Aramark Investments Ltd

About

Registered Number: 02808311
Date of Incorporation: 13/04/1993 (31 years ago)
Company Status: Active
Registered Address: Aramark Limited, Ascent 4, Farnborough Aerospace Centre, Farnborough, GU14 6XW,

 

Founded in 1993, Aramark Investments Ltd has its registered office in Farnborough, it's status at Companies House is "Active". Aramark Investments Ltd has 20 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOPER, John Clive 21 March 2017 - 1
GLEESON, Frank Michael 22 March 2018 - 1
CAMPBELL, Gordon Forrester 23 June 1993 30 June 2002 1
DOYLE, Desmond Mark Christopher 16 August 2010 31 March 2016 1
GERRARD, David Andrew 01 July 2002 12 July 2004 1
GOLDACRE, Adrian Mark 21 March 2017 26 June 2018 1
HAMPTON, Paul 14 March 2005 22 May 2006 1
MAIN, Andrew William 01 March 2005 31 March 2016 1
MCCALL, William Stuart 23 June 1993 12 May 2000 1
MONK, Edward James 20 August 1993 28 July 1995 1
MULRYAN, Thomas Joseph 08 March 2017 31 July 2018 1
STEPHENSON-SMITH, Jane Elizabeth 22 January 2019 31 May 2019 1
TONER, William James 06 May 2000 01 March 2005 1
VENT, Richard 23 June 1993 06 April 1995 1
WENTWORTH, Quenten Charles 13 October 2015 30 June 2017 1
WHEELER, Roberta 22 May 2006 02 October 2015 1
Secretary Name Appointed Resigned Total Appointments
MIAH, Shakamal 01 May 2019 - 1
BROCK, Amanda Currie 01 May 2005 25 October 2005 1
DEASY, Mary-Ann 13 February 2008 01 May 2019 1
DOUGLAS, Irene Crawford 11 September 2000 01 May 2005 1

