AARDMAN TRUSTEES LIMITED
Overview
| Company Name | AARDMAN TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03668244 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AARDMAN TRUSTEES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is AARDMAN TRUSTEES LIMITED located?
| Registered Office Address | Gas Ferry Road Bristol BS1 6UN |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AARDMAN TRUSTEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACRAMAN (170) LIMITED | Nov 16, 1998 | Nov 16, 1998 |
What are the latest accounts for AARDMAN TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for AARDMAN TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for AARDMAN TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Termination of appointment of Kerry Anthony Lock as a director on Feb 15, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Miss Joanna Louise Cave as a director on Feb 15, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David Alan Sproxton as a secretary on Dec 30, 2019 | 1 pages | TM02 | ||||||||||
Appointment of Mr Sean Michael Clarke as a director on Dec 17, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Kerry Anthony Lock as a director on Dec 17, 2019 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Who are the officers of AARDMAN TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAVE, Joanna Louise | Director | Gas Ferry Road Bristol BS1 6UN | England | British | Chartered Accountant | 195502410002 | ||||
| CLARKE, Sean Michael | Director | Gas Ferry Road Bristol BS1 6UN | England | British | Managing Director | 88210710001 | ||||
| LORD, Peter Duncan Fraser | Director | 15 Westbury Park Westbury Park BS6 7JA Bristol Avon | England | British | Director | 4917210002 | ||||
| SPROXTON, David Alan | Director | 64 York Road Montpelier BS6 5QF Bristol | England | British | Director | 4917200002 | ||||
| SPROXTON, David Alan | Secretary | 64 York Road Montpelier BS6 5QF Bristol | British | Director | 4917200002 | |||||
| STAUNTON, Robin Mark | Nominee Secretary | Moat Farm Bickfield Lane Compton Martin BS18 6NF Bristol Avon | British | 900012890001 | ||||||
| LOCK, Kerry Anthony | Director | Gas Ferry Road Bristol BS1 6UN | England | British | Finance Director | 251075040001 | ||||
| PYPER, Timothy Edward | Nominee Director | Stock Farm Littleton Upon Severn BS12 5NL Bristol Avon | British | 900012880001 | ||||||
| STAUNTON, Robin Mark | Nominee Director | Moat Farm Bickfield Lane Compton Martin BS18 6NF Bristol Avon | British | 900012890001 |
Who are the persons with significant control of AARDMAN TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Peter Duncan Fraser Lord | Apr 06, 2016 | Westbury Park BS6 7JA Bristol 15 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Aardman Holdings Limited | Apr 06, 2016 | Gas Ferry Road BS1 6UN Bristol Aardman Holdings Limited England | No | ||||||||||
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Natures of Control
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| Mr David Alan Sproxton | Apr 06, 2016 | York Road Montpelier BS6 5QF Bristol 64 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0