PROJECT ARIA TOPCO LIMITED
Overview
| Company Name | PROJECT ARIA TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13214101 |
| 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 TOPCO LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is PROJECT ARIA TOPCO 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 TOPCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| FOOTCO 6 LIMITED | Feb 19, 2021 | Feb 19, 2021 |
What are the latest accounts for PROJECT ARIA TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for PROJECT ARIA TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Mar 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 14, 2026 |
| Overdue | No |
What are the latest filings for PROJECT ARIA TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Stephen Robert Peck as a director on May 28, 2026 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Apr 30, 2025 | 40 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Apr 14, 2026
| 8 pages | SH01 | ||||||||||||||
Confirmation statement made on Mar 14, 2026 with updates | 19 pages | CS01 | ||||||||||||||
Appointment of Mr Steven Edward Lindsay as a director on Jan 29, 2026 | 2 pages | AP01 | ||||||||||||||
Memorandum and Articles of Association | 65 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Stephen Robert Peck as a director on May 28, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Matthew William Pickering as a director on Jan 29, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Stephen Robert Peck as a director on Jan 29, 2026 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 29, 2026
| 7 pages | SH01 | ||||||||||||||
Termination of appointment of John Lee Robinson as a director on Jul 09, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr David Anthony Rose as a director on May 06, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Simon Moate as a director on May 06, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Feb 28, 2025 with updates | 16 pages | CS01 | ||||||||||||||
Second filing of Confirmation Statement dated Feb 29, 2024 | 15 pages | RP04CS01 | ||||||||||||||
Appointment of Mr Giles Edward Kilbourn as a director on Dec 06, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of James Titmuss as a director on Dec 06, 2024 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Apr 30, 2024 | 37 pages | AA | ||||||||||||||
Confirmation statement made on Feb 29, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Group of companies' accounts made up to Apr 30, 2023 | 36 pages | AA | ||||||||||||||
Director's details changed for Mr Lee Robinson on Jan 08, 2024 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Simon Moate as a director on Jan 04, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Bevan Duncan as a director on Nov 02, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Robyn Charles Smith as a director on Nov 02, 2023 | 1 pages | TM01 | ||||||||||||||
Who are the officers of PROJECT ARIA TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNCAN, Bevan Graeme | Director | Breckland Linford Wood West MK14 6ET Milton Keynes 1st Floor, Ash House England | England | New Zealander | 317815910001 | |||||
| KILBOURN, Giles Edward | Director | Breckland Linford Wood West MK14 6ET Milton Keynes 1st Floor, Ash House England | United Kingdom | British | 311764210001 | |||||
| LINDSAY, Steven Edward | Director | Breckland Linford Wood West MK14 6ET Milton Keynes 1st Floor, Ash House England | United Kingdom | British | 345278740001 | |||||
| PICKERING, Matthew William | Director | Breckland Linford Wood West MK14 6ET Milton Keynes 1st Floor, Ash House England | England | British | 344914060001 | |||||
| ROSE, David Anthony | Director | Breckland Linford Wood West MK14 6ET Milton Keynes 1st Floor, Ash House England | United Kingdom | British | 244891090001 | |||||
| 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 England | England | British | 276826140001 | |||||
| MOATE, Simon | Director | Breckland Linford Wood West MK14 6ET Milton Keynes 1st Floor, Ash House England | England | British | 303196650001 | |||||
| MORGAN, John | Director | Breckland Linford Wood West MK14 6ET Milton Keynes 1st Floor, Ash House England | England | British | 283798020001 | |||||
| PARISH, Michael Robert | Director | Breckland Linford Wood West MK14 6ET Milton Keynes 1st Floor, Ash House England | England | British | 78828750003 | |||||
| PECK, Stephen Robert | Director | Breckland Linford Wood West MK14 6ET Milton Keynes 1st Floor, Ash House England | England | British | 239673570002 | |||||
| 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 | |||||
| SMITH, Robyn Charles | Director | Wood Street EC2V 7AN London Livingbridge Ep Llp, 100 England | United Kingdom | British | 295728860001 | |||||
| STANFORD, Susie Abigail | Director | Wood Street EC2V 7AN London 100 United Kingdom | England | British | 279917780001 | |||||
| TITMUSS, James | Director | Breckland Linford Wood West MK14 6ET Milton Keynes 1st Floor, Ash House England | England | British | 157527220001 | |||||
| YATEMAN-SMITH, Amy Louise | Director | Wood Street EC2V 7AN London 100 United Kingdom | England | British | 187285700001 |
Who are the persons with significant control of PROJECT ARIA TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fis Nominee Limited | Feb 19, 2021 | Wood Street EC2V 7AN London 100 United Kingdom | No | ||||||||||
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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