VAT-Checker.co.uk

VAT-Checker in


All Information about:
Name

Project Aria Midco 1 Limited
Address
1st Floor, Ash House Breckland
Linford Wood West
Milton Keynes
MK14 6ET
VAT ID no VAT ID available
Company No. 13214002 Show on Companies House
Accountsfull
last accounts made up to 30 April 2022
Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Footco 7 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Project Aria Topco Limited Status: Active Notified: 19/02/2021 Companies House Number: 13214101 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
    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
    Ballard, Paul Nicholas Linford Wood West, Milton Keynes, England Status: Ceased Notified: 28/05/2021 Ceased: 07/08/2023 Date of Birth: 04/1969 Occupation: Finance Director 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 London, United Kingdom 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 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
    •