AARDMAN EMPLOYEE OWNERSHIP TRUSTEE LIMITED

Company Documents

DateDescription
15/09/2515 September 2025 NewAppointment of Mr William Fane Becher as a director on 2025-09-01

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12/09/2512 September 2025 NewTermination of appointment of David Mark Roberts as a director on 2025-09-01

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13/01/2513 January 2025 Confirmation statement made on 2024-12-31 with no updates

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11/11/2411 November 2024 Notification of Caroline Anne Rose Norbury as a person with significant control on 2024-11-07

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11/11/2411 November 2024 Notification of Deepak Sehgal as a person with significant control on 2024-08-15

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11/11/2411 November 2024 Appointment of Mrs Caroline Anne Rose Norbury as a director on 2024-11-07

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11/11/2411 November 2024 Notification of Laurence Ivor Philip Green as a person with significant control on 2024-08-15

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08/11/248 November 2024 Termination of appointment of Jeremy James Howard Gadd as a director on 2024-11-07

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08/11/248 November 2024 Cessation of Jeremy James Howard Gadd as a person with significant control on 2024-11-07

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08/11/248 November 2024 Cessation of Mary Lowance as a person with significant control on 2024-11-07

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08/11/248 November 2024 Termination of appointment of Mary Lowance as a director on 2024-11-07

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15/08/2415 August 2024 Appointment of Mr Laurence Ivor Philip Green as a director on 2024-08-15

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15/08/2415 August 2024 Appointment of Mr Deepak Sehgal as a director on 2024-08-15

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11/01/2411 January 2024 Confirmation statement made on 2023-12-31 with no updates

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17/11/2317 November 2023 Notification of Carla Denise Shelley as a person with significant control on 2023-11-16

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17/11/2317 November 2023 Termination of appointment of Kerry Anthony Lock as a director on 2023-11-16

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17/11/2317 November 2023 Cessation of Kerry Anthony Lock as a person with significant control on 2023-11-16

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17/11/2317 November 2023 Appointment of Ms Carla Denise Shelley as a director on 2023-11-16

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07/08/237 August 2023 Accounts for a dormant company made up to 2022-12-31

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31/05/2331 May 2023 Appointment of Mr David Mark Roberts as a director on 2023-05-11

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30/05/2330 May 2023 Notification of David Mark Roberts as a person with significant control on 2023-05-11

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30/05/2330 May 2023 Termination of appointment of Stephanie Claire Louise Owen as a director on 2023-05-11

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30/05/2330 May 2023 Cessation of Stephanie Claire Louise Owen as a person with significant control on 2023-05-11

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11/01/2311 January 2023 Confirmation statement made on 2022-12-31 with no updates

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06/10/226 October 2022 Accounts for a dormant company made up to 2021-12-31

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14/01/2214 January 2022 Accounts for a dormant company made up to 2020-12-31

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12/01/2212 January 2022 Confirmation statement made on 2021-12-31 with no updates

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09/07/209 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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13/01/2013 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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13/01/2013 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ALAN SPROXTON

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19/12/1919 December 2019 APPOINTMENT TERMINATED, DIRECTOR SEAN CLARKE

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19/12/1919 December 2019 DIRECTOR APPOINTED MR DAVID ALAN SPROXTON

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17/12/1917 December 2019 DIRECTOR APPOINTED MR SEAN MICHAEL CLARKE

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13/12/1913 December 2019 CURREXT FROM 31/10/2019 TO 31/12/2019

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15/10/1915 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHANIE CLAIRE LOUISE OWEN

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15/10/1915 October 2019 CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES

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17/06/1917 June 2019 DIRECTOR APPOINTED MS STEPHANIE CLAIRE LOUISE OWEN

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01/04/191 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID PETER LAWTON PESTER

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01/04/191 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY GADD

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01/04/191 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY LOWANCE

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22/11/1822 November 2018 ADOPT ARTICLES 05/11/2018

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13/11/1813 November 2018 DIRECTOR APPOINTED MR DAVID PESTER

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12/11/1812 November 2018 DIRECTOR APPOINTED MISS MARY LOWANCE

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12/11/1812 November 2018 DIRECTOR APPOINTED MR JEREMY JAMES HOWARD GADD

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04/10/184 October 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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