About

Registered Number: 10633160
Date of Incorporation: 22/02/2017 (7 years and 2 months ago)
Company Status: Active
Registered Address: 100 Avebury Boulevard, Milton Keynes, MK9 1FH,

 

Having been setup in 2017, Aramark Defence Services Ltd has its registered office in Milton Keynes, it has a status of "Active". Miah, Shakamal, Deasy, Mary-ann, George, Timothy Francis, Maffei, Westley, Carr, Simon Anthony William, Mulryan, Thomas, O'brien, Donal, Parker, Asa Daniel, Shroeder, Neil are the current directors of the organisation. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARR, Simon Anthony William 27 September 2017 20 February 2018 1
MULRYAN, Thomas 24 February 2017 31 July 2018 1
O'BRIEN, Donal 24 February 2017 31 December 2017 1
PARKER, Asa Daniel 22 February 2017 27 September 2017 1
SHROEDER, Neil 22 February 2017 04 March 2017 1
Secretary Name Appointed Resigned Total Appointments
MIAH, Shakamal 01 May 2019 - 1
DEASY, Mary-Ann 20 February 2018 01 May 2019 1
GEORGE, Timothy Francis 22 February 2017 30 June 2017 1
MAFFEI, Westley 22 February 2017 20 February 2018 1

Filing History

Document Type Date
AA - Annual Accounts 29 June 2020
CH01 - Change of particulars for director 12 May 2020
AD01 - Change of registered office address 09 March 2020
CS01 - N/A 27 February 2020
TM01 - Termination of appointment of director 26 August 2019
AA - Annual Accounts 05 July 2019
AP01 - Appointment of director 11 June 2019
TM01 - Termination of appointment of director 07 June 2019
TM01 - Termination of appointment of director 07 June 2019
TM02 - Termination of appointment of secretary 07 May 2019
AP03 - Appointment of secretary 07 May 2019
CS01 - N/A 05 March 2019
TM01 - Termination of appointment of director 27 December 2018
TM01 - Termination of appointment of director 27 December 2018
AP01 - Appointment of director 27 December 2018
AP01 - Appointment of director 27 December 2018
AP01 - Appointment of director 27 December 2018
TM01 - Termination of appointment of director 06 August 2018
AA01 - Change of accounting reference date 03 August 2018
TM01 - Termination of appointment of director 03 August 2018
AA - Annual Accounts 01 August 2018
AA01 - Change of accounting reference date 21 May 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 March 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 March 2018
CS01 - N/A 05 March 2018
SH08 - Notice of name or other designation of class of shares 28 February 2018
RESOLUTIONS - N/A 23 February 2018
RESOLUTIONS - N/A 21 February 2018
AD01 - Change of registered office address 21 February 2018
PSC07 - N/A 20 February 2018
PSC05 - N/A 20 February 2018
AP03 - Appointment of secretary 20 February 2018
AP01 - Appointment of director 20 February 2018
AP01 - Appointment of director 20 February 2018
AP01 - Appointment of director 20 February 2018
TM01 - Termination of appointment of director 20 February 2018
TM01 - Termination of appointment of director 20 February 2018
TM01 - Termination of appointment of director 20 February 2018
TM02 - Termination of appointment of secretary 20 February 2018
TM01 - Termination of appointment of director 04 January 2018
AP01 - Appointment of director 04 January 2018
CH01 - Change of particulars for director 27 November 2017
AP01 - Appointment of director 20 October 2017
TM01 - Termination of appointment of director 27 September 2017
TM02 - Termination of appointment of secretary 07 July 2017
AP01 - Appointment of director 22 March 2017
TM01 - Termination of appointment of director 14 March 2017
SH08 - Notice of name or other designation of class of shares 13 March 2017
RESOLUTIONS - N/A 08 March 2017
AA01 - Change of accounting reference date 03 March 2017
AP01 - Appointment of director 03 March 2017
AP01 - Appointment of director 03 March 2017
AP01 - Appointment of director 03 March 2017
AP01 - Appointment of director 03 March 2017
NEWINC - New incorporation documents 22 February 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.