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AARDMAN EQUIPMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aardman Equipment Limited. The company was founded 24 years ago and was given the registration number 03986159. The firm's registered office is in AVON. You can find them at Gas Ferry Road, Bristol, Avon, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:AARDMAN EQUIPMENT LIMITED
Company Number:03986159
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Gas Ferry Road, Bristol, Avon, BS1 6UN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gas Ferry Road, Bristol, Avon, BS1 6UN

Director15 February 2024Active
Gas Ferry Road, Bristol, Avon, BS1 6UN

Director17 December 2019Active
64 York Road, Montpelier, Bristol, BS6 5QF

Secretary14 June 2000Active
Moat Farm Bickfield Lane, Compton Martin, Bristol, BS40 6NF

Secretary04 May 2000Active
Gas Ferry Road, Bristol, Avon, BS1 6UN

Director17 December 2019Active
15 Westbury Park, Westbury Park, Bristol, BS6 7JA

Director14 June 2000Active
Stock Farm, Stock Hill, Littleton Upon Severn, Bristol, BS35 1NL

Director04 May 2000Active
64 York Road, Montpelier, Bristol, BS6 5QF

Director14 June 2000Active
Moat Farm Bickfield Lane, Compton Martin, Bristol, BS40 6NF

Director04 May 2000Active

People with Significant Control

Mr David Alan Sproxton
Notified on:06 April 2016
Status:Active
Date of birth:January 1954
Nationality:British
Country of residence:England
Address:64, York Road, Bristol, England, BS6 5QF
Nature of control:
  • Significant influence or control
Mr Peter Duncan Fraser Lord
Notified on:06 April 2016
Status:Active
Date of birth:November 1953
Nationality:British
Country of residence:England
Address:15, Westbury Park, Bristol, England, BS6 7JA
Nature of control:
  • Significant influence or control
Aardman Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Aardman Holdings Limited, Gas Ferry Road, Bristol, England, BS1 6UN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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