AARDMAN HOLDINGS LIMITED

Q: What is the latest filing for AARDMAN HOLDINGS LIMITED?

The latest filing was on 12/01/2026: **Appointment** of Ms Helen Mary Beard as a director on 2026-01-12.

Key Data

Status

Active

Company No.

02672880

Incorporation date

18/12/1991

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/12/1991)

12/01/2026

Appointment of Ms Helen Mary Beard as a director on 2026-01-12

View PDF (2 pages)

10/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

02/01/2026

Termination of appointment of Paula Gail Newport as a director on 2025-12-31

View PDF (1 pages)

20/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (36 pages)

11/08/2025

Termination of appointment of Daniel Efergan as a director on 2025-04-30

View PDF (1 pages)

10/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

10/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (34 pages)

18/04/2024

Appointment of Mrs Emma Natasha Hardie as a director on 2024-04-15

View PDF (2 pages)

21/02/2024

Termination of appointment of Kerry Anthony Lock as a director on 2024-02-15

View PDF (1 pages)

07/02/2024

Group of companies' accounts made up to 2022-12-31

View PDF (33 pages)

07/02/2024

Registration of charge 026728800006, created on 2024-02-06

View PDF (12 pages)

12/01/2024

Termination of appointment of Peter Duncan Fraser Lord as a director on 2024-01-01

View PDF (1 pages)

09/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

04/01/2024

Appointment of Ms Joanna Louise Cave as a director on 2024-01-01

View PDF (2 pages)

10/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

08/01/2023

Group of companies' accounts made up to 2021-12-31

View PDF (33 pages)

10/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

20/12/2021

Group of companies' accounts made up to 2020-12-31

View PDF (32 pages)

04/02/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

12/01/2021

Group of companies' accounts made up to 2019-12-31

View PDF (30 pages)

22/04/2020

Appointment of Mr Daniel Efergan as a director on 2020-03-01

View PDF (2 pages)

20/04/2020

Termination of appointment of Heather Anne Wright as a director on 2020-04-06

View PDF (1 pages)

13/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

09/01/2020

Termination of appointment of David Alan Sproxton as a secretary on 2019-12-30

View PDF (1 pages)

19/12/2019

Termination of appointment of David Alan Sproxton as a director on 2019-12-17

View PDF (1 pages)

10/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (31 pages)

23/09/2019

Notice of Restriction on the Company's Articles

View PDF (2 pages)

11/01/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (6 pages)

09/01/2019

Cessation of David Alan Sproxton as a person with significant control on 2018-11-05

View PDF (1 pages)

09/01/2019

Cessation of Peter Duncan Fraser Lord as a person with significant control on 2018-11-05

View PDF (1 pages)

09/01/2019

Notification of Aardman Employee Ownership Trustee Limited as a person with significant control on 2018-11-05

View PDF (2 pages)

22/11/2018

Change of share class name or designation

View PDF (2 pages)

22/11/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

22/11/2018

Resolutions

View PDF (20 pages)

12/11/2018

Appointment of Ms Heather Anne Wright as a director on 2018-11-05

View PDF (2 pages)

12/11/2018

Appointment of Mrs Paula Newport as a director on 2018-11-05

View PDF (2 pages)

12/11/2018

Appointment of Mr Kerry Anthony Lock as a director on 2018-11-05

View PDF (2 pages)

12/11/2018

Appointment of Ms Carla Shelley as a director on 2018-11-05

View PDF (2 pages)

12/11/2018

Appointment of Mr Nicholas Wulstan Park as a director on 2018-11-05

View PDF (2 pages)

09/11/2018

Appointment of Ms Sarah Cox as a director on 2018-11-05

View PDF (2 pages)

09/11/2018

Appointment of Mr Sean Michael Clarke as a director on 2018-11-05

View PDF (2 pages)

07/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (31 pages)

12/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (6 pages)

05/10/2017

Group of companies' accounts made up to 2016-12-31

View PDF (31 pages)

