| Company Name | Aardvark Midco 1 Limited |
|---|---|
| Company Status | Active |
| Company Number | 13418650 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 2021(2 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Robert George May |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 July 2021(1 month, 4 weeks after company formation) |
| Appointment Duration | 2 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Brownlow Mews London WC1N 2LD |
| Director Name | Mr Assaf Moshe Sharabi |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 July 2021(1 month, 4 weeks after company formation) |
| Appointment Duration | 2 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Brownlow Mews London WC1N 2LD |
| Director Name | Miss Rebecca Jane Harcourt Howell |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 July 2021(1 month, 4 weeks after company formation) |
| Appointment Duration | 2 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Brownlow Mews London WC1N 2LD |
| Director Name | Mr Timothy James Spence |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 2021(same day as company formation) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Air Street London W1B 5AD |
Location
| Registered Address | 21 Brownlow Mews London WC1N 2LD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 3 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 24 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 7 June 2024 (1 month from now) |
Filing History
| 24 May 2023 | Confirmation statement made on 24 May 2023 with no updates (3 pages) |
|---|---|
| 1 March 2023 | Full accounts made up to 31 May 2022 (21 pages) |
| 26 July 2022 | Register inspection address has been changed from 1st Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ England to 1st Floor One Suffolk Way Sevenoaks Kent TN13 1YL (1 page) |
| 1 June 2022 | Director's details changed for Miss Rebecca Jane Harcourt Howell on 28 November 2021 (2 pages) |
| 1 June 2022 | Confirmation statement made on 24 May 2022 with updates (5 pages) |
| 26 May 2022 | Register inspection address has been changed to 1st Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ (1 page) |
| 25 May 2022 | Director's details changed for Mr Assaf Moshe Sharabi on 5 April 2022 (2 pages) |
| 25 May 2022 | Director's details changed for Miss Rebecca Jane Harcourt Howell on 5 April 2022 (2 pages) |
| 25 May 2022 | Director's details changed for Mr Robert George May on 5 April 2022 (2 pages) |
| 25 May 2022 | Change of details for Aardvark Topco Limited as a person with significant control on 5 April 2022 (2 pages) |
| 5 April 2022 | Registered office address changed from 30-36 Pritchards Road London E2 9AP England to 21 Brownlow Mews London WC1N 2LD on 5 April 2022 (1 page) |
| 3 November 2021 | Registered office address changed from 7 Air Street London W1B 5AD United Kingdom to 30-36 Pritchards Road London E2 9AP on 3 November 2021 (1 page) |
| 5 August 2021 | Resolutions
|
| 27 July 2021 | Statement of capital following an allotment of shares on 22 July 2021
|
| 23 July 2021 | Appointment of Mr Robert George May as a director on 22 July 2021 (2 pages) |
| 23 July 2021 | Appointment of Mr Assaf Moshe Sharabi as a director on 22 July 2021 (2 pages) |
| 23 July 2021 | Termination of appointment of Timothy James Spence as a director on 22 July 2021 (1 page) |
| 23 July 2021 | Appointment of Miss Rebecca Jane Harcourt Howell as a director on 22 July 2021 (2 pages) |
| 25 May 2021 | Incorporation Statement of capital on 2021-05-25
|