Filing History

Document Type Date
AD01 - Change of registered office address 07 October 2020
AD01 - Change of registered office address 07 October 2020
AD01 - Change of registered office address 07 October 2020
AA - Annual Accounts 08 July 2020
CH01 - Change of particulars for director 12 May 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 March 2020
CS01 - N/A 23 December 2019
TM01 - Termination of appointment of director 26 August 2019
AA - Annual Accounts 17 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
AP01 - Appointment of director 23 January 2019
AP01 - Appointment of director 23 January 2019
CS01 - N/A 31 December 2018
AP01 - Appointment of director 27 November 2018
AP01 - Appointment of director 26 November 2018
TM01 - Termination of appointment of director 26 November 2018
TM01 - Termination of appointment of director 03 August 2018
AA - Annual Accounts 01 August 2018
TM01 - Termination of appointment of director 28 June 2018
AP01 - Appointment of director 26 March 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
RP04SH01 - N/A 17 January 2018
RP04SH01 - N/A 17 January 2018
RP04SH01 - N/A 17 January 2018
RP04CS01 - N/A 17 January 2018
CS01 - N/A 22 December 2017
SH01 - Return of Allotment of shares 23 October 2017
SH01 - Return of Allotment of shares 23 October 2017
SH01 - Return of Allotment of shares 23 October 2017
AP01 - Appointment of director 29 September 2017
TM01 - Termination of appointment of director 12 July 2017
TM01 - Termination of appointment of director 12 July 2017
AA - Annual Accounts 11 July 2017
SH01 - Return of Allotment of shares 05 May 2017
RESOLUTIONS - N/A 28 April 2017
SH01 - Return of Allotment of shares 19 April 2017
RESOLUTIONS - N/A 07 April 2017
AP01 - Appointment of director 21 March 2017
AP01 - Appointment of director 21 March 2017
AP01 - Appointment of director 13 March 2017
AP01 - Appointment of director 08 March 2017
SH01 - Return of Allotment of shares 03 February 2017
CS01 - N/A 23 January 2017
SH01 - Return of Allotment of shares 19 January 2017
RESOLUTIONS - N/A 11 January 2017
SH01 - Return of Allotment of shares 17 November 2016
RESOLUTIONS - N/A 28 October 2016
RESOLUTIONS - N/A 01 July 2016
RESOLUTIONS - N/A 01 July 2016
RESOLUTIONS - N/A 01 July 2016
SH01 - Return of Allotment of shares 30 June 2016
SH01 - Return of Allotment of shares 30 June 2016
SH01 - Return of Allotment of shares 30 June 2016
TM01 - Termination of appointment of director 06 April 2016
TM01 - Termination of appointment of director 06 April 2016
AA - Annual Accounts 10 March 2016
AR01 - Annual Return 18 January 2016
SH01 - Return of Allotment of shares 23 November 2015
AP01 - Appointment of director 13 October 2015
TM01 - Termination of appointment of director 13 October 2015
AA - Annual Accounts 26 June 2015
AR01 - Annual Return 08 January 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 January 2015
AD01 - Change of registered office address 07 January 2015
AA - Annual Accounts 01 July 2014
RESOLUTIONS - N/A 26 February 2014
AR01 - Annual Return 13 January 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 January 2014
CH03 - Change of particulars for secretary 13 January 2014
AD04 - Change of location of company records to the registered office 13 January 2014
AA - Annual Accounts 05 July 2013
AR01 - Annual Return 28 January 2013
AA - Annual Accounts 22 June 2012
AR01 - Annual Return 04 January 2012
SH19 - Statement of capital 06 September 2011
RESOLUTIONS - N/A 26 August 2011
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 26 August 2011
CAP-SS - N/A 26 August 2011
AA - Annual Accounts 05 July 2011
AR01 - Annual Return 23 March 2011
CH01 - Change of particulars for director 22 October 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 22 October 2010
CH03 - Change of particulars for secretary 22 October 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 October 2010
AD01 - Change of registered office address 22 October 2010
AA - Annual Accounts 21 October 2010
AP01 - Appointment of director 16 September 2010
RESOLUTIONS - N/A 18 May 2010
TM01 - Termination of appointment of director 26 February 2010
AR01 - Annual Return 18 January 2010
CH01 - Change of particulars for director 23 December 2009
CH01 - Change of particulars for director 23 December 2009
CH01 - Change of particulars for director 23 December 2009
CH03 - Change of particulars for secretary 23 December 2009
AA - Annual Accounts 19 August 2009
363a - Annual Return 11 February 2009
AA - Annual Accounts 29 July 2008
363a - Annual Return 18 June 2008
288a - Notice of appointment of directors or secretaries 15 February 2008
288b - Notice of resignation of directors or secretaries 15 February 2008
363a - Annual Return 03 January 2008
363a - Annual Return 14 September 2007
AA - Annual Accounts 02 August 2007
AA - Annual Accounts 10 March 2007
AA - Annual Accounts 04 July 2006
288a - Notice of appointment of directors or secretaries 08 June 2006
288b - Notice of resignation of directors or secretaries 08 June 2006
363s - Annual Return 21 April 2006
288c - Notice of change of directors or secretaries or in their particulars 01 February 2006
288b - Notice of resignation of directors or secretaries 10 January 2006
288a - Notice of appointment of directors or secretaries 04 January 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 13 July 2005
288a - Notice of appointment of directors or secretaries 22 June 2005
AA - Annual Accounts 16 May 2005
288b - Notice of resignation of directors or secretaries 10 May 2005
363s - Annual Return 27 April 2005
288a - Notice of appointment of directors or secretaries 19 April 2005
288a - Notice of appointment of directors or secretaries 23 March 2005
288b - Notice of resignation of directors or secretaries 17 March 2005
288a - Notice of appointment of directors or secretaries 11 August 2004
288b - Notice of resignation of directors or secretaries 11 August 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 04 May 2004
363s - Annual Return 08 April 2004
AA - Annual Accounts 23 March 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 26 June 2003
363s - Annual Return 09 April 2003
363s - Annual Return 24 February 2003
AA - Annual Accounts 17 February 2003
288c - Notice of change of directors or secretaries or in their particulars 12 November 2002
AUD - Auditor's letter of resignation 10 August 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 05 August 2002
288b - Notice of resignation of directors or secretaries 30 July 2002
288a - Notice of appointment of directors or secretaries 10 July 2002
AA - Annual Accounts 24 December 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 09 July 2001
363s - Annual Return 12 April 2001
287 - Change in situation or address of Registered Office 27 March 2001
288b - Notice of resignation of directors or secretaries 20 September 2000
288a - Notice of appointment of directors or secretaries 20 September 2000
AA - Annual Accounts 07 July 2000
288b - Notice of resignation of directors or secretaries 06 June 2000
288a - Notice of appointment of directors or secretaries 06 June 2000
363s - Annual Return 03 May 2000
AA - Annual Accounts 31 January 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 03 June 1999
363s - Annual Return 18 May 1999
AA - Annual Accounts 28 October 1998
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 31 July 1998
363s - Annual Return 15 June 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 May 1998
AA - Annual Accounts 28 July 1997
363s - Annual Return 09 April 1997
AA - Annual Accounts 06 August 1996
363s - Annual Return 30 April 1996
363s - Annual Return 02 August 1995
288 - N/A 02 August 1995
AA - Annual Accounts 16 May 1995
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 24 January 1995
CERTNM - Change of name certificate 17 October 1994
363s - Annual Return 04 May 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 16 January 1994
RESOLUTIONS - N/A 18 October 1993
RESOLUTIONS - N/A 18 October 1993
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 18 October 1993
123 - Notice of increase in nominal capital 18 October 1993
123 - Notice of increase in nominal capital 29 September 1993
288 - N/A 27 September 1993
288 - N/A 09 August 1993
287 - Change in situation or address of Registered Office 29 July 1993
288 - N/A 27 July 1993
288 - N/A 27 July 1993
RESOLUTIONS - N/A 12 July 1993
CERTNM - Change of name certificate 23 June 1993
NEWINC - New incorporation documents 13 April 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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