Aardman Holdings Limited in Bristol - BS1 6UN

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Aardman Holdings Limited

Aardman Holdings started in year 1991 as Private Limited Company with registration number 02672880. The Aardman Holdings company has been functioning successfully for 33 years now and its status is active. The firm's office is based in at Gas Ferry Road. Postal code: BS1 6UN.

The company has 7 directors, namely Joanna C., Daniel E. and Sean C. and others. Of them, Sean C., Nicholas P., Sarah C., Paula N., Carla S. have been with the company the longest, being appointed on 5 November 2018 and Joanna C. has been with the company for the least time - from 1 January 2024. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Aardman Holdings Limited Address / Contact

Office Address	Gas Ferry Road
Office Address2	Bristol
Town
Post code	BS1 6UN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02672880
Date of Incorporation	Wed, 18th Dec 1991
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	33 years old
Account next due date	Sun, 31st Dec 2023 (126 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Joanna C.

Position: Director

Appointed: 01 January 2024

Daniel E.

Position: Director

Appointed: 01 March 2020

Sean C.

Position: Director

Appointed: 05 November 2018

Nicholas P.

Position: Director

Appointed: 05 November 2018

Sarah C.

Position: Director

Appointed: 05 November 2018

Paula N.

Position: Director

Appointed: 05 November 2018

Carla S.

Position: Director

Appointed: 05 November 2018

Heather W.

Position: Director

Appointed: 05 November 2018

Resigned: 06 April 2020

Kerry L.

Position: Director

Appointed: 05 November 2018

Resigned: 15 February 2024

David S.

Position: Secretary

Appointed: 11 February 1999

Resigned: 30 December 2019

Mary L.

Position: Secretary

Appointed: 22 October 1997

Resigned: 11 February 1999

David S.

Position: Director

Appointed: 18 December 1991

Resigned: 17 December 2019

Peter L.

Position: Director

Appointed: 18 December 1991

Resigned: 01 January 2024

David S.

Position: Secretary

Appointed: 18 December 1991

Resigned: 22 October 1997

David G.

Position: Director

Appointed: 13 December 1991

Resigned: 18 December 1991

Adrian S.

Position: Secretary

Appointed: 13 December 1991

Resigned: 18 December 1991

People with significant control

The register of persons with significant control that own or have control over the company includes 3 names. As BizStats identified, there is Aardman Employee Ownership Trustee Limited from Bristol, England. The abovementioned PSC is classified as "a private company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is David S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Peter L., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Aardman Employee Ownership Trustee Limited

Aardman Gas Ferry Road, Bristol, BS1 6UN, England

Legal authority	Companies Act 2006
Legal form	Private Company
Country registered	Uk
Place registered	Uk
Registration number	11603927
Notified on	5 November 2018
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David S.

Notified on	6 April 2016
Ceased on	5 November 2018
Nature of control:	25-50% voting rights 25-50% shares

Peter L.

