Menna Overview
Here’s a quick overview of AARDVARK MIDCO 1 LIMITED 👀 — a London based business that started in 2021.
AARDVARK MIDCO 1 LIMITED
- Company statusactive
- Company No13418650
- Age5 years 2 months Incorporated 25 May 2021
- Officers4
Address
20 Vauxhall Bridge Road, London, SW1V 2SA, United Kingdom
AARDVARK MIDCO 1 LIMITED is an active company incorporated on 25 May 2021 and based in London, United Kingdom. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 11 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Jun 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 11 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 11 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 27 May 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 28 May 2024
Accounts With Accounts Type Full
2 Years Ago on 30 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 24 May 2023
Accounts With Accounts Type Full
3 Years Ago on 01 Mar 2023
Change Sail Address Company With Old Address New Address
4 Years Ago on 26 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 01 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 01 Jun 2022
Change Sail Address Company With New Address
4 Years Ago on 26 May 2022
Change To A Person With Significant Control
4 Years Ago on 25 May 2022
Change Person Director Company With Change Date
4 Years Ago on 25 May 2022
Change Person Director Company With Change Date
4 Years Ago on 25 May 2022
Change Person Director Company With Change Date
4 Years Ago on 25 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 05 Apr 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 03 Nov 2021
Resolution
4 Years Ago on 05 Aug 2021
Capital Allotment Shares
5 Years Ago on 27 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 23 Jul 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARTIN, Sinead Mary | secretary | 02 Jun 2025 | |
| KELLY, Paul Nicholas | director | Jul 1978 | 02 Jun 2025 |
| SANSIGRE, Manuel | director | Oct 1982 | 02 Jun 2025 |
| SHARABI, Assaf Moshe | director | Jan 1974 | 22 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aardvark Topco Limited | 25 May 2021 |
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Here’s a quick overview of AARDVARK MIDCO 1 LIMITED 👀 — a London based business that started in 2021.