ARDEN UNIVERSITY LIMITED

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ARDEN UNIVERSITY LIMITED

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Key Data

Status

Active

Company No.

02450180

Incorporation date

07/12/1989

Size

Group

Contacts

Registered address

Registered address

Arden House, Middlemarch Park, Coventry CV3 4FJCopy
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Latest events (Record since 07/12/1989)
dot icon13/03/2026
Registration of charge 024501800011, created on 2026-03-10
dot icon02/03/2026
Group of companies' accounts made up to 2025-05-31
dot icon24/12/2025
Confirmation statement made on 2025-12-08 with updates
dot icon20/10/2025
Resolutions
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Memorandum and Articles of Association
dot icon15/10/2025
Appointment of Mr Raul Marcelo Claure as a director on 2025-10-13
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Appointment of Mr Andrew Weinberg as a director on 2025-10-13
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Satisfaction of charge 024501800010 in full
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Director's details changed for Mr Valery Kisilevsky on 2025-09-12
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Director's details changed for Mr Arkady Etingen on 2025-09-12
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Resolutions
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Solvency Statement dated 21/08/25
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Statement of capital on 2025-08-22
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Statement by Directors
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Termination of appointment of Ann Tate as a director on 2025-06-22
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Director's details changed for Ms Ann Tate on 2025-06-22
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Group of companies' accounts made up to 2024-05-31
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Confirmation statement made on 2024-12-08 with updates
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Group of companies' accounts made up to 2023-05-31
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Confirmation statement made on 2023-12-08 with no updates
dot icon14/07/2023
Register inspection address has been changed from Irwin Mitchell Llp, Belmont House Station Way Crawley RH10 1JA England to Arden House Siskin Drive Middlemarch Business Park Coventry CV3 4FJ
dot icon17/05/2023
Group of companies' accounts made up to 2022-10-31
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Current accounting period shortened from 2023-10-31 to 2023-05-31
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Confirmation statement made on 2022-12-08 with no updates
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Second filing for the appointment of Dr Robert Timo Hannay as a director
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Group of companies' accounts made up to 2021-10-31
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Confirmation statement made on 2021-12-08 with no updates
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Group of companies' accounts made up to 2020-10-31
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Termination of appointment of Irwin Mitchell Secretaries Limited as a secretary on 2021-03-19
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Appointment of Professor Mary Joy Bishop as a director on 2020-04-01
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Termination of appointment of Alfred Cosier Morris as a director on 2020-02-28
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Confirmation statement made on 2020-12-08 with no updates
dot icon21/10/2020
Second filing of Confirmation Statement dated 2019-12-08
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Appointment of Dr Robert Timo Hanney as a director on 2020-01-22
dot icon24/03/2020
Full accounts made up to 2019-10-31
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Satisfaction of charge 024501800009 in full
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Satisfaction of charge 024501800008 in full
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Registration of charge 024501800010, created on 2020-01-31
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Termination of appointment of Robert James Timothy Wilson as a director on 2019-12-31
dot icon16/12/2019
Confirmation statement made on 2019-12-08 with updates
dot icon07/11/2019
Change of share class name or designation
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Particulars of variation of rights attached to shares
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Change of share class name or designation
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Resolutions
dot icon10/09/2019
Statement of capital following an allotment of shares on 2019-08-27
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Full accounts made up to 2018-10-31
dot icon08/05/2019
Registration of charge 024501800009, created on 2019-05-02
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Appointment of Professor Carl Raymond Lygo as a director on 2019-04-11
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Termination of appointment of Philip Hallam as a director on 2019-04-11
dot icon21/12/2018
Confirmation statement made on 2018-12-08 with updates
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Registered office address changed from Arden House Siskin Drive Middlemarch Business Park Coventry CV3 4FJ England to Arden House Middlemarch Park Coventry CV3 4FJ on 2018-12-12
dot icon11/12/2018
Appointment of Mrs Ann Tate as a director on 2018-10-01
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Statement of capital following an allotment of shares on 2018-11-28
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Resolutions
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Appointment of Professor Ann Tate Cbe as a director on 2018-10-01
dot icon28/06/2018
Full accounts made up to 2017-10-31
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Registered office address changed from Arden H Middlemarch Park Coventry CV3 4FJ England to Arden House Siskin Drive Middlemarch Business Park Coventry CV3 4FJ on 2018-06-28
dot icon25/01/2018
Registration of charge 024501800008, created on 2018-01-17
dot icon22/12/2017
Registered office address changed from Arden House Middlemarch Park Coventry CV3 4JF England to Arden H Middlemarch Park Coventry CV3 4FJ on 2017-12-22
dot icon13/12/2017
Confirmation statement made on 2017-12-08 with no updates
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Registered office address changed from 1a Brandon Lane Coventry CV3 3rd England to Arden House Middlemarch Park Coventry CV3 4JF on 2017-12-12
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Termination of appointment of Dan Fara as a secretary on 2017-11-03
dot icon04/07/2017
Full accounts made up to 2016-10-31
dot icon06/02/2017
Register inspection address has been changed from C/O Wright Hassall Llp Olympus Avenue Leamington Spa Warwickshire CV34 6BF England to Irwin Mitchell Llp, Belmont House Station Way Crawley RH10 1JA
dot icon20/01/2017
Appointment of Mr Dan Fara as a secretary on 2017-01-19
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Termination of appointment of Lola Moses as a secretary on 2017-01-19
dot icon22/12/2016
Confirmation statement made on 2016-12-08 with updates
dot icon15/12/2016
Registered office address changed from C/O Irwin Mitchell Llp Belmont House Station Way Crawley West Sussex RH10 1JA England to 1a Brandon Lane Coventry CV3 3rd on 2016-12-15
dot icon09/11/2016
Resolutions
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Appointment of Ms Lola Moses as a secretary on 2016-09-01
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Termination of appointment of Steve Polacek as a director on 2016-08-19
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Termination of appointment of Renee Jackson as a director on 2016-08-19
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Appointment of Sir Robert James Timothy Wilson as a director on 2016-08-19
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Appointment of Mr Alfred Cosier Morris as a director on 2016-08-19
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Registered office address changed from 1a Brandon Lane Coventry West Midlands CV3 3rd to C/O Irwin Mitchell Llp Belmont House Station Way Crawley West Sussex RH10 1JA on 2016-09-05
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Termination of appointment of Andrew Ross Cameron as a secretary on 2016-08-19
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Termination of appointment of Ann Tate as a director on 2016-08-19
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Termination of appointment of John Kelvin Fidler as a director on 2016-08-19
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Appointment of Irwin Mitchell Secretaries Limited as a secretary on 2016-08-19
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Appointment of Mr Valery Kisilevsky as a director on 2016-08-19
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Appointment of Mr Arkady Etingen as a director on 2016-08-19
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Satisfaction of charge 1 in full
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Satisfaction of charge 7 in full
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Satisfaction of charge 5 in full
dot icon20/06/2016
Appointment of Ms Ann Tate as a director on 2016-06-01
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Second filing of AR01 previously delivered to Companies House made up to 2015-12-08
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Second filing of AR01 previously delivered to Companies House made up to 2014-12-08
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Second filing of AR01 previously delivered to Companies House made up to 2013-12-08
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Second filing of AR01 previously delivered to Companies House made up to 2012-12-08
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Second filing of AR01 previously delivered to Companies House made up to 2012-12-07
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Second filing of AR01 previously delivered to Companies House made up to 2011-12-07
dot icon25/05/2016
Full accounts made up to 2015-10-31
dot icon14/04/2016
Register(s) moved to registered inspection location C/O Wright Hassall Llp Olympus Avenue Leamington Spa Warwickshire CV34 6BF
dot icon14/04/2016
Register inspection address has been changed to C/O Wright Hassall Llp Olympus Avenue Leamington Spa Warwickshire CV34 6BF
dot icon16/12/2015
Annual return made up to 2015-12-08 with full list of shareholders
dot icon04/11/2015
Termination of appointment of Craig Austin Mahoney as a director on 2015-10-18
dot icon05/08/2015
Certificate of change of name
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Change of name with request to seek comments from relevant body
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Change of name notice
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Appointment of Mr Andrew Ross Cameron as a secretary on 2015-07-07
dot icon17/04/2015
Full accounts made up to 2014-10-31
dot icon30/01/2015
Appointment of Renee Jackson as a director on 2015-01-20
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Termination of appointment of Gregory William Thom as a director on 2015-01-02
dot icon22/12/2014
Annual return made up to 2014-12-08 with full list of shareholders
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Full accounts made up to 2013-10-31
dot icon06/01/2014
Annual return made up to 2013-12-08 with full list of shareholders
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Termination of appointment of Alex Danzberger as a director
dot icon26/11/2013
Statement of company's objects
dot icon26/11/2013
Resolutions
dot icon16/09/2013
Termination of appointment of Norose Company Secretarial Services Limited as a secretary
dot icon02/08/2013
Full accounts made up to 2012-10-31
dot icon13/12/2012
Annual return made up to 2012-12-08 with full list of shareholders
dot icon11/12/2012
Annual return made up to 2012-12-07 with full list of shareholders
dot icon09/08/2012
Group of companies' accounts made up to 2011-10-31
dot icon01/08/2012
Appointment of Professor Craig Austin Mahoney as a director
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Resolutions
dot icon01/03/2012
Registered office address changed from 3 More London Riverside London SE1 2AQ on 2012-03-01
dot icon22/12/2011
Annual return made up to 2011-12-07 with full list of shareholders
dot icon24/11/2011
Miscellaneous
dot icon17/11/2011
Miscellaneous
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Resolutions
dot icon04/11/2011
Previous accounting period shortened from 2011-12-31 to 2011-10-31
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Registered office address changed from Midland Management Centre 1a Brandon Lane Coventry West Midlands CV3 3RD on 2011-08-05
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Current accounting period extended from 2011-07-31 to 2011-12-31
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Appointment of Greg Thom as a director
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Appointment of Steve Polacek as a director
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Appointment of Alex Danzberger as a director
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Termination of appointment of Maria Holden as a secretary
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Termination of appointment of John Holden as a director
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Termination of appointment of Maria Holden as a director
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Termination of appointment of Andrew Cawley as a director
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Appointment of Norose Company Secretarial Services Limited as a secretary
dot icon15/07/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
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Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
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Group of companies' accounts made up to 2010-07-31
dot icon06/01/2011
Annual return made up to 2010-12-07 with full list of shareholders
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Appointment of Professor John Kelvin Fidler as a director
dot icon14/10/2010
Director's details changed for Dr Philip Hallam on 2010-10-14
dot icon24/09/2010
Particulars of a mortgage or charge / charge no: 7
dot icon29/03/2010
Group of companies' accounts made up to 2009-07-31
dot icon07/01/2010
Annual return made up to 2009-12-07 with full list of shareholders
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Director's details changed for Mr Andrew David Cawley on 2010-01-06
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Director's details changed for Dr Philip Hallam on 2010-01-06
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Director's details changed for Mr John Holden on 2010-01-06
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Director's details changed for Mrs Maria Holden on 2010-01-06
dot icon29/05/2009
Group of companies' accounts made up to 2008-07-31
dot icon15/05/2009
Return made up to 07/12/07; full list of members; amend
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Return made up to 07/12/08; full list of members; amend
dot icon09/01/2009
Return made up to 07/12/08; full list of members
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Director's change of particulars / andrew cawley / 30/03/2008
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Group of companies' accounts made up to 2007-07-31
dot icon30/01/2008
Return made up to 07/12/07; full list of members
dot icon24/08/2007
Group of companies' accounts made up to 2006-09-30
dot icon06/08/2007
Accounting reference date shortened from 30/09/07 to 31/07/07
dot icon25/01/2007
New director appointed
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Ad 22/12/06--------- £ si 20481@1=20481 £ ic 100000/120481
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Particulars of contract relating to shares
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Nc inc already adjusted 22/12/06
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Resolutions
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Resolutions
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Resolutions
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Resolutions
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Resolutions
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Return made up to 07/12/06; full list of members
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New director appointed
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Group of companies' accounts made up to 2005-09-30
dot icon27/02/2006
Return made up to 07/12/05; full list of members
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Group of companies' accounts made up to 2004-09-30
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Particulars of mortgage/charge
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Return made up to 07/12/04; full list of members
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Group of companies' accounts made up to 2003-09-30
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Delivery ext'd 3 mth 30/09/03
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Return made up to 07/12/03; full list of members
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Group of companies' accounts made up to 2002-09-30
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Delivery ext'd 3 mth 30/09/02
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Return made up to 07/12/02; full list of members