Notified on	6 April 2016
Ceased on	5 November 2018
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to 2022-12-31 filed on: 7th, February 2024	accounts	Free Download (33 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to 2022-12-31 filed on: 7th, February 2024	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to 2021-12-31 filed on: 8th, January 2023	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to 2020-12-31 filed on: 20th, December 2021	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to 2019-12-31 filed on: 12th, January 2021	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to 2018-12-31 filed on: 10th, October 2019	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to 2017-12-31 filed on: 7th, October 2018	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to 2016-12-31 filed on: 5th, October 2017	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to 2015-12-31 filed on: 13th, October 2016	accounts	Free Download (32 pages)
AR01	Annual return made up to 2015-12-31 with full list of members filed on: 15th, January 2016	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2014-12-31 filed on: 13th, October 2015	accounts	Free Download (31 pages)
AR01	Annual return made up to 2014-12-31 with full list of members filed on: 15th, January 2015	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2013-12-31 filed on: 7th, October 2014	accounts	Free Download (31 pages)
AR01	Annual return made up to 2013-12-31 with full list of members filed on: 17th, January 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-01-17: 117500.00 GBP	capital
AA	Group of companies' accounts made up to 2012-12-31 filed on: 4th, October 2013	accounts	Free Download (32 pages)
AR01	Annual return made up to 2012-12-31 with full list of members filed on: 17th, January 2013	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to 2011-12-31 filed on: 4th, October 2012	accounts	Free Download (33 pages)
AR01	Annual return made up to 2011-12-31 with full list of members filed on: 20th, January 2012	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to 2010-12-31 filed on: 6th, October 2011	accounts	Free Download (32 pages)
AR01	Annual return made up to 2010-12-31 with full list of members filed on: 19th, January 2011	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to 2009-12-31 filed on: 5th, October 2010	accounts	Free Download (31 pages)
AR01	Annual return made up to 2009-12-31 with full list of members filed on: 21st, January 2010	annual return	Free Download (24 pages)
AA	Group of companies' accounts made up to 2008-12-31 filed on: 7th, August 2009	accounts	Free Download (31 pages)
363a	Annual return made up to 2009-01-15 filed on: 15th, January 2009	annual return	Free Download (23 pages)
AA	Group of companies' accounts made up to 2007-12-31 filed on: 3rd, November 2008	accounts	Free Download (31 pages)
363s	Annual return made up to 2008-01-22 filed on: 22nd, January 2008	annual return	Free Download (10 pages)
363s	Annual return made up to 2008-01-22 filed on: 22nd, January 2008	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 15th, August 2007	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 15th, August 2007	accounts	Free Download (31 pages)
363s	Annual return made up to 2007-01-25 filed on: 25th, January 2007	annual return	Free Download (10 pages)
363s	Annual return made up to 2007-01-25 filed on: 25th, January 2007	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 26th, September 2006	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 26th, September 2006	accounts	Free Download (30 pages)
363s	Annual return made up to 2006-02-01 filed on: 1st, February 2006	annual return	Free Download (10 pages)
363s	Annual return made up to 2006-02-01 filed on: 1st, February 2006	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 17th, October 2005	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 17th, October 2005	accounts	Free Download (28 pages)
363s	Annual return made up to 2005-02-04 filed on: 4th, February 2005	annual return	Free Download (8 pages)
363s	Annual return made up to 2005-02-04 filed on: 4th, February 2005	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 3rd, November 2004	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 3rd, November 2004	accounts	Free Download (28 pages)
363s	Annual return made up to 2004-08-26 filed on: 26th, August 2004	annual return	Free Download (10 pages)
363s	Annual return made up to 2004-08-26 filed on: 26th, August 2004	annual return	Free Download (10 pages)
363s	Annual return made up to 2004-02-10 filed on: 10th, February 2004	annual return	Free Download (10 pages)
363s	Annual return made up to 2004-02-10 filed on: 10th, February 2004	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to 2002-12-31 filed on: 4th, November 2003	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to 2002-12-31 filed on: 4th, November 2003	accounts	Free Download (29 pages)
363s	Annual return made up to 2003-10-15 filed on: 15th, October 2003	annual return	Free Download (8 pages)
363s	Annual return made up to 2003-10-15 filed on: 15th, October 2003	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2001-12-31 filed on: 4th, November 2002	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to 2001-12-31 filed on: 4th, November 2002	accounts	Free Download (27 pages)
363s	Annual return made up to 2002-10-02 filed on: 2nd, October 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-10-02 filed on: 2nd, October 2002	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2000-12-31 filed on: 2nd, November 2001	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to 2000-12-31 filed on: 2nd, November 2001	accounts	Free Download (27 pages)
363s	Annual return made up to 2001-09-28 filed on: 28th, September 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-09-28 filed on: 28th, September 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-10-03 filed on: 3rd, October 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2000-10-03 (Director's particulars changed)	annual return
363s	Annual return made up to 2000-10-03 filed on: 3rd, October 2000	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2000-10-03 (Director's particulars changed)	annual return
AA	Medium company accounts made up to 1999-12-31 filed on: 29th, September 2000	accounts	Free Download (21 pages)
AA	Medium company accounts made up to 1999-12-31 filed on: 29th, September 2000	accounts	Free Download (21 pages)
363s	Annual return made up to 1999-09-27 filed on: 27th, September 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-09-27 filed on: 27th, September 1999	annual return	Free Download (6 pages)
AA	Medium company accounts made up to 1998-12-31 filed on: 1st, September 1999	accounts	Free Download (19 pages)
AA	Medium company accounts made up to 1998-12-31 filed on: 1st, September 1999	accounts	Free Download (19 pages)
AA	Medium company accounts made up to 1997-12-31 filed on: 3rd, November 1998	accounts	Free Download (18 pages)
AA	Medium company accounts made up to 1997-12-31 filed on: 3rd, November 1998	accounts	Free Download (18 pages)
363s	Annual return made up to 1998-09-29 filed on: 29th, September 1998	annual return	Free Download (6 pages)
363s	Annual return made up to 1998-09-29 filed on: 29th, September 1998	annual return	Free Download (6 pages)
AA	Medium company accounts made up to 1996-12-31 filed on: 3rd, November 1997	accounts	Free Download (20 pages)
AA	Medium company accounts made up to 1996-12-31 filed on: 3rd, November 1997	accounts	Free Download (20 pages)
363s	Annual return made up to 1997-09-25 filed on: 25th, September 1997	annual return	Free Download (5 pages)
363(288)	Annual return made up to 1997-09-25 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 1997-09-25 filed on: 25th, September 1997	annual return	Free Download (5 pages)
363(288)	Annual return made up to 1997-09-25 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to 1995-12-31 filed on: 3rd, November 1996	accounts	Free Download (18 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 3rd, November 1996	accounts	Free Download (18 pages)
363s	Annual return made up to 1996-08-27 filed on: 27th, August 1996	annual return	Free Download (4 pages)
363s	Annual return made up to 1996-08-27 filed on: 27th, August 1996	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1994-12-31 filed on: 30th, October 1995	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to 1994-12-31 filed on: 30th, October 1995	accounts	Free Download (10 pages)
363s	Annual return made up to 1995-09-04 filed on: 4th, September 1995	annual return	Free Download (6 pages)
363s	Annual return made up to 1995-09-04 filed on: 4th, September 1995	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1993-12-31 filed on: 28th, October 1994	accounts
AA	Accounts for a small company made up to 1993-12-31 filed on: 28th, October 1994	accounts	Free Download
363s	Annual return made up to 1994-09-02 filed on: 2nd, September 1994	annual return
363s	Annual return made up to 1994-09-02 filed on: 2nd, September 1994	annual return	Free Download
AA	Accounts for a small company made up to 1992-12-31 filed on: 18th, October 1993	accounts	Free Download
AA	Accounts for a small company made up to 1992-12-31 filed on: 18th, October 1993	accounts
363s	Annual return made up to 1993-09-07 filed on: 7th, September 1993	annual return	Free Download
363s	Annual return made up to 1993-09-07 filed on: 7th, September 1993	annual return
363s	Annual return made up to 1992-12-22 filed on: 22nd, December 1992	annual return	Free Download
363s	Annual return made up to 1992-12-22 filed on: 22nd, December 1992	annual return
224	Accounting reference date notified as 31/12 filed on: 12th, February 1992	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 12th, February 1992	accounts

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