PROJECT ARIA BIDCO LIMITED
Overview
| Company Name | PROJECT ARIA BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13214017 |
| 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 PROJECT ARIA BIDCO LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is PROJECT ARIA BIDCO LIMITED located?
| Registered Office Address | 1st Floor, Ash House Breckland Linford Wood West MK14 6ET Milton Keynes England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROJECT ARIA BIDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| FOOTCO 9 LIMITED | Feb 19, 2021 | Feb 19, 2021 |
What are the latest accounts for PROJECT ARIA BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for PROJECT ARIA BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Feb 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 18, 2025 |
| Overdue | No |
What are the latest filings for PROJECT ARIA BIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Steven Edward Lindsay as a director on Jan 29, 2026 | 2 pages | AP01 | ||
Registration of charge 132140170003, created on Jan 29, 2026 | 70 pages | MR01 | ||
Termination of appointment of Stephen Robert Peck as a director on Jan 29, 2026 | 1 pages | TM01 | ||
Appointment of Mr Matthew William Pickering as a director on Jan 29, 2026 | 2 pages | AP01 | ||
Termination of appointment of John Lee Robinson as a director on Jul 09, 2025 | 1 pages | TM01 | ||
Full accounts made up to Apr 30, 2024 | 21 pages | AA | ||
Confirmation statement made on Feb 18, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Lee Robinson on Feb 18, 2025 | 2 pages | CH01 | ||
Amended full accounts made up to Apr 30, 2023 | 20 pages | AAMD | ||
Full accounts made up to Apr 30, 2023 | 20 pages | AA | ||
Confirmation statement made on Feb 18, 2024 with updates | 4 pages | CS01 | ||
Change of details for Project Aria Midco 2 Limited as a person with significant control on Aug 10, 2023 | 2 pages | PSC05 | ||
Appointment of Mr Lee Robinson as a director on Sep 05, 2023 | 2 pages | AP01 | ||
Termination of appointment of John Morgan as a director on May 15, 2023 | 1 pages | TM01 | ||
Termination of appointment of Paul Nicholas Ballard as a director on Aug 07, 2023 | 1 pages | TM01 | ||
Registered office address changed from 17 North Crescent Diplocks Way Hailsham East Sussex BN27 3JF England to 1st Floor, Ash House Breckland Linford Wood West Milton Keynes MK14 6ET on Aug 10, 2023 | 1 pages | AD01 | ||
Full accounts made up to Apr 30, 2022 | 22 pages | AA | ||
Registration of charge 132140170002, created on Mar 17, 2023 | 71 pages | MR01 | ||
Confirmation statement made on Feb 18, 2023 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Stephen Robert Peck on Sep 21, 2022 | 2 pages | CH01 | ||
Current accounting period extended from Feb 28, 2022 to Apr 30, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Feb 18, 2022 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Paul Nicholas Ballard on Aug 16, 2021 | 2 pages | CH01 | ||
Registration of charge 132140170001, created on Jul 06, 2021 | 69 pages | MR01 | ||
Termination of appointment of a director | 1 pages | TM01 | ||
Who are the officers of PROJECT ARIA BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LINDSAY, Steven Edward | Director | Breckland Linford Wood West MK14 6ET Milton Keynes 1st Floor, Ash House England | England | British | 345278740001 | |||||
| PICKERING, Matthew William | Director | Breckland Linford Wood West MK14 6ET Milton Keynes 1st Floor, Ash House England | England | British | 344914060001 | |||||
| BALLARD, Paul Nicholas | Director | Breckland Linford Wood West MK14 6ET Milton Keynes 1st Floor, Ash House England | England | British | 197561400002 | |||||
| CHEN, Nancy Yingnan | Director | Diplocks Way BN27 3JF Hailsham 17 North Crescent East Sussex England | England | British | 276826140001 | |||||
| MORGAN, John | Director | Breckland Linford Wood West MK14 6ET Milton Keynes 1st Floor, Ash House England | England | British | 283798020001 | |||||
| PECK, Stephen Robert | Director | Breckland Linford Wood West MK14 6ET Milton Keynes 1st Floor, Ash House England | England | British | 239673570002 | |||||
| ROBINSON, John Lee | Director | Breckland Linford Wood West MK14 6ET Milton Keynes 1st Floor, Ash House England | England | British | 151701050003 | |||||
| STANFORD, Susie Abigail | Director | Wood Street EC2V 7AN London 100 United Kingdom | England | British | 279917780001 | |||||
| TITMUSS, James | Director | Diplocks Way BN27 3JF Hailsham 17 North Crescent East Sussex England | England | British | 157527220001 |
Who are the persons with significant control of PROJECT ARIA BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fis Nominee Limited | Feb 19, 2021 | Wood Street EC2V 7AN London 100 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Project Aria Midco 2 Limited | Feb 19, 2021 | Breckland Linford Wood West MK14 6ET Milton Keynes 1st Floor, Ash House England | No | ||||||||||
| |||||||||||||
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