AARDVARK SAFARIS LIMITED

Profile AARDVARK SAFARIS LIMITED

Actual on 01.07.2021
Company name
AARDVARK SAFARIS LIMITED
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Company number
03800138
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 02 July 1999
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Monday, 28 February 2022 due by Monday, 14 March 2022

Last statement dated Sunday, 28 February 2021

Nature of business (SIC)
79110 - Travel agency activities
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Registered office address
ROYAL BRITISH LEGION TRAINING CENTRE, ORDNANCE ROAD, HAMPSHIRE, TIDWORTH, SP9 7QD
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PSC and Officers AARDVARK SAFARIS LIMITED

Officers

(as of 19.09.2020)

GULLY, Alice
Status: Active
Appointed on: Tuesday, 24 April 2012
Correspondence address: Royal British Legion Training Centre Ordnance Road, Tidworth, Hampshire, SP9 7QD
Nationality: British
Date of birth: June 1976
Role: Director
Occupation: Tour Operator
Country of residence: Scotland
GULLY, James Ian Mackenzie
Status: Active
Appointed on: Wednesday, 01 April 2015
Correspondence address: Rbl Training Centre Ordnance Road, Tidworth, England, Hampshire, SP9 7QD
Nationality: British
Date of birth: January 1975
Role: Director
Occupation: Banking
Country of residence: Scotland
SMITH, Richard Edward Denison
Status: Active
Appointed on: Thursday, 26 August 1999
Correspondence address: Royal British Legion Training Centre Ordnance Road, Tidworth, Hampshire, SP9 7QD
Nationality: British
Date of birth: July 1967
Role: Director
Occupation: Tour Operator
Country of residence: United Kingdom
SPENCE, John Andrew Geddes
Status: Not active
Appointed on: Wednesday, 24 November 1999
Resigned on: Friday, 01 April 2016
Correspondence address: Royal British Legion Training Centre Ordnance Road, Tidworth, Hampshire, SP9 7QD
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: Tour Operator
Country of residence: Usa
BREWER, Sophie
Status: Not active
Appointed on: Thursday, 02 July 2009
Resigned on: Friday, 08 April 2016
Correspondence address: Royal British Legion Training Centre Ordnance Road, Tidworth, Hampshire, SP9 7QD
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Publishing Consultant
Country of residence: United Kingdom
HANNAH, Mark Holmes
Status: Not active
Appointed on: Wednesday, 24 November 1999
Resigned on: Monday, 03 November 2014
Correspondence address: Royal British Legion Training Centre Ordnance Road, Tidworth, Hampshire, SP9 7QD
Nationality: Us
Date of birth: September 1940
Role: Director
Occupation: Property Investments
Country of residence: Usa
OPPERMAN, Charlotte Jane
Status: Not active
Appointed on: Thursday, 02 July 2009
Resigned on: Monday, 03 November 2014
Correspondence address: Royal British Legion Training Centre Ordnance Road, Tidworth, Hampshire, SP9 7QD
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Tour Operator
Country of residence: United Kingdom
SPENCE, Emma
Status: Not active
Appointed on: Wednesday, 01 December 2010
Resigned on: Monday, 03 November 2014
Correspondence address: Royal British Legion Training Centre Ordnance Road, Tidworth, Hampshire, SP9 7QD
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: None
Country of residence: United States
BESSER, Susan Roseann
Status: Not active
Appointed on: Friday, 01 July 2016
Resigned on: Monday, 15 October 2018
Correspondence address: Royal British Legion Training Centre Ordnance Road, Tidworth, Hampshire, SP9 7QD
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Consultant
Country of residence: England
SPENCE, Emma Louise
Status: Not active
Appointed on: Thursday, 26 August 1999
Resigned on: Saturday, 10 October 2009
Correspondence address: Walnut Tree Cottage, Appleshaw, Andover, Hampshire, SP11 9BH
Role: Secretary
SAUNDERS-DAVIES, Christopher Gwyn
Status: Not active
Appointed on: Thursday, 26 May 2011
Resigned on: Sunday, 15 September 2013
Correspondence address: Royal British Legion Training Centre Ordnance Road, Tidworth, Hampshire, SP9 7QD
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
GRAEME, Dorothy May
Status: Not active
Appointed on: Friday, 02 July 1999
Resigned on: Thursday, 26 August 1999
Correspondence address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
Role: Nominee Secretary
GRAEME, Lesley Joyce
Status: Not active
Appointed on: Friday, 02 July 1999
Resigned on: Thursday, 26 August 1999
Correspondence address: 61 Fairview Avenue, Gillingham, Kent, ME8 0QP
Nationality: British
Date of birth: December 1953
Role: Nominee Director
BREWER, David Kenneth
Status: Not active
Appointed on: Thursday, 26 August 1999
Resigned on: Tuesday, 06 December 2011
Correspondence address: Royal British Legion Training Centre Ordnance Road, Tidworth, Hampshire, SP9 7QD
Nationality: British
Date of birth: March 1932
Role: Director
Occupation: Company Director
Country of residence: England
EKER, Christopher John Alphonse
Status: Not active
Appointed on: Thursday, 01 June 2006
Resigned on: Wednesday, 29 September 2010
Correspondence address: Royal British Legion Training Centre Ordnance Road, Tidworth, Hampshire, SP9 7QD
Nationality: British
Date of birth: January 1946
Role: Director
Occupation: Retired
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Mr Richard Edward Denison Smith
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Royal British Legion Training Centre Tidworth, Hampshire
Nationality: British
Date of birth: July 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mrs Alice Gully
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Royal British Legion Training Centre Tidworth, Hampshire
Nationality: British
Date of birth: June 1976
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent