PROJECT ARIA MIDCO 2 LIMITED
Overview
| Company Name | PROJECT ARIA MIDCO 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13214107 |
| 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 MIDCO 2 LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is PROJECT ARIA MIDCO 2 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 MIDCO 2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| FOOTCO 8 LIMITED | Feb 19, 2021 | Feb 19, 2021 |
What are the latest accounts for PROJECT ARIA MIDCO 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for PROJECT ARIA MIDCO 2 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 MIDCO 2 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
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 | ||
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 1 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 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 | 21 pages | AA | ||
Registration of charge 132141070002, 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 132141070001, created on Jul 06, 2021 | 69 pages | MR01 | ||
Change of details for Project Aria Midco 1 Limited as a person with significant control on May 28, 2021 | 2 pages | PSC05 | ||
Registered office address changed from 100 Wood Street London EC2V 7AN United Kingdom to 17 North Crescent Diplocks Way Hailsham BN27 3JF on Jun 01, 2021 | 1 pages | AD01 | ||
Change of details for Footco 7 Limited as a person with significant control on May 25, 2021 | 2 pages | PSC05 | ||
Termination of appointment of James Titmuss as a director on May 28, 2021 | 1 pages | TM01 | ||
Appointment of Mr Stephen Robert Peck as a director on May 28, 2021 | 2 pages | AP01 | ||
Termination of appointment of Nancy Yingnan Chen as a director on May 28, 2021 | 1 pages | TM01 | ||
Who are the officers of PROJECT ARIA MIDCO 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PECK, Stephen Robert | Director | Breckland Linford Wood West MK14 6ET Milton Keynes 1st Floor, Ash House England | England | British | Managing Director | 239673570002 | ||||
| BALLARD, Paul Nicholas | Director | Breckland Linford Wood West MK14 6ET Milton Keynes 1st Floor, Ash House England | England | British | Finance Director | 197561400002 | ||||
| CHEN, Nancy Yingnan | Director | Wood Street EC2V 7AN London 100 United Kingdom | England | British | Associate Director | 276826140001 | ||||
| MORGAN, John | Director | Breckland Linford Wood West MK14 6ET Milton Keynes 1st Floor, Ash House England | England | British | Operations Director | 283798020001 | ||||
| ROBINSON, John Lee | Director | Breckland Linford Wood West MK14 6ET Milton Keynes 1st Floor, Ash House England | England | British | Chief Financial Officer | 151701050003 | ||||
| STANFORD, Susie Abigail | Director | Wood Street EC2V 7AN London 100 United Kingdom | England | British | Private Equity Executive | 279917780001 | ||||
| TITMUSS, James | Director | Wood Street EC2V 7AN London 100 United Kingdom | England | British | Partner | 157527220001 |
Who are the persons with significant control of PROJECT ARIA MIDCO 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fis Nominee Limited | Feb 19, 2021 | Wood Street EC2V 7AN London 100 United Kingdom | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Project Aria Midco 1 Limited | Feb 19, 2021 | Breckland Linford Wood West MK14 6ET Milton Keynes 1st Floor, Ash House England | 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