Aardman Tortoise And The Hare Limited

General information

Name:

Aardman Tortoise And The Hare Ltd

Office Address:

Gas Ferry Road Bristol BS1 6UN Avon

Number: 03186874

Incorporation date: 1996-04-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aardman Tortoise And The Hare started its business in 1996 as a Private Limited Company registered with number: 03186874. The company has been prospering for 28 years and the present status is active. This firm's headquarters is based in Avon at Gas Ferry Road. Anyone could also find this business using the postal code of BS1 6UN. The company has a history in name changing. In the past, the firm had three different company names. Up till 1999 the firm was prospering under the name of Angry Kid and up to that point its registered company name was Angry Kids. The enterprise's principal business activity number is 99999 which stands for Dormant Company. The latest filed accounts documents were submitted for the period up to 2022-12-31 and the most current annual confirmation statement was filed on 2022-12-31.

There is a number of two directors supervising the limited company at the moment, namely Sean C. and Kerry L. who have been carrying out the directors assignments since 2019-12-17.

  • Previous company's names
  • Aardman Tortoise And The Hare Limited 1999-07-29
  • Angry Kid Limited 1997-09-04
  • Angry Kids Limited 1996-08-23
  • Acraman (125) Limited 1996-04-16

Company staff

Sean C.

Role: Director

Appointed: 17 December 2019

Latest update: 8 February 2024

Kerry L.

Role: Director

Appointed: 17 December 2019

Latest update: 8 February 2024

People with significant control

The companies with significant control over this firm include: 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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 7th, August 2023
accounts
Free Download Download filing (5 pages)

Search other companies

Services (by SIC Code)

  • 99999 : Dormant Company
28
Company Age

Similar companies nearby

Closest companies