on 14/03/2005 with the registered office located at Aspire Business Centre, Ordnance Road, Tidworth SP9 7QD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AARDVARK MCLEOD LIMITED?

AARDVARK MCLEOD LIMITED is currently Active. It was registered on 14/03/2005 .

Where is AARDVARK MCLEOD LIMITED located?

AARDVARK MCLEOD LIMITED is registered at Aspire Business Centre, Ordnance Road, Tidworth SP9 7QD.

What does AARDVARK MCLEOD LIMITED do?

AARDVARK MCLEOD LIMITED operates in the Tour operator activities (79.12 - SIC 2007) sector.

What is the latest filing for AARDVARK MCLEOD LIMITED?

The latest filing was on 09/02/2026: Total exemption full accounts made up to 2025-06-30.