OpenCompanies

Ardgeith Ltd

Company number
04820086
Status
Active
Type
Private Limited Company
Incorporated
3 Jul 2003
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Acton Grove Limited (4 companies)

Registered office

6 Atlantic Court
10 Jamestown Way
London
E14 2DH

Officers

NameRoleAppointedResigned
SURCHY, Alan Ali Suheil Director 12 Nov 2025
AL MAKTOUM, Maktoum Director 3 Mar 2023 12 Nov 2025
FAKI, Joana Ali Director 16 Apr 2018 3 Mar 2023
HABA, Nermen Director 5 Jul 2012 16 Apr 2018
KHEIRBEG, Najah Secretary 4 Aug 2003 1 Apr 2018
ARDGEITH LTD Corporate-Director 15 Nov 2008 3 Jul 2014
HABA, Yasser, Dr Director 4 Aug 2003 1 Sep 2009
FORM 10 DIRECTORS FD LTD Corporate-Nominee-Director 3 Jul 2003 31 Jul 2003
FORM 10 SECRETARIES FD LTD Corporate-Nominee-Secretary 3 Jul 2003 31 Jul 2003

Control

NameNature of controlNotifiedCeased
Acton Grove Limited Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 21 Apr 2026
Mr Alan Ali Suheil Surchy Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 12 Nov 2025 21 Apr 2026
Mr Maktoum Al Maktoum Significant Influence Or Control 3 Mar 2023 12 Nov 2025
Ms Joana Ali Faki Significant Influence Or Control 4 Jan 2023 3 Mar 2023
Mr Maktoum Al Maktoum Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 4 Jan 2023

Accounts

Year ended Net assets Cash Employees
22 Aug 2026 £0 - 0
31 Jul 2026 -£242,498 - 0
31 Jul 2025 Dormant £2 - 0
31 Jul 2024 - - -
31 Jul 2023 - - -
31 Jul 2022 - - 0
24 Jul 2021 Dormant £2 - -
31 Jul 2020 Dormant £2 - -
31 Jul 2019 Dormant £2 - -
31 Jul 2018 Dormant £2 - -
31 Jul 2017 Dormant £2 - -
31 Jul 2016 Dormant £2 - -
31 Jul 2015 Dormant £2 - -
31 Jul 2014 Dormant £2 £2 -
31 Jul 2013 Dormant £2 - -
31 Jul 2012 - - -
31 Jul 2011 Dormant £2 £2 -
31 Jul 2010 Dormant £2 £2 -
31 Jul 2009 Dormant £2 £2 -
30 Jul 2008 - - -
30 Jul 2007 - - -
30 Jul 2006 - - -
31 Jul 2005 - - -
31 Jul 2004 - - -

Connections

Owned by

Ardgeith Ltd → Acton Grove Limited

Directors’ other companies

Companies at the same address

Data