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ARDENT FINANCIAL MANAGEMENT LTD

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ARDENT FINANCIAL MANAGEMENT LTD

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Key Data

Status

Liquidation

Company No.

04774834

Incorporation date

22/05/2003

Size

Micro Entity

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Suite G2 Montpellier House, Montpellier Drive, Cheltenham GL50 1TYCopy
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Latest events (Record since 22/05/2003)
dot icon09/02/2026
Return of final meeting in a members' voluntary winding up
View PDF (28 pages)
dot icon22/12/2025
Liquidators' statement of receipts and payments to 2025-12-13
View PDF (27 pages)
dot icon18/12/2024
Liquidators' statement of receipts and payments to 2024-12-13
View PDF (26 pages)
dot icon21/12/2023
Registered office address changed from Burgh Lane Mattishall Dereham Norfolk NR20 3QU to Suite G2 Montpellier House Montpellier Drive Cheltenham GL50 1TY on 2023-12-21
View PDF (2 pages)
dot icon19/12/2023
Declaration of solvency
View PDF (5 pages)
dot icon19/12/2023
Resolutions
View PDF (1 pages)
dot icon19/12/2023
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon11/12/2023
Micro company accounts made up to 2023-11-30
View PDF (4 pages)
dot icon06/12/2023
Previous accounting period shortened from 2024-03-31 to 2023-11-30
View PDF (1 pages)
dot icon10/11/2023
Change of details for Mr Ewan Douglas Scott Graham as a person with significant control on 2023-11-09
View PDF (2 pages)
dot icon09/11/2023
Notification of Nina Graham as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon19/07/2023
Micro company accounts made up to 2023-03-31
View PDF (4 pages)
dot icon24/05/2023
Confirmation statement made on 2023-05-22 with no updates
View PDF (3 pages)
dot icon17/06/2022
Micro company accounts made up to 2022-03-31
View PDF (3 pages)
dot icon06/06/2022
Confirmation statement made on 2022-05-22 with no updates
View PDF (3 pages)
dot icon16/09/2021
Micro company accounts made up to 2021-03-31
View PDF (3 pages)
dot icon07/06/2021
Confirmation statement made on 2021-05-22 with no updates
View PDF (3 pages)
dot icon15/10/2020
Micro company accounts made up to 2020-03-31
View PDF (3 pages)
dot icon04/06/2020
Confirmation statement made on 2020-05-22 with no updates
View PDF (3 pages)
dot icon17/09/2019
Micro company accounts made up to 2019-03-31
View PDF (3 pages)
dot icon24/05/2019
Confirmation statement made on 2019-05-22 with updates
View PDF (5 pages)
dot icon09/08/2018
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon29/07/2018
Statement of capital following an allotment of shares on 2018-07-29
View PDF (3 pages)
dot icon11/06/2018
Confirmation statement made on 2018-05-22 with no updates
View PDF (3 pages)
dot icon19/12/2017
Micro company accounts made up to 2017-03-31
View PDF (6 pages)
dot icon09/06/2017
Confirmation statement made on 2017-05-22 with updates
View PDF (5 pages)
dot icon04/08/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon24/05/2016
Annual return made up to 2016-05-22 with full list of shareholders
View PDF (4 pages)
dot icon13/08/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon22/05/2015
Annual return made up to 2015-05-22 with full list of shareholders
View PDF (3 pages)
dot icon27/11/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon04/06/2014
Annual return made up to 2014-05-22 with full list of shareholders
View PDF (3 pages)
dot icon03/07/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon03/07/2013
Annual return made up to 2013-05-22 with full list of shareholders
View PDF (3 pages)
dot icon15/08/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (8 pages)
dot icon29/05/2012
Annual return made up to 2012-05-22 with full list of shareholders
View PDF (3 pages)
dot icon20/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (9 pages)
dot icon12/07/2011
Annual return made up to 2011-05-22 with full list of shareholders
View PDF (4 pages)
dot icon19/07/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon08/07/2010
Annual return made up to 2010-05-22 with full list of shareholders
View PDF (4 pages)
dot icon08/07/2010
Director's details changed for Ewan Douglas Scott Graham on 2010-03-31
View PDF (2 pages)
dot icon02/07/2009
Return made up to 22/05/09; full list of members
View PDF (3 pages)
dot icon08/06/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon08/07/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon23/06/2008
Return made up to 22/05/08; full list of members
View PDF (3 pages)
dot icon30/07/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon04/06/2007
Return made up to 22/05/07; full list of members
View PDF (2 pages)
dot icon29/09/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon24/07/2006
Registered office changed on 24/07/06 from: bank chambers, market place norwich norfolk NR10 4JJ
View PDF (2 pages)
dot icon20/06/2006
Return made up to 22/05/06; no change of members
View PDF (2 pages)
dot icon15/02/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (6 pages)
dot icon15/02/2006
Accounting reference date shortened from 31/05/05 to 31/03/05
View PDF (1 pages)
dot icon13/06/2005
Return made up to 22/05/05; no change of members
View PDF (4 pages)
dot icon23/12/2004
Total exemption small company accounts made up to 2004-05-31
View PDF (5 pages)
dot icon08/06/2004
Return made up to 22/05/04; full list of members
View PDF (5 pages)
dot icon09/06/2003
Director resigned
View PDF (1 pages)
dot icon09/06/2003
Secretary resigned
View PDF (1 pages)
dot icon09/06/2003
New secretary appointed
View PDF (2 pages)
dot icon09/06/2003
New director appointed
View PDF (2 pages)
dot icon06/06/2003
Ad 22/05/03--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon22/05/2003
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/11/2023
dot iconNext confirmation date
22/05/2024
dot iconLast change occurred
30/11/2023

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/11/2023
dot iconNext account date
30/11/2024
dot iconNext due on
31/08/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
1.05M
-
0.00
-
-
2022
2
1.07M
-
0.00
-
-
2023
2
2.51M
-
0.00
-
-
2023
2
2.51M
-
0.00
-
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

2.51M £Ascended133.96 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
22/05/2003 - 22/05/2003
68517
COMPANY DIRECTORS LIMITED
Nominee Director
22/05/2003 - 22/05/2003
67500
Graham, Nina
Secretary
22/05/2003 - Present
-
Graham, Ewan Douglas Scott
Director
22/05/2003 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About ARDENT FINANCIAL MANAGEMENT LTD

ARDENT FINANCIAL MANAGEMENT LTD is an(a) Liquidation company incorporated on 22/05/2003 with the registered office located at Suite G2 Montpellier House, Montpellier Drive, Cheltenham GL50 1TY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ARDENT FINANCIAL MANAGEMENT LTD?

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ARDENT FINANCIAL MANAGEMENT LTD is currently Liquidation. It was registered on 22/05/2003 .

Where is ARDENT FINANCIAL MANAGEMENT LTD located?

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ARDENT FINANCIAL MANAGEMENT LTD is registered at Suite G2 Montpellier House, Montpellier Drive, Cheltenham GL50 1TY.

What does ARDENT FINANCIAL MANAGEMENT LTD do?

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ARDENT FINANCIAL MANAGEMENT LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does ARDENT FINANCIAL MANAGEMENT LTD have?

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ARDENT FINANCIAL MANAGEMENT LTD had 2 employees in 2023.

What is the latest filing for ARDENT FINANCIAL MANAGEMENT LTD?

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The latest filing was on 09/02/2026: Return of final meeting in a members' voluntary winding up.