AARDMAN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
AARDMAN HOLDINGS LIMITED
COMPANY NUMBER
02672880
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
18/12/1991
(33years old)
WEBSITE
www.aardman.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BRISTOL
BS1 6UN
Telephone: 01179848485
TPS: Yes
Oakfield House
Oakfield Gro
Bristol
Avon
BS8 2BN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AARDMAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AARDMAN ANIMATIONS LIMITED | Active - Accounts Filed | View Report |
| AARDMAN CREATURE COMFORTS USA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 22/04/2024 | New Board Member Emma Natasha Hardie (932203821) Appointed |
| 23/02/2024 | Kerry Anthony Lock (925107504) has left the board |
Credit Risk Overview
Want to learn more about AARDMAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AARDMAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AARDMAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/11/2018 - Present (6 years and 1 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
05/11/2018 - Present (6 years and 1 months) Born in Dec 1958 (age: 66) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
05/11/2018 - Present (6 years and 1 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
05/11/2018 - Present (6 years and 1 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/11/2018 - Present (6 years and 1 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 23 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 22/04/2024 | New Board Member Emma Natasha Hardie (932203821) Appointed |
| 23/02/2024 | Kerry Anthony Lock (925107504) has left the board |
| 12/02/2024 | New Accounts filed |
| 16/01/2024 | Peter Duncan Fraser Lord (900491721) has left the board |
| 13/01/2024 | New Confirmation Statement filed |
| 08/01/2024 | New Board Member Joanna Louise Cave (919550241) Appointed |
| 16/01/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 24/12/2021 | New Accounts filed |
| 09/02/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 24/04/2020 | New Board Member Daniel Efergan (926909395) Appointed |
| 22/04/2020 | Heather Anne Wright (913703171) has left the board |
| 17/01/2020 | New Confirmation Statement filed |
| 13/01/2020 | David Alan Sproxton (900491720) has left the board |
| 16/10/2019 | New Accounts filed |
| 16/01/2019 | New Confirmation Statement filed |
| 14/11/2018 | New Board Member Paula Newport (925237384) Appointed |
| 14/11/2018 | New Board Member Carla Shelley (925237155) Appointed |
| 14/11/2018 | New Board Member Nicholas Wulstan Park (903984303) Appointed |
| 14/11/2018 | New Board Member Kerry Anthony Lock (925107504) Appointed |
| 14/11/2018 | New Board Member Heather Anne Wright (913703171) Appointed |
| 13/11/2018 | New Board Member Sarah Cox (925235946) Appointed |
| 13/11/2018 | New Board Member Sean Michael Clarke (908821071) Appointed |
| 12/10/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 18/01/2017 | New Confirmation Statement filed |
| 18/10/2016 | New Accounts filed |
| 20/01/2016 | New Confirmation Statement filed |
| 17/10/2015 | New Accounts filed |
| 21/01/2015 | New Confirmation Statement filed |
| 11/10/2014 | New Accounts filed |
| 22/01/2014 | New Confirmation Statement filed |
| 11/10/2013 | New Accounts filed |
| 22/01/2013 | New Confirmation Statement filed |
| 21/01/2013 | Change in Reg. Office |
| 12/10/2012 | New Accounts filed |
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