Aardman Holdings Limited
Company Profile
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MediumAardman Holdings Limited
02672880•Private Limited With Share Capital
Gas Ferry Road, Bristol, BS16UN
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Incorporated
18/12/1991
Company Age
34 years
Directors
7
Employees
413
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Aardman Holdings Limited (02672880) is a private limited with share capital incorporated on 18/12/1991 (34 years old) and registered in bristol, BS16UN. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 18/12/1991
BS16UN
413 employees
Financial Overview
Total Assets
£59.66M
Liabilities
£46.00M
Net Assets
£13.66M
Turnover
£20.94M
Cash
£9.49M
Key Metrics
413
Employees
7
Directors
4
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
6
Registered
2
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:20-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:07-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:08-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:12-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2019
Notice Restriction On Company Articles
Category:Change Of Constitution
Date:23-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2019
Capital Name Of Class Of Shares
Category:Capital
Date:22-11-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-11-2018
Resolution
Category:Resolution
Date:22-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2012
Legacy
Category:Mortgage
Date:05-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2010
Miscellaneous
Category:Miscellaneous
Date:03-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2010
Accounts With Accounts Type Group
Category:Accounts
Date:07-08-2009
Legacy
Category:Annual Return
Date:15-01-2009
Legacy
Category:Address
Date:15-01-2009
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2008
Legacy
Category:Annual Return
Date:22-01-2008
Legacy
Category:Mortgage
Date:28-12-2007
Accounts With Accounts Type Group
Category:Accounts
Date:15-08-2007
Legacy
Category:Annual Return
Date:25-01-2007
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2006
Legacy
Category:Annual Return
Date:01-02-2006
Accounts With Accounts Type Group
Category:Accounts
Date:17-10-2005
Legacy
Category:Annual Return
Date:04-02-2005
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2004
Legacy
Category:Mortgage
Date:08-10-2004
Legacy
Category:Mortgage
Date:25-09-2004
Legacy
Category:Mortgage
Date:25-09-2004
Legacy
Category:Annual Return
Date:26-08-2004
Legacy
Category:Annual Return
Date:10-02-2004
Legacy
Category:Capital
Date:21-11-2003
Legacy
Category:Capital
Date:21-11-2003
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2003
Legacy
Category:Annual Return
Date:15-10-2003
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2002
Legacy
Category:Annual Return
Date:02-10-2002
Legacy
Category:Mortgage
Date:24-09-2002
Legacy
Category:Capital
Date:23-05-2002
Resolution
Category:Resolution
Date:16-01-2002
Resolution
Category:Resolution
Date:16-01-2002
Legacy
Category:Capital
Date:16-01-2002
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2001
Legacy
Category:Annual Return
Date:28-09-2001
Legacy
Category:Capital
Date:11-10-2000
Legacy
Category:Capital
Date:11-10-2000
Legacy
Category:Annual Return
Date:03-10-2000
Accounts With Accounts Type Medium
Category:Accounts
Date:29-09-2000
Legacy
Category:Annual Return
Date:27-09-1999
Accounts With Accounts Type Medium
Category:Accounts
Date:01-09-1999
Legacy
Category:Capital
Date:27-07-1999
Import / Export
Imports
12 Months2
60 Months17
Exports
12 Months1
60 Months10
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date11/10/2025
Latest Accounts31/12/2024
Trading Addresses
Gas Ferry Road, Bristol, Avon, BS16UNRegistered
Oakfield House, Oakfield Gro, Bristol, Avon, BS82BN
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