AARDVARK SAFARIS LIMITED
TIDWORTH SANDRINGHAM SOLUTIONS LIMITED

Hellopages » Wiltshire » Wiltshire » SP9 7QD

Company number 03800138
Status Active
Incorporation Date 2 July 1999
Company Type Private Limited Company
Address ROYAL BRITISH LEGION TRAINING CENTRE, ORDNANCE ROAD, TIDWORTH, HAMPSHIRE, SP9 7QD
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption full accounts made up to 30 June 2016; Termination of appointment of Sophie Brewer as a director on 8 April 2016. The most likely internet sites of AARDVARK SAFARIS LIMITED are www.aardvarksafaris.co.uk, and www.aardvark-safaris.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Aardvark Safaris Limited is a Private Limited Company. The company registration number is 03800138. Aardvark Safaris Limited has been working since 02 July 1999. The present status of the company is Active. The registered address of Aardvark Safaris Limited is Royal British Legion Training Centre Ordnance Road Tidworth Hampshire Sp9 7qd. . GULLY, Alice is a Director of the company. GULLY, James Ian Mackenzie is a Director of the company. SMITH, Richard Edward Denison is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary SPENCE, Emma Louise has been resigned. Director BREWER, David Kenneth has been resigned. Director BREWER, Sophie has been resigned. Director EKER, Christopher John Alphonse has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director HANNAH, Mark Holmes has been resigned. Director OPPERMAN, Charlotte Jane has been resigned. Director SAUNDERS-DAVIES, Christopher Gwyn has been resigned. Director SPENCE, Emma has been resigned. Director SPENCE, John Andrew Geddes has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
GULLY, Alice
Appointed Date: 24 April 2012
49 years old
Director
GULLY, James Ian Mackenzie
Appointed Date: 01 April 2015
50 years old
Director
SMITH, Richard Edward Denison
Appointed Date: 26 August 1999
58 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 26 August 1999
Appointed Date: 02 July 1999
Secretary
SPENCE, Emma Louise
Resigned: 10 October 2009
Appointed Date: 26 August 1999
Director
BREWER, David Kenneth
Resigned: 06 December 2011
Appointed Date: 26 August 1999
93 years old
Director
BREWER, Sophie
Resigned: 08 April 2016
Appointed Date: 02 July 2009
56 years old
Director
EKER, Christopher John Alphonse
Resigned: 29 September 2010
Appointed Date: 01 June 2006
79 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 26 August 1999
Appointed Date: 02 July 1999
71 years old
Director
HANNAH, Mark Holmes
Resigned: 03 November 2014
Appointed Date: 24 November 1999
85 years old
Director
OPPERMAN, Charlotte Jane
Resigned: 03 November 2014
Appointed Date: 02 July 2009
61 years old
Director
SAUNDERS-DAVIES, Christopher Gwyn
Resigned: 15 September 2013
Appointed Date: 26 May 2011
80 years old
Director
SPENCE, Emma
Resigned: 03 November 2014
Appointed Date: 01 December 2010
59 years old
Director
SPENCE, John Andrew Geddes
Resigned: 01 April 2016
Appointed Date: 24 November 1999
56 years old

Persons With Significant Control

Mrs Alice Gully
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Edward Denison Smith
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AARDVARK SAFARIS LIMITED Events

09 Mar 2017
Confirmation statement made on 5 March 2017 with updates
27 Feb 2017
Total exemption full accounts made up to 30 June 2016
12 Jul 2016
Termination of appointment of Sophie Brewer as a director on 8 April 2016
26 Apr 2016
Statement of capital on 26 April 2016
  • GBP 7,079
26 Apr 2016
Statement by Directors
...
... and 105 more events
14 Sep 1999
New secretary appointed
14 Sep 1999
New director appointed
14 Sep 1999
New director appointed
14 Sep 1999
Registered office changed on 14/09/99 from: 61 fairview avenue gillingham kent ME8 0QP
02 Jul 1999
Incorporation

AARDVARK SAFARIS LIMITED Charges

19 March 2010
Legal charge
Delivered: 23 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 10 and 10A station road, tidworth, hampshire t/no WT225078…
30 September 2008
Legal charge
Delivered: 11 October 2008
Status: Satisfied on 12 January 2011
Persons entitled: Nicholas George Geddes Spence and Pauline Helene Spence
Description: 10 and 10A station road tidworth hampshire t/no WT225078.
19 September 2008
Legal charge
Delivered: 20 September 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 10A station road tidworth hampshire.

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