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AARDMAN TRUSTEES LIMITED

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

This company is commonly known as Aardman Trustees Limited. The company was founded 25 years ago and was given the registration number 03668244. The firm's registered office is in . You can find them at Gas Ferry Road, Bristol, , . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:AARDMAN TRUSTEES LIMITED
Company Number:03668244
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Gas Ferry Road, Bristol, BS1 6UN

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

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

Director11 December 1998Active
64 York Road, Montpelier, Bristol, BS6 5QF

Director11 December 1998Active
64 York Road, Montpelier, Bristol, BS6 5QF

Secretary11 December 1998Active
Moat Farm Bickfield Lane, Compton Martin, Bristol, BS18 6NF

Nominee Secretary16 November 1998Active
Gas Ferry Road, Bristol, BS1 6UN

Director17 December 2019Active
Stock Farm, Littleton Upon Severn, Bristol, BS12 5NL

Nominee Director16 November 1998Active
Moat Farm Bickfield Lane, Compton Martin, Bristol, BS18 6NF

Nominee Director16 November 1998Active

People with Significant 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
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

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Officers

Termination director company with name termination date.

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2024-02-21Officers

Appoint person director company with name date.

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2024-01-09Confirmation statement

Confirmation statement with no updates.

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2023-08-07Accounts

Accounts with accounts type dormant.

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2023-01-10Confirmation statement

Confirmation statement with no updates.

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2022-10-06Accounts

Accounts with accounts type dormant.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2022-01-07Accounts

Accounts with accounts type dormant.

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2021-02-02Confirmation statement

Confirmation statement with no updates.

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2021-01-13Accounts

Accounts with accounts type dormant.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2020-01-09Officers

Termination secretary company with name termination date.

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2019-12-17Officers

Appoint person director company with name date.

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2019-12-17Officers

Appoint person director company with name date.

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2019-10-08Accounts

Accounts with accounts type dormant.

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2019-01-11Confirmation statement

Confirmation statement with no updates.

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2018-10-06Accounts

Accounts with accounts type dormant.

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2018-01-11Confirmation statement

Confirmation statement with no updates.

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2017-10-05Accounts

Accounts with accounts type total exemption full.

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2017-01-10Confirmation statement

Confirmation statement with updates.

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2016-10-13Accounts

Accounts with accounts type total exemption full.

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2016-01-13Annual return

Annual return company with made up date full list shareholders.

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2015-10-13Accounts

Accounts with accounts type total exemption full.

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2015-01-07Annual return

Annual return company with made up date full list shareholders.

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2014-08-11Accounts

Accounts with accounts type total exemption full.

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