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Group of companies' accounts made up to 2001-09-30
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Miscellaneous
dot icon13/12/2001
Return made up to 07/12/01; full list of members
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Full group accounts made up to 2000-09-30
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Registered office changed on 17/04/01 from: 6 westwood house westwood business park coventry CV4 8HS
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Secretary resigned
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New secretary appointed
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Delivery ext'd 3 mth 30/09/00
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Return made up to 07/12/00; full list of members
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Full group accounts made up to 1999-09-30
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Delivery ext'd 3 mth 30/09/99
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Return made up to 07/12/99; full list of members
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Group accounts for a small company made up to 1998-09-30
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Particulars of mortgage/charge
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Declaration of satisfaction of mortgage/charge
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Return made up to 07/12/98; full list of members
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New director appointed
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New secretary appointed
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Secretary resigned
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Delivery ext'd 3 mth 30/09/98
dot icon23/04/1998
Full group accounts made up to 1997-09-30
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Return made up to 07/12/97; no change of members
dot icon07/11/1997
Delivery ext'd 3 mth 30/09/97
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Full group accounts made up to 1996-09-30
dot icon13/12/1996
Return made up to 07/12/96; full list of members
dot icon23/10/1996
Delivery ext'd 3 mth 30/09/96
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Particulars of mortgage/charge
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Particulars of mortgage/charge
dot icon30/09/1996
Ad 17/09/96--------- £ si 60000@1=60000 £ ic 40000/100000
dot icon04/07/1996
Accounts for a small company made up to 1995-09-30
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Particulars of mortgage/charge
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Return made up to 07/12/95; full list of members
dot icon27/11/1995
Particulars of mortgage/charge
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Registered office changed on 08/08/95 from: 10 mercia business village westwood heath coventry CV4 8 hx
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Resolutions
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Resolutions
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Ad 01/05/95--------- £ si 39998@1=39998 £ ic 2/40000
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Nc inc already adjusted 01/05/95
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Resolutions
dot icon29/01/1995
Return made up to 07/12/94; no change of members
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A selection of documents registered before 1 January 1995
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Full accounts made up to 1994-09-30
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Full accounts made up to 1993-09-30
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Return made up to 07/12/93; no change of members
dot icon19/05/1993
Resolutions
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Resolutions
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Resolutions
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Return made up to 07/12/92; full list of members
dot icon07/11/1992
Full accounts made up to 1992-09-30
dot icon06/10/1992
Accounting reference date shortened from 31/03 to 30/09
dot icon01/07/1992
Full accounts made up to 1992-03-31
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Return made up to 07/12/91; no change of members
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Full accounts made up to 1991-03-31
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Return made up to 07/12/90; full list of members
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Registered office changed on 07/05/91 from:\43 lansdowne crescent leamington spa
dot icon01/02/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon08/01/1990
Certificate of change of name
dot icon07/12/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
08/12/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

28
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ARDEN UNIVERSITY LIMITED

ARDEN UNIVERSITY LIMITED is an(a) Active company incorporated on 07/12/1989 with the registered office located at Arden House, Middlemarch Park, Coventry CV3 4FJ. There are currently 8 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 ARDEN UNIVERSITY LIMITED?

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ARDEN UNIVERSITY LIMITED is currently Active. It was registered on 07/12/1989 .

Where is ARDEN UNIVERSITY LIMITED located?

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ARDEN UNIVERSITY LIMITED is registered at Arden House, Middlemarch Park, Coventry CV3 4FJ.

What does ARDEN UNIVERSITY LIMITED do?

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ARDEN UNIVERSITY LIMITED operates in the Technical and vocational secondary education (85.32 - SIC 2007) sector.

What is the latest filing for ARDEN UNIVERSITY LIMITED?

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The latest filing was on 13/03/2026: Registration of charge 024501800011, created on 2026-03-10.