Active
Company Information for ARAMARK SUB INVESTMENTS LIMITED
ARAMARK LIMITED, 2ND FLOOR 250 FOWLER AVENUE, FARNBOROUGH BUSINESS PARK, FARNBOROUGH, HAMPSHIRE, GU14 7JP,
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Company Registration Number
06221410
Private Limited Company
Active |
Company Name | ||
---|---|---|
ARAMARK SUB INVESTMENTS LIMITED | ||
Legal Registered Office | ||
ARAMARK LIMITED 2ND FLOOR 250 FOWLER AVENUE FARNBOROUGH BUSINESS PARK FARNBOROUGH HAMPSHIRE GU14 7JP Other companies in GU14 | ||
Previous Names | ||
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Company Number | 06221410 | |
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Company ID Number | 06221410 | |
Date formed | 2007-04-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/09/2017 | |
Account next due | 30/06/2019 | |
Latest return | 20/04/2016 | |
Return next due | 18/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2019-09-05 06:54:57 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MARY-ANN DEASY |
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MATTHEW WILLIAM CARROLL |
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JOHN CLIVE COOPER |
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PAUL JOSEPH SIZER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS JOSEPH MULRYAN |
Director | ||
ADRIAN MARK GOLDACRE |
Director | ||
QUENTEN CHARLES WENTWORTH |
Director | ||
DESMOND MARK CHRISTOPHER DOYLE |
Director | ||
ANDREW WILLIAM MAIN |
Director | ||
ROBERTA WHEELER |
Director | ||
NICHOLAS IAN BOSTON |
Director | ||
NICHOLAS IAN BOSTON |
Company Secretary | ||
SHOOSMITHS SECRETARIES LIMITED |
Company Secretary | ||
SHOOSMITHS DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CATERING ALLIANCE LIMITED | Company Secretary | 2008-02-13 | CURRENT | 1995-09-04 | Active - Proposal to Strike off | |
EFFECTIVE PARTNERSHIPS LIMITED | Company Secretary | 2008-02-13 | CURRENT | 1989-10-24 | Active - Proposal to Strike off | |
ARAMARK CATERING LIMITED | Company Secretary | 2008-02-13 | CURRENT | 2000-03-13 | Active - Proposal to Strike off | |
CATERWISE FOOD SERVICES LIMITED | Company Secretary | 2008-02-13 | CURRENT | 1986-12-11 | Active - Proposal to Strike off | |
ARA FOOD SERVICES LIMITED | Company Secretary | 2008-02-13 | CURRENT | 1961-03-17 | Active - Proposal to Strike off | |
ARA COFFEE CLUB LIMITED | Company Secretary | 2008-02-13 | CURRENT | 1972-07-27 | Active - Proposal to Strike off | |
ARAMARK PARTNERSHIP LTD | Company Secretary | 2008-02-13 | CURRENT | 1987-03-27 | Active - Proposal to Strike off | |
ARAMARK MANNING SERVICES UK LTD | Company Secretary | 2008-02-13 | CURRENT | 1943-11-04 | Active - Proposal to Strike off | |
ARA CATERING + VENDING SERVICES LIMITED | Company Secretary | 2008-02-13 | CURRENT | 1940-03-09 | Active - Proposal to Strike off | |
ARA COFFEE SYSTEM LIMITED | Company Secretary | 2008-02-13 | CURRENT | 1968-10-29 | Active - Proposal to Strike off | |
CAMPBELL CATERING LIMITED | Company Secretary | 2008-02-13 | CURRENT | 1986-05-27 | Active - Proposal to Strike off | |
ARAMARK BEVERAGES LIMITED | Company Secretary | 2008-02-13 | CURRENT | 1987-05-15 | Active - Proposal to Strike off | |
ARAMARK INVESTMENTS LIMITED | Company Secretary | 2008-02-13 | CURRENT | 1993-04-13 | Active | |
ARAMARK WORLDWIDE INVESTMENTS LIMITED | Company Secretary | 2008-02-13 | CURRENT | 1993-08-25 | Active - Proposal to Strike off | |
ARAMARK AIRPORT SERVICES LIMITED | Company Secretary | 2008-02-13 | CURRENT | 1993-11-29 | Active - Proposal to Strike off | |
ARAMARK HOLDINGS LIMITED | Company Secretary | 2008-02-13 | CURRENT | 1995-12-04 | Active - Proposal to Strike off | |
HUNTERS CATERING PARTNERSHIP LIMITED | Company Secretary | 2008-02-13 | CURRENT | 1996-10-25 | Active - Proposal to Strike off | |
ARA OFFSHORE SERVICES | Company Secretary | 2008-02-13 | CURRENT | 1977-11-10 | Dissolved 2018-07-31 | |
PREMIER PARTNERSHIP (CATERING) LIMITED | Company Secretary | 2008-02-13 | CURRENT | 1989-01-11 | Active - Proposal to Strike off | |
THE ORIGINAL FOOD COMPANY LIMITED | Company Secretary | 2008-02-13 | CURRENT | 1946-05-10 | Active - Proposal to Strike off | |
STUART CABELDU CATERING LIMITED | Company Secretary | 2008-02-13 | CURRENT | 1955-04-01 | Active - Proposal to Strike off | |
ARA MARKETING SERVICES | Company Secretary | 2008-02-13 | CURRENT | 1948-02-24 | Active - Proposal to Strike off | |
ORANGE SUPPORT SERVICES LTD | Director | 2018-08-01 | CURRENT | 1994-07-18 | Active - Proposal to Strike off | |
CAMPBELL CATERING (BELFAST) LIMITED | Director | 2018-08-01 | CURRENT | 1995-01-05 | Active - Proposal to Strike off | |
AVOCA HANDWEAVERS NI LIMITED | Director | 2018-08-01 | CURRENT | 2007-08-06 | Active | |
ARAMARK LIMITED | Director | 2018-08-01 | CURRENT | 1970-07-07 | Active | |
AVOCA HANDWEAVERS UK LIMITED | Director | 2018-08-01 | CURRENT | 2005-01-06 | Active - Proposal to Strike off | |
ARAMARK CCT TRUSTEES LIMITED | Director | 2015-11-10 | CURRENT | 2006-11-27 | Active | |
ARAMARK TRUSTEES LIMITED | Director | 2013-09-01 | CURRENT | 1980-11-21 | Active | |
ARAMARK DEFENCE SERVICES LIMITED | Director | 2018-02-20 | CURRENT | 2017-02-22 | Active | |
CATERING ALLIANCE LIMITED | Director | 2017-06-08 | CURRENT | 1995-09-04 | Active - Proposal to Strike off | |
EFFECTIVE PARTNERSHIPS LIMITED | Director | 2017-06-08 | CURRENT | 1989-10-24 | Active - Proposal to Strike off | |
ARAMARK CATERING LIMITED | Director | 2017-06-08 | CURRENT | 2000-03-13 | Active - Proposal to Strike off | |
CATERWISE FOOD SERVICES LIMITED | Director | 2017-06-08 | CURRENT | 1986-12-11 | Active - Proposal to Strike off | |
ARA FOOD SERVICES LIMITED | Director | 2017-06-08 | CURRENT | 1961-03-17 | Active - Proposal to Strike off | |
ARA COFFEE CLUB LIMITED | Director | 2017-06-08 | CURRENT | 1972-07-27 | Active - Proposal to Strike off | |
ARAMARK PARTNERSHIP LTD | Director | 2017-06-08 | CURRENT | 1987-03-27 | Active - Proposal to Strike off | |
ARAMARK MANNING SERVICES UK LTD | Director | 2017-06-08 | CURRENT | 1943-11-04 | Active - Proposal to Strike off | |
ARA CATERING + VENDING SERVICES LIMITED | Director | 2017-06-08 | CURRENT | 1940-03-09 | Active - Proposal to Strike off | |
ARA COFFEE SYSTEM LIMITED | Director | 2017-06-08 | CURRENT | 1968-10-29 | Active - Proposal to Strike off | |
CAMPBELL CATERING LIMITED | Director | 2017-06-08 | CURRENT | 1986-05-27 | Active - Proposal to Strike off | |
ARAMARK BEVERAGES LIMITED | Director | 2017-06-08 | CURRENT | 1987-05-15 | Active - Proposal to Strike off | |
ARAMARK WORLDWIDE INVESTMENTS LIMITED | Director | 2017-06-08 | CURRENT | 1993-08-25 | Active - Proposal to Strike off | |
ARAMARK AIRPORT SERVICES LIMITED | Director | 2017-06-08 | CURRENT | 1993-11-29 | Active - Proposal to Strike off | |
ARAMARK HOLDINGS LIMITED | Director | 2017-06-08 | CURRENT | 1995-12-04 | Active - Proposal to Strike off | |
HUNTERS CATERING PARTNERSHIP LIMITED | Director | 2017-06-08 | CURRENT | 1996-10-25 | Active - Proposal to Strike off | |
ARA OFFSHORE SERVICES | Director | 2017-06-08 | CURRENT | 1977-11-10 | Dissolved 2018-07-31 | |
PREMIER PARTNERSHIP (CATERING) LIMITED | Director | 2017-06-08 | CURRENT | 1989-01-11 | Active - Proposal to Strike off | |
THE ORIGINAL FOOD COMPANY LIMITED | Director | 2017-06-08 | CURRENT | 1946-05-10 | Active - Proposal to Strike off | |
STUART CABELDU CATERING LIMITED | Director | 2017-06-08 | CURRENT | 1955-04-01 | Active - Proposal to Strike off | |
ARA MARKETING SERVICES | Director | 2017-06-08 | CURRENT | 1948-02-24 | Active - Proposal to Strike off | |
PELICAN PROCUREMENT SERVICES LIMITED | Director | 2017-05-05 | CURRENT | 1989-03-31 | Active | |
ARAMARK INVESTMENTS LIMITED | Director | 2017-03-21 | CURRENT | 1993-04-13 | Active | |
ARAMARK LIMITED | Director | 2017-01-01 | CURRENT | 1970-07-07 | Active | |
ORANGE SUPPORT SERVICES LTD | Director | 2018-08-01 | CURRENT | 1994-07-18 | Active - Proposal to Strike off | |
CAMPBELL CATERING (BELFAST) LIMITED | Director | 2018-08-01 | CURRENT | 1995-01-05 | Active - Proposal to Strike off | |
AVOCA HANDWEAVERS NI LIMITED | Director | 2018-08-01 | CURRENT | 2007-08-06 | Active | |
ARAMARK LIMITED | Director | 2018-08-01 | CURRENT | 1970-07-07 | Active | |
AVOCA HANDWEAVERS UK LIMITED | Director | 2018-08-01 | CURRENT | 2005-01-06 | Active - Proposal to Strike off | |
ARAMARK DEFENCE SERVICES LIMITED | Director | 2017-12-31 | CURRENT | 2017-02-22 | Active | |
ARAMARK INVESTMENTS LIMITED | Director | 2017-09-29 | CURRENT | 1993-04-13 | Active |
Date | Document Type | Document Description |
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AP01 | DIRECTOR APPOINTED MR MATTHEW WILLIAM CARROLL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MULRYAN | |
AA | FULL ACCOUNTS MADE UP TO 29/09/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN GOLDACRE | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL JOSEPH SIZER | |
RES13 | DIVIDEND, XFER OF SHARE CAPITAL 21/09/2017 | |
RES13 | DIVIDEND, XFER OF SHARE CAPITAL 21/09/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR QUENTEN WENTWORTH | |
AP01 | DIRECTOR APPOINTED MR ADRIAN MARK GOLDACRE | |
AP01 | DIRECTOR APPOINTED MR THOMAS JOSEPH MULRYAN | |
AP01 | DIRECTOR APPOINTED MR JOHN CLIVE COOPER | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 02/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | |
LATEST SOC | 27/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/04/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DESMOND DOYLE | |
AA | FULL ACCOUNTS MADE UP TO 02/10/15 | |
AP01 | DIRECTOR APPOINