TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Project Aria Bidco Limited

Adresse
1st Floor, Ash House Breckland
Linford Wood West
Milton Keynes
MK14 6ET
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13214017 Show on Companies House
Accountsfull
last accounts made up to 30 avril 2022
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Footco 9 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Project Aria Midco 2 Limited Status: Active Notified: 19/02/2021 Companies House Number: 13214107 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Fis Nominee Limited Status: Ceased Notified: 19/02/2021 Ceased: 19/02/2021 Companies House Number: 03630494 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Ballard, Paul Nicholas Linford Wood West, Milton Keynes, England Status: Active Notified: 28/05/2021 Date of Birth: 04/1969 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Peck, Stephen Robert Linford Wood West, Milton Keynes, England Status: Active Notified: 28/05/2021 Date of Birth: 03/1981 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Robinson, Lee Linford Wood West, Milton Keynes, England Status: Active Notified: 05/09/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Morgan, John Linford Wood West, Milton Keynes, England Status: Ceased Notified: 28/05/2021 Ceased: 15/05/2023 Date of Birth: 05/1966 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British
    Titmuss, James Hailsham, England Status: Ceased Notified: 25/05/2021 Ceased: 28/05/2021 Occupation: Partner Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB AJM Healthcare Group Limited Status: Active Notified: 28/05/2021 Companies House Number: 11508824 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more