ARDENT MODULAR SYSTEMS LIMITED

Key Data

Status

Active

Company No.

SC460058

Incorporation date

25/09/2013

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);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 25/09/2013)

17/11/2025

Confirmation statement made on 2025-11-17 with no updates

View PDF (3 pages)

07/10/2025

Confirmation statement made on 2025-09-25 with no updates

View PDF (3 pages)

28/07/2025

Total exemption full accounts made up to 2024-10-31

View PDF (8 pages)

28/02/2025

Registration of charge SC4600580002, created on 2025-02-27

View PDF (13 pages)

25/02/2025

Registration of charge SC4600580001, created on 2025-02-17

View PDF (15 pages)

16/12/2024

Director's details changed for Mr Robert Antony Keane on 2024-12-15

View PDF (2 pages)

03/10/2024

Cessation of Robert Antony Keane as a person with significant control on 2023-11-01

View PDF (1 pages)

03/10/2024

Confirmation statement made on 2024-09-25 with updates

View PDF (4 pages)

16/09/2024

Second filing of a statement of capital following an allotment of shares on 2024-05-31

View PDF (6 pages)

12/09/2024

Second filing of a statement of capital following an allotment of shares on 2024-05-31

View PDF (0 pages)

04/09/2024

Notification of Core Citi Limited as a person with significant control on 2024-05-31

View PDF (1 pages)

30/07/2024

Total exemption full accounts made up to 2023-10-31

View PDF (7 pages)

30/07/2024

Change of share class name or designation

View PDF (2 pages)

30/07/2024

Statement of capital following an allotment of shares on 2024-05-31

View PDF (7 pages)

05/07/2024

Resolutions

View PDF (3 pages)

05/07/2024

Memorandum and Articles of Association

View PDF (10 pages)

06/10/2023

Confirmation statement made on 2023-09-25 with no updates

View PDF (3 pages)

28/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (8 pages)

31/10/2022

Total exemption full accounts made up to 2021-10-31

View PDF (8 pages)

28/09/2022

Confirmation statement made on 2022-09-25 with no updates

View PDF (3 pages)

12/10/2021

Confirmation statement made on 2021-09-25 with no updates

View PDF (3 pages)

28/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (9 pages)

19/11/2020

Confirmation statement made on 2020-09-25 with no updates

View PDF (3 pages)

23/10/2020

Total exemption full accounts made up to 2019-10-31

View PDF (7 pages)

21/10/2019

Confirmation statement made on 2019-09-25 with no updates

View PDF (3 pages)

31/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (6 pages)

12/11/2018

Confirmation statement made on 2018-09-25 with no updates

View PDF (3 pages)

13/09/2018

Resolutions

View PDF (3 pages)

26/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (6 pages)

25/10/2017

Confirmation statement made on 2017-09-25 with no updates

View PDF (3 pages)

16/05/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (6 pages)

31/10/2016

Confirmation statement made on 2016-09-25 with updates

View PDF (5 pages)

29/07/2016

Accounts for a dormant company made up to 2015-10-31

View PDF (2 pages)

13/11/2015

Annual return made up to 2015-09-25 with full list of shareholders

View PDF (3 pages)

16/06/2015

Accounts for a dormant company made up to 2014-10-31

View PDF (2 pages)

10/06/2015

Previous accounting period extended from 2014-09-30 to 2014-10-31

View PDF (1 pages)

11/11/2014

Annual return made up to 2014-09-25 with full list of shareholders

View PDF (3 pages)

25/09/2013

Incorporation

View PDF (7 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

31/10/2024

Next confirmation date

17/11/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
0
327.00
-
0.00
128.00
-

2022
0
328.00
-
0.00
315.00
-

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
Keane, Robert Antony	Director	25/09/2013 - Present	72

Persons with Significant Control

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

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15/04/1996

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

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SC127217

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

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SC278017

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

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Description

About ARDENT MODULAR SYSTEMS LIMITED

ARDENT MODULAR SYSTEMS LIMITED is an(a) Active company incorporated on 25/09/2013 with the registered office located at 19 Adelphi, Merchant Quarter, Aberdeen AB11 5BL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARDENT MODULAR SYSTEMS LIMITED?

ARDENT MODULAR SYSTEMS LIMITED is currently Active. It was registered on 25/09/2013 .

Where is ARDENT MODULAR SYSTEMS LIMITED located?

ARDENT MODULAR SYSTEMS LIMITED is registered at 19 Adelphi, Merchant Quarter, Aberdeen AB11 5BL.

What does ARDENT MODULAR SYSTEMS LIMITED do?

ARDENT MODULAR SYSTEMS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for ARDENT MODULAR SYSTEMS LIMITED?

The latest filing was on 17/11/2025: Confirmation statement made on 2025-11-17 with no updates.