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ARAMARK DEFENCE SERVICES LIMITED

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

This company is commonly known as Aramark Defence Services Limited. The company was founded 7 years ago and was given the registration number 10633160. The firm's registered office is in MILTON KEYNES. You can find them at 100 Avebury Boulevard, , Milton Keynes, . This company's SIC code is 81100 - Combined facilities support activities.

Company Information

Name:ARAMARK DEFENCE SERVICES LIMITED
Company Number:10633160
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2017
End of financial year:29 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 81100 - Combined facilities support activities

Office Address & Contact

Registered Address:100 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH

Secretary01 May 2019Active
100, Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH

Director01 September 2023Active
100, Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH

Director15 January 2021Active
100, Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH

Director01 September 2023Active
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, England, MK9 1SH

Secretary20 February 2018Active
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR

Secretary22 February 2017Active
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR

Secretary22 February 2017Active
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, England, MK9 1SH

Director17 December 2018Active
22, Osprey Court, Hawkfield Way, Hawkfield Business Park, Bristol, United Kingdom, BS14 0BB

Director27 September 2017Active
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, England, MK9 1SH

Director17 December 2018Active
100, Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH

Director17 December 2018Active
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, England, MK9 1SH

Director20 February 2018Active
100, Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH

Director03 March 2017Active
Caledonia House, Lawnswood Business Park, Redvers Close, Leeds, England, LS16 6QY

Director20 February 2018Active
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR

Director24 February 2017Active
Aramark, Northen Cross, Malahide Road, Ireland,

Director24 February 2017Active
100, Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH

Director31 December 2022Active
Aramark, Northen Cross, Malahide Road, Ireland,

Director24 February 2017Active
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR

Director22 February 2017Active
Russell Square House, 10-12 Russell Square, Bloomsbury, London, United Kingdom, WC1B 5EH

Director24 February 2017Active
100, Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH

Director31 May 2019Active
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, England, MK9 1SH

Director20 February 2018Active
2nd Floor, 250 Fowler Avenue, Farnborough Business Park, Farnborough, United Kingdom, GU14 7JP

Director22 February 2017Active
1101, Market Street, Philadelphia, United States, PA 19107

Director31 December 2017Active

People with Significant Control

Carillion Holdings Limited
Notified on:22 February 2017
Status:Active
Country of residence:United Kingdom
Address:Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Aramark Limited
Notified on:22 February 2017
Status:Active
Country of residence:United Kingdom
Address:Ascent 4, Farnborough Aerospace Centre, Hampshire, United Kingdom, GU14 6XN
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 (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
2024-04-29Accounts

Accounts with accounts type full.

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2024-02-27Confirmation statement

Confirmation statement with no updates.

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2023-09-05Officers

Appoint person director company with name date.

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2023-09-05Officers

Appoint person director company with name date.

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2023-09-05Officers

Termination director company with name termination date.

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2023-09-05Officers

Termination director company with name termination date.

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2023-05-20Accounts

Accounts with accounts type full.

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2023-02-23Confirmation statement

Confirmation statement with no updates.

Download
2023-01-09Officers

Appoint person director company with name date.

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2023-01-09Officers

Termination director company with name termination date.

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2022-07-01Accounts

Accounts with accounts type full.

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2022-02-22Confirmation statement

Confirmation statement with no updates.

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2022-02-10Confirmation statement

Confirmation statement with no updates.

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2021-05-11Auditors

Auditors resignation company.

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2021-05-11Auditors

Auditors resignation company.

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2021-04-14Officers

Change person director company with change date.

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2021-04-08Officers

Change person director company with change date.

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2021-04-07Officers

Change person director company with change date.

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2021-04-07Officers

Change person director company with change date.

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2021-04-07Persons with significant control

Change to a person with significant control.

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2021-03-24Accounts

Accounts with accounts type full.

Download
2021-02-22Confirmation statement

Confirmation statement with no updates.

Download
2021-02-15Confirmation statement

Confirmation statement with no updates.

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2021-01-19Address

Change sail address company with old address new address.

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2021-01-18Officers

Appoint person director company with name date.

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