AARDMAN EMPLOYEE OWNERSHIP TRUSTEE LIMITED
GAS FERRY ROAD, BRISTOL BS1 6UN- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 11603927
- Last Updated: 01 Mar 2024
Company Profile
AARDMAN EMPLOYEE OWNERSHIP TRUSTEE LIMITED was incorporated on Thursday, October 4, 2018 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in BRISTOL. AARDMAN EMPLOYEE OWNERSHIP TRUSTEE LIMITED has the status: Active and it's listed in the following category: Non-trading company. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 5 years 11 months and 28 days.
| Name | AARDMAN EMPLOYEE OWNERSHIP TRUSTEE LIMITED |
|---|---|
| Company number | 11603927 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 04 Oct 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GAS FERRY ROAD BRISTOL BS1 6UN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Carla Denise Shelley Nationality: British |
Dates: Thursday, November 16, 2023 - present
significant influence or control
significant influence or control as trust
|
| Mr David Mark Roberts Nationality: British |
Dates: Thursday, May 11, 2023 - present
voting rights 25 to 50 percent as trust
right to appoint and remove directors
|
| Mr David Alan Sproxton Nationality: British |
Dates: Tuesday, December 17, 2019 - present
significant influence or control
|
| Miss Stephanie Claire Louise Owen Nationality: British |
Dates: Tuesday, May 14, 2019 - Thursday, May 11, 2023
significant influence or control
|
| Mr Jeremy James Howard Gadd Nationality: British |
Dates: Monday, November 5, 2018 - present
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Mary Lowance Nationality: American |
Dates: Monday, November 5, 2018 - present
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr David Peter Pester Nationality: British |
Dates: Monday, November 5, 2018 - present
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Kerry Anthony Lock Nationality: British |
Dates: Thursday, October 4, 2018 - Thursday, November 16, 2023
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-1 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 November 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AARDMAN EMPLOYEE OWNERSHIP TRUSTEE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AARDMAN EMPLOYEE OWNERSHIP TRUSTEE LIMITED | 04 Oct 2018 |