AARDMAN TRUSTEES LIMITED -


Company Profile Company Filings

Overview

AARDMAN TRUSTEES LIMITED is a Private Limited Company from and has the status: Active.
AARDMAN TRUSTEES LIMITED was incorporated 25 years ago on 16/11/1998 and has the registered number: 03668244. The accounts status is DORMANT and accounts are next due on 30/09/2024.

AARDMAN TRUSTEES LIMITED -

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GAS FERRY ROAD
BS1 6UN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ALAN SPROXTON Jan 1954 British Director 1998-12-11 CURRENT
MR PETER DUNCAN FRASER LORD Nov 1953 British Director 1998-12-11 CURRENT
MR SEAN MICHAEL CLARKE Jun 1967 British Director 2019-12-17 CURRENT
MS JOANNA LOUISE CAVE Jan 1976 British Director 2024-02-15 CURRENT
ROBIN MARK STAUNTON May 1957 British Nominee Director 1998-11-16 UNTIL 1998-12-11 RESIGNED
TIMOTHY EDWARD PYPER Nov 1944 British Nominee Director 1998-11-16 UNTIL 1998-12-11 RESIGNED
ROBIN MARK STAUNTON May 1957 British Nominee Secretary 1998-11-16 UNTIL 1998-12-11 RESIGNED
MR DAVID ALAN SPROXTON Jan 1954 British Secretary 1998-12-11 UNTIL 2019-12-30 RESIGNED
MR KERRY ANTHONY LOCK Feb 1969 British Director 2019-12-17 UNTIL 2024-02-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Alan Sproxton 2016-04-06 1/1954 Bristol   Significant influence or control
Mr Peter Duncan Fraser Lord 2016-04-06 11/1953 Bristol   Significant influence or control
Aardman Holdings Limited 2016-04-06 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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