13/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (9 pages)

13/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (32 pages)

15/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (7 pages)

21/10/2015

Satisfaction of charge 5 in full

View PDF (5 pages)

13/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (31 pages)

15/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (8 pages)

07/10/2014

Group of companies' accounts made up to 2013-12-31

View PDF (31 pages)

17/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (8 pages)

04/10/2013

Group of companies' accounts made up to 2012-12-31

View PDF (32 pages)

17/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (9 pages)

04/10/2012

Group of companies' accounts made up to 2011-12-31

View PDF (33 pages)

05/07/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

20/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (9 pages)

06/10/2011

Group of companies' accounts made up to 2010-12-31

View PDF (32 pages)

19/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (9 pages)

05/10/2010

Group of companies' accounts made up to 2009-12-31

View PDF (31 pages)

03/06/2010

Miscellaneous

View PDF (1 pages)

21/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (24 pages)

07/08/2009

Group of companies' accounts made up to 2008-12-31

View PDF (31 pages)

15/01/2009

Return made up to 31/12/08; full list of members

View PDF (23 pages)

15/01/2009

Location of register of members

View PDF (1 pages)

03/11/2008

Group of companies' accounts made up to 2007-12-31

View PDF (31 pages)

22/01/2008

Return made up to 31/12/07; full list of members

View PDF (10 pages)

28/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

15/08/2007

Group of companies' accounts made up to 2006-12-31

View PDF (31 pages)

25/01/2007

Return made up to 31/12/06; full list of members

View PDF (10 pages)

26/09/2006

Group of companies' accounts made up to 2005-12-31

View PDF (30 pages)

01/02/2006

Return made up to 31/12/05; full list of members

View PDF (10 pages)

17/10/2005

Group of companies' accounts made up to 2004-12-31

View PDF (28 pages)

04/02/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

03/11/2004

Group of companies' accounts made up to 2003-12-31

View PDF (28 pages)

08/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/08/2004

Return made up to 16/08/04; full list of members

View PDF (10 pages)

10/02/2004

Return made up to 31/12/03; full list of members

View PDF (10 pages)

21/11/2003

Ad 29/12/00--------- £ si [email protected]

View PDF (2 pages)

21/11/2003

Ad 27/12/01--------- £ si [email protected]

View PDF (2 pages)

04/11/2003

Group of companies' accounts made up to 2002-12-31

View PDF (29 pages)

15/10/2003

Return made up to 31/08/03; full list of members

View PDF (8 pages)

04/11/2002

Group of companies' accounts made up to 2001-12-31

View PDF (27 pages)

02/10/2002

Return made up to 31/08/02; full list of members

View PDF (7 pages)

24/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

23/05/2002

Ad 02/04/02--------- £ si [email protected]=1250 £ ic 113221/114471

View PDF (2 pages)

16/01/2002

Resolutions

View PDF (0 pages)

16/01/2002

Resolutions

View PDF (1 pages)

16/01/2002

£ nc 115000/117500 10/12/01

View PDF (1 pages)

02/11/2001

Group of companies' accounts made up to 2000-12-31

View PDF (27 pages)

28/09/2001

Return made up to 31/08/01; full list of members

View PDF (6 pages)

11/10/2000

Ad 14/01/00--------- £ si [email protected]

View PDF (2 pages)

11/10/2000

Ad 30/12/99--------- £ si [email protected]

View PDF (2 pages)

03/10/2000

Return made up to 31/08/00; full list of members

View PDF (7 pages)

29/09/2000

Accounts for a medium company made up to 1999-12-31

View PDF (21 pages)

27/09/1999

Return made up to 31/08/99; full list of members

View PDF (6 pages)

01/09/1999

Accounts for a medium company made up to 1998-12-31

View PDF (19 pages)

27/07/1999

Particulars of contract relating to shares

View PDF (3 pages)

27/07/1999

Resolutions

View PDF (1 pages)

