OpenRegistry
Companies House/Southam/Company profile

AARDVARK SYSTEMS LTD

Active - Proposal to Strike off
15355243·incorporated 2023-12-16

AARDVARK SYSTEMS LTD is an active UK private limited company, incorporated on 16 December 2023 at Companies House (number 15355243; OpenRegistry canonical ID GB-15355243-aardvark-systems-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,130 active companies registered in Southam (postcode CV47). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2023-12-16
Registered Address
SILVERDALE MARTON ROAD, LONG ITCHINGTON, SOUTHAM, CV47 9PY, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2024-12-15. Next confirmation statement due 2025-12-29.

Persons with significant control

AARDVARK SYSTEMS LTD has 2 persons with significant control on file:

  • Mr Kyle Luke Hampshire born 1996 resident in England, British national. Notified 2023-12-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Sharon Marie Groves born 1970 resident in England, British national. Notified 2023-12-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Andrew Paul Willis born 1969 resident in England, British national. Notified 2023-12-16. Ceased 2024-12-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in Southam: