AARDVARK PROPERTIES LIMITED

Key Data

Status

Active

Company No.

03606324

Incorporation date

29/07/1998

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/07/1998)

18/02/2026

Registration of charge 036063240012, created on 2026-02-18

View PDF (18 pages)

12/01/2026

Confirmation statement made on 2026-01-09 with no updates

View PDF (3 pages)

07/11/2025

Appointment of Mr Theo Hamburger as a director on 2025-10-31

View PDF (2 pages)

24/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

10/01/2025

Confirmation statement made on 2025-01-09 with no updates

View PDF (3 pages)

19/04/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

16/01/2024

Confirmation statement made on 2024-01-09 with no updates

View PDF (3 pages)

04/05/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

24/01/2023

Confirmation statement made on 2023-01-09 with no updates

View PDF (3 pages)

26/07/2022

Registration of charge 036063240011, created on 2022-07-22

View PDF (16 pages)

01/06/2022

Appointment of Mr John Anthony Howarth as a secretary on 2022-05-31

View PDF (2 pages)

31/05/2022

Termination of appointment of Theo Hamburger as a secretary on 2022-05-31

View PDF (1 pages)

31/05/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

15/02/2022

Confirmation statement made on 2022-01-09 with no updates

View PDF (3 pages)

27/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

11/03/2021

Confirmation statement made on 2021-01-09 with no updates

View PDF (3 pages)

12/01/2021

Registered office address changed from The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG England to Borough House the Causeway Altrincham WA14 1DE on 2021-01-12

View PDF (1 pages)

05/10/2020

Registration of charge 036063240010, created on 2020-10-02

View PDF (17 pages)

21/09/2020

Registration of charge 036063240009, created on 2020-09-15

View PDF (17 pages)

30/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

09/01/2020

Confirmation statement made on 2020-01-09 with updates

View PDF (4 pages)

09/01/2020

Notification of Marianne Estelle Hamburger as a person with significant control on 2020-01-02

View PDF (2 pages)

09/01/2020

Change of details for Mr Jonathan Simon Hamburger as a person with significant control on 2020-01-02

View PDF (2 pages)

18/11/2019

Satisfaction of charge 036063240003 in full

View PDF (1 pages)

18/11/2019

Satisfaction of charge 1 in full

View PDF (2 pages)

31/10/2019

Confirmation statement made on 2019-10-09 with updates

View PDF (3 pages)

05/09/2019

Satisfaction of charge 2 in full

View PDF (2 pages)

04/09/2019

Registration of charge 036063240008, created on 2019-08-30

View PDF (17 pages)

04/09/2019

Registration of charge 036063240006, created on 2019-08-30

View PDF (18 pages)

04/09/2019

Registration of charge 036063240007, created on 2019-08-30

View PDF (17 pages)

03/09/2019

Registration of charge 036063240005, created on 2019-08-30

View PDF (20 pages)

03/09/2019

Satisfaction of charge 036063240004 in full

View PDF (1 pages)

21/05/2019

Registered office address changed from Unit 4 Alpha Point Sharston Industrial Estate Bradnor Road Sharston Manchester M22 4TE to The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG on 2019-05-21

View PDF (1 pages)

07/05/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

12/04/2019

Termination of appointment of Alan Hughes as a secretary on 2019-04-11

View PDF (1 pages)

12/04/2019

Appointment of Mr Theo Hamburger as a secretary on 2019-04-12

View PDF (2 pages)

21/02/2019

Registration of charge 036063240004, created on 2019-02-20

View PDF (8 pages)

11/02/2019

Registration of charge 036063240003, created on 2019-02-07

View PDF (7 pages)

22/10/2018

Confirmation statement made on 2018-10-09 with no updates

View PDF (3 pages)

08/06/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

09/10/2017

Confirmation statement made on 2017-10-09 with updates

View PDF (3 pages)

11/08/2017

Confirmation statement made on 2017-07-29 with updates

View PDF (5 pages)

08/06/2017

Statement of capital following an allotment of shares on 2017-05-19

View PDF (4 pages)

08/06/2017

Resolutions

View PDF (1 pages)

18/05/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

22/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (12 pages)

22/08/2016

Confirmation statement made on 2016-07-29 with updates

View PDF (5 pages)

01/09/2015

Annual return made up to 2015-07-29 with full list of shareholders

View PDF (4 pages)

06/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

19/08/2014

Annual return made up to 2014-07-29 with full list of shareholders

View PDF (4 pages)

23/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

30/07/2013

Annual return made up to 2013-07-29 with full list of shareholders

View PDF (4 pages)

24/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

06/08/2012

Annual return made up to 2012-07-29 with full list of shareholders

View PDF (4 pages)

11/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

26/08/2011

Annual return made up to 2011-07-29 with full list of shareholders

View PDF (4 pages)

02/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

28/01/2011

Cancellation of shares. Statement of capital on 2011-01-28

View PDF (4 pages)

24/01/2011

Resolutions

View PDF (2 pages)

24/01/2011

Termination of appointment of Haig Oundjian as a director

View PDF (2 pages)

24/01/2011

Purchase of own shares.

View PDF (3 pages)

13/08/2010

Annual return made up to 2010-07-29 with full list of shareholders

View PDF (5 pages)

14/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

14/09/2009

Return made up to 29/07/09; full list of members

View PDF (4 pages)

27/08/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

30/12/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

22/08/2008

Return made up to 29/07/08; full list of members

View PDF (4 pages)

31/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

24/09/2007

Return made up to 29/07/07; full list of members

View PDF (3 pages)

26/06/2007

Resolutions

View PDF (13 pages)

05/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

01/08/2006

Return made up to 29/07/06; full list of members

View PDF (3 pages)

01/08/2006

Secretary's particulars changed

View PDF (1 pages)

07/09/2005

Return made up to 29/07/05; full list of members

View PDF (3 pages)

09/08/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

07/09/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

15/07/2004

Return made up to 29/07/04; full list of members

View PDF (8 pages)

14/07/2004

New secretary appointed

View PDF (2 pages)

14/07/2004

Secretary resigned

View PDF (1 pages)

27/09/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

14/08/2003

Return made up to 29/07/03; full list of members

View PDF (7 pages)

21/05/2003

Registered office changed on 21/05/03 from: 47 museum street warrington CHESHIREWA1 1LY

View PDF (1 pages)

05/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

04/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

17/08/2002

Return made up to 29/07/02; full list of members

View PDF (7 pages)

24/12/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (7 pages)

14/08/2001

Return made up to 29/07/01; full list of members

View PDF (6 pages)

29/01/2001

Return made up to 29/07/00; full list of members

View PDF (6 pages)

09/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (3 pages)

25/10/2000

Registered office changed on 25/10/00 from: the old barn park court 306 park road hale altrincham cheshire WA15 9NN

View PDF (1 pages)

20/06/2000

Accounting reference date shortened from 31/07/00 to 31/12/99

View PDF (1 pages)

01/06/2000

Accounts for a dormant company made up to 1999-07-31

View PDF (1 pages)

01/06/2000

Resolutions

View PDF (1 pages)

14/01/2000

New director appointed

View PDF (2 pages)

14/01/2000

Ad 15/12/99--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

22/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

19/08/1999

Return made up to 29/07/99; full list of members

View PDF (6 pages)

23/10/1998

New director appointed

View PDF (2 pages)

13/10/1998

Registered office changed on 13/10/98 from: post office building 74-78 rochdale road royton oldham lancashire OL2 6QJ

View PDF (2 pages)

13/10/1998

New secretary appointed

View PDF (2 pages)

03/09/1998

Director resigned

View PDF (2 pages)

03/09/1998

Secretary resigned

View PDF (2 pages)

03/09/1998

Registered office changed on 03/09/98 from: the britannia suite international house 82/86 deansgate manchester M3 2ER

View PDF (1 pages)

29/07/1998

Incorporation

View PDF (11 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
2
818.94K
-
0.00
163.74K
-

2022
2
940.63K
-
0.00
83.72K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
DEANSGATE COMPANY FORMATIONS LIMITED	Nominee Director	29/07/1998 - 29/07/1998	4516
BRITANNIA COMPANY FORMATIONS LIMITED	Nominee Secretary	29/07/1998 - 29/07/1998	4502
Hamburger, Jonathan Simon	Director	29/07/1998 - Present	21
Howarth, John Anthony	Secretary	31/05/2022 - Present	-
Hughes, Alan	Secretary	08/07/2004 - 11/04/2019	5

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About AARDVARK PROPERTIES LIMITED

AARDVARK PROPERTIES LIMITED is an(a) Active company incorporated on 29/07/1998 with the registered office located at Borough House, The Causeway, Altrincham WA14 1DE. 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 PROPERTIES LIMITED?

AARDVARK PROPERTIES LIMITED is currently Active. It was registered on 29/07/1998 .

Where is AARDVARK PROPERTIES LIMITED located?

AARDVARK PROPERTIES LIMITED is registered at Borough House, The Causeway, Altrincham WA14 1DE.

What does AARDVARK PROPERTIES LIMITED do?

AARDVARK PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for AARDVARK PROPERTIES LIMITED?

The latest filing was on 18/02/2026: Registration of charge 036063240012, created on 2026-02-18.