10/03/1999

Secretary resigned

View PDF (1 pages)

10/03/1999

New secretary appointed

View PDF (2 pages)

05/01/1999

Particulars of contract relating to shares

View PDF (4 pages)

05/01/1999

Ad 18/12/98--------- £ si [email protected]=109000 £ ic 1000/110000

View PDF (2 pages)

05/01/1999

Resolutions

View PDF (11 pages)

05/01/1999

Nc inc already adjusted 18/12/98

View PDF (2 pages)

05/01/1999

S-div 18/12/98

View PDF (1 pages)

05/01/1999

Resolutions

View PDF (0 pages)

05/01/1999

Resolutions

View PDF (0 pages)

05/01/1999

Resolutions

View PDF (0 pages)

05/01/1999

Resolutions

View PDF (2 pages)

03/11/1998

Accounts for a medium company made up to 1997-12-31

View PDF (18 pages)

29/09/1998

Return made up to 31/08/98; full list of members

View PDF (6 pages)

03/11/1997

Accounts for a medium company made up to 1996-12-31

View PDF (20 pages)

28/10/1997

Secretary resigned

View PDF (1 pages)

28/10/1997

New secretary appointed

View PDF (2 pages)

25/09/1997

Return made up to 31/08/97; no change of members

View PDF (5 pages)

03/11/1996

Full accounts made up to 1995-12-31

View PDF (18 pages)

27/08/1996

Return made up to 31/08/96; no change of members

View PDF (4 pages)

30/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (10 pages)

04/09/1995

Return made up to 31/08/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

28/10/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

02/09/1994

Return made up to 31/08/94; no change of members

View PDF (0 pages)

18/10/1993

Accounts for a small company made up to 1992-12-31

View PDF (0 pages)

07/09/1993

Return made up to 31/08/93; no change of members

View PDF (0 pages)

23/03/1993

Particulars of mortgage/charge

View PDF (3 pages)

07/01/1993

Particulars of mortgage/charge

View PDF (5 pages)

22/12/1992

Return made up to 18/12/92; full list of members

View PDF (0 pages)

10/04/1992

Resolutions

View PDF (0 pages)

10/04/1992

Resolutions

View PDF (0 pages)

10/04/1992

Resolutions

View PDF (0 pages)

13/03/1992

Particulars of contract relating to shares

View PDF (0 pages)

13/03/1992

Ad 06/02/92--------- £ si 998@1

View PDF (0 pages)

24/02/1992

Ad 06/02/92--------- £ si 998@1=998 £ ic 2/1000

View PDF (0 pages)

12/02/1992

Location of register of members

View PDF (0 pages)

12/02/1992

Accounting reference date notified as 31/12

View PDF (0 pages)

21/01/1992

Director resigned;new director appointed

View PDF (0 pages)

21/01/1992

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

21/01/1992

Location of register of members

View PDF (0 pages)

21/01/1992

Registered office changed on 21/01/92 from: oakfield house oakfield grove clifton bristol, avon BS8 2BN

View PDF (0 pages)

18/12/1991

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

31/12/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

AARDMAN HOLDINGS LIMITED has not submitted financial statements

AARDMAN HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

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Description

About AARDMAN HOLDINGS LIMITED

AARDMAN HOLDINGS LIMITED is an(a) Active company incorporated on 18/12/1991 with the registered office located at Gas Ferry Road, Bristol, BS1 6UN. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AARDMAN HOLDINGS LIMITED?

AARDMAN HOLDINGS LIMITED is currently Active. It was registered on 18/12/1991 .

Where is AARDMAN HOLDINGS LIMITED located?

AARDMAN HOLDINGS LIMITED is registered at Gas Ferry Road, Bristol, BS1 6UN.

What does AARDMAN HOLDINGS LIMITED do?

AARDMAN HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AARDMAN HOLDINGS LIMITED?

The latest filing was on 12/01/2026: Appointment of Ms Helen Mary Beard as a director on 2026-01-12.