AARDMAN TRUSTEES LIMITED
ACRAMAN (170) LIMITED

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Company number 03668244
Status Active
Incorporation Date 16 November 1998
Company Type Private Limited Company
Address GAS FERRY ROAD, BRISTOL, BS1 6UN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 2 . The most likely internet sites of AARDMAN TRUSTEES LIMITED are www.aardmantrustees.co.uk, and www.aardman-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Aardman Trustees Limited is a Private Limited Company. The company registration number is 03668244. Aardman Trustees Limited has been working since 16 November 1998. The present status of the company is Active. The registered address of Aardman Trustees Limited is Gas Ferry Road Bristol Bs1 6un. . SPROXTON, David Alan is a Secretary of the company. LORD, Peter Duncan Fraser is a Director of the company. SPROXTON, David Alan is a Director of the company. Nominee Secretary STAUNTON, Robin Mark has been resigned. Nominee Director PYPER, Timothy Edward has been resigned. Nominee Director STAUNTON, Robin Mark has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SPROXTON, David Alan
Appointed Date: 11 December 1998

Director
LORD, Peter Duncan Fraser
Appointed Date: 11 December 1998
72 years old

Director
SPROXTON, David Alan
Appointed Date: 11 December 1998
71 years old

Resigned Directors

Nominee Secretary
STAUNTON, Robin Mark
Resigned: 11 December 1998
Appointed Date: 16 November 1998

Nominee Director
PYPER, Timothy Edward
Resigned: 11 December 1998
Appointed Date: 16 November 1998
81 years old

Nominee Director
STAUNTON, Robin Mark
Resigned: 11 December 1998
Appointed Date: 16 November 1998
68 years old

Persons With Significant Control

Mr David Alan Sproxton
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

Mr Peter Duncan Fraser Lord
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control

Aardman Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AARDMAN TRUSTEES LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
13 Oct 2016
Total exemption full accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2

13 Oct 2015
Total exemption full accounts made up to 31 December 2014
07 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 2

...
... and 36 more events
30 Dec 1998
New secretary appointed;new director appointed
30 Dec 1998
New director appointed
22 Dec 1998
Memorandum and Articles of Association
16 Dec 1998
Company name changed acraman (170) LIMITED\certificate issued on 16/12/98
16 Nov 1998
Incorporation