Project Aria Bidco Limited is a private limited company situated at 1St Floor, Ash House Breckland, Linford Wood West, Milton Keynes MK14 6ET. Incorporated on 2021-02-19, this 3-year-old company is run by 2 directors.
Director Lee R., appointed on 05 September 2023. Director Stephen P., appointed on 28 May 2021.
The company is officially categorised as "activities of financial services holding companies" (Standard Industrial Classification: 64205). According to official information there was a change of name on 2021-05-26 and their previous name was Footco 9 Limited.
The latest confirmation statement was sent on 2023-02-18 and the due date for the next filing is 2024-03-03. Likewise, the annual accounts were filed on 30 April 2022 and the next filing is due on 31 January 2024.
Office Address | 1st Floor, Ash House Breckland |
Office Address2 | Linford Wood West |
Town | Milton Keynes |
Post code | MK14 6ET |
Country of origin | United Kingdom |
Registration Number | 13214017 |
Date of Incorporation | Fri, 19th Feb 2021 |
Industry | Activities of financial services holding companies |
End of financial Year | 30th April |
Company age | 3 years old |
Account next due date | Wed, 31st Jan 2024 (119 days after) |
Account last made up date | Sat, 30th Apr 2022 |
Next confirmation statement due date | Sun, 3rd Mar 2024 (2024-03-03) |
Last confirmation statement dated | Sat, 18th Feb 2023 |
The list of PSCs that own or have control over the company consists of 2 names. As we discovered, there is Project Aria Midco 2 Limited from Milton Keynes, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Fis Nominee Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Project Aria Midco 2 Limited
1st Floor, Ash House Breckland, Linford Wood West, Milton Keynes, MK14 6ET, England
Legal authority | United Kingdom (England And Wales) |
Legal form | Limited By Shares |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 13214107 |
Notified on | 19 February 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Fis Nominee Limited
100 Wood Street, London, EC2V 7AN, United Kingdom
Legal authority | United Kingdom (England) |
Legal form | Corporate |
Country registered | England |
Place registered | Companies House |
Registration number | 03630494 |
Notified on | 19 February 2021 |
Ceased on | 19 February 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Footco 9 | May 26, 2021 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with updates 2024/02/18 filed on: 22nd, February 2024 |
confirmation statement | Free Download (4 pages) |
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