AARDVARK SYSTEMS LTD

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Profile AARDVARK SYSTEMS LTD

Actual on 01.10.2024
Company name
AARDVARK SYSTEMS LTD
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Company number
15355243
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 16 December 2023
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Accounts

Actual

First accounts made up to 31.12.2025 due by 16.09.2025

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
SILVERDALE MARTON ROAD, LONG ITCHINGTON, ENGLAND, SOUTHAM, CV47 9PY
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PSC and Officers AARDVARK SYSTEMS LTD

Person with significant control

(as of 24.01.2024)

Mr Andrew Paul Willis
Status: Active
Notified on: Saturday, 16 December 2023
Correspondence address: Silverdale Marton Road, Long Itchington, Southam, England, CV47 9PY
Nationality: British
Date of birth: December 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Kyle Luke Hampshire
Status: Active
Notified on: Saturday, 16 December 2023
Correspondence address: Silverdale Marton Road, Long Itchington, Southam, England, CV47 9PY
Nationality: British
Date of birth: December 1996
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Ms Sharon Marie Groves
Status: Active
Notified on: Saturday, 16 December 2023
Correspondence address: Silverdale Marton Road, Long Itchington, Southam, England, CV47 9PY
Nationality: British
Date of birth: December 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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