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ARAMARK INVESTMENTS LIMITED

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

This company is commonly known as Aramark Investments Limited. The company was founded 31 years ago and was given the registration number 02808311. The firm's registered office is in FARNBOROUGH. You can find them at Ascent 4, Farnborough Aerospace Centre, Farnborough, Hampshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ARAMARK INVESTMENTS LIMITED
Company Number:02808311
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 1993
End of financial year:29 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Ascent 4, Farnborough Aerospace Centre, Farnborough, Hampshire, GU14 6XW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ascent 4, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6XN

Secretary01 May 2019Active
Ascent 4, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6XN

Director01 September 2023Active
Ascent 4, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6XN

Director15 January 2021Active
Ascent 4, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6XN

Director01 September 2023Active
Chestnuts, Mark Way, Godalming, GU7 2BW

Secretary26 October 2005Active
262 Ferme Park Road, Crouch End, London, N8 9BL

Secretary01 May 2005Active
The Paddocks,Milestone Avenue, Charvil, Reading, RG10 9TN

Secretary23 June 1993Active
2nd Floor, 250 Fowler Avenue, Farnborough Business Park, Farnborough, England, GU14 7JP

Secretary13 February 2008Active
25 Norfolk Chase, Warfield, Bracknell, RG42 3XN

Secretary11 September 2000Active
PO BOX 8, Sovereign House South Parade, Leeds, LS1 1HQ

Nominee Secretary13 April 1993Active
2nd Floor, 250 Fowler Avenue, Farnborough Business Park, Farnborough, GU14 7JP

Director26 November 2018Active
Millbank Tower (28th Floor), 21-24 Millbank, London, SW1P 4QP

Director12 July 2004Active
The Paddocks,Milestone Avenue, Charvil, Reading, RG10 9TN

Director23 June 1993Active
2nd Floor, 250 Fowler Avenue, Farnborough Business Park, Farnborough, GU14 7JP

Director26 November 2018Active
Ascent 4, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6XN

Director22 January 2019Active
Ascent 4, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6XN

Director21 March 2017Active
2nd Floor, 250 Fowler Avenue, Farnborough Business Park, Farnborough, England, GU14 7JP

Director16 August 2010Active
99 Holywell Road, Studham, LU6 2PD

Director01 July 2002Active
Ascent 4, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6XN

Director22 March 2018Active
2nd Floor, 250 Fowler Avenue, Farnborough Business Park, Farnborough, GU14 7JP

Director21 March 2017Active
The Rookery, Church Street, Brixworth, NN6 9BZ

Director14 March 2005Active
2nd Floor, 250 Fowler Avenue, Farnborough Business Park, Farnborough, England, GU14 7JP

Director01 March 2005Active
Birchwood House Ashfield Lane, East Hanney, Wantage, OX12 0HN

Director23 June 1993Active
2 John Hunt Close, Thatcham, Newbury, RG13 4FX

Director20 August 1993Active
Northern Cross, Malahide Road, Dublin 17, Ireland,

Director08 March 2017Active
Ascent 4, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6XN

Director31 December 2022Active
Aramark, Northern Cross, Malahide Road, D17 Hr92, Dublin, Ireland,

Director13 March 2017Active
Ascent 4, Farnborough Aerospace Centre, Farnborough, United Kingdom, GU14 6XN

Director31 May 2019Active
2nd Floor, 250 Fowler Avenue, Farnborough Business Park, Farnborough, GU14 7JP

Director29 September 2017Active
2nd Floor, 250 Fowler Avenue, Farnborough Business Park, Farnborough, GU14 7JP

Director22 January 2019Active
Ridgewood, Crawley Drive, Camberley, GU15 2AA

Director06 May 2000Active
322 South Lawrence Avenue, Philadelphia Pa 19106, Usa, FOREIGN

Director23 June 1993Active
2nd Floor, 250 Fowler Avenue, Farnborough Business Park, Farnborough, GU14 7JP

Director13 October 2015Active
2nd Floor, 250 Fowler Avenue, Farnborough Business Park, Farnborough, England, GU14 7JP

Director22 May 2006Active
PO BOX 8, Sovereign House South Parade, Leeds, LS1 1HQ

Corporate Nominee Director13 April 1993Active

People with Significant Control

Aramark
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:1101, Market Street, Philadelphia, Pa 19107, United States,
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 (0 months remaining)

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