Aardman Features Limited

General information

Name:

Aardman Features Ltd

Office Address:

Gas Ferry Road Bristol BS1 6UN Avon

Number: 03186872

Incorporation date: 1996-04-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at Gas Ferry Road, Avon BS1 6UN Aardman Features Limited is a Private Limited Company registered under the 03186872 registration number. It was launched 28 years ago. From August 27, 1996 Aardman Features Limited is no longer under the business name Acraman (124). The firm's registered with SIC code 59111 meaning Motion picture production activities. Aardman Features Ltd reported its account information for the period up to 2021-12-31. The company's latest confirmation statement was released on 2022-12-31.

The company owns one restaurant or cafe. Its FHRSID is 1851. It reports to South Gloucestershire and its last food inspection was carried out on 2021-06-24 in 1410 Park Avenue, Aztec West, BS32 4RT. The most recent quality assessment result obtained by the company is 5, which translates as very good. The components comprising this value are the following inspection results: 5 for hygiene, 5 for its structural management and 5 for confidence in management.

In order to satisfy their clientele, the firm is continually being guided by a number of two directors who are Sean C. and Kerry L.. Their outstanding services have been of crucial importance to this firm since 2019.

  • Previous company's names
  • Aardman Features Limited 1996-08-27
  • Acraman (124) Limited 1996-04-16

Company staff

Sean C.

Role: Director

Appointed: 17 December 2019

Latest update: 13 February 2024

Kerry L.

Role: Director

Appointed: 17 December 2019

Latest update: 13 February 2024

People with significant control

The companies with significant control over this firm are as follows: Aardman Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bristol at Gas Ferry Road, BS1 6UN and was registered as a PSC under the reg no 02672880.

Aardman Holdings Limited
Address: Aardman Holdings Limited Gas Ferry Road, Bristol, BS1 6UN, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered England / Wales
Registration number 02672880
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David S.
Notified on 6 April 2016
Ceased on 5 November 2018
Nature of control:
substantial control or influence
Peter L.
Notified on 6 April 2016
Ceased on 5 November 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022

Aardman Features food hygiene ratings

Restaurant/Cafe/Canteen address

Address

1410 Park Avenue, Aztec West, Almondsbury, Bristol

Suburb

Patchway CP

Village

Aztec West

County

South Gloucestershire

District

South West England

State

England

Post code

BS32 4RT

Food rating: 5

Hygiene

5

Structural

5

Confidence in Management

5

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (PARENT_ACC)
filed on: 21st, January 2024
accounts
Free Download Download filing (33 pages)

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Services (by SIC Code)

  • 59111 : Motion picture production activities
28
Company Age

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