AARDVARK SYSTEMS LTD
SILVERDALE MARTON ROAD, LONG ITCHINGTON, SOUTHAM CV47 9PY- Active
- Private Limited Company
- Company No. 15355243
- Last Updated: 01 Mar 2024
Company Profile
AARDVARK SYSTEMS LTD was incorporated on Saturday, December 16, 2023 as a Private Limited Company with registered address in SOUTHAM. AARDVARK SYSTEMS LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 10 months and 9 days.
| Name | AARDVARK SYSTEMS LTD |
|---|---|
| Company number | 15355243 |
| Company type | Private Limited Company |
| Incorporation date | 16 Dec 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SILVERDALE MARTON ROAD LONG ITCHINGTON SOUTHAM CV47 9PY |
|---|---|
| Country Of Origin | ENGLAND |
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 Sharon Marie Groves Nationality: British |
Dates: Saturday, December 16, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kyle Luke Hampshire Nationality: British |
Dates: Saturday, December 16, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Paul Willis Nationality: British |
Dates: Saturday, December 16, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 16 September 2025, (325 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 13 January 2025 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AARDVARK SYSTEMS LTD.
Previous Names
| Name | Change Date |
|---|---|
| AARDVARK SYSTEMS LTD | 16 Dec 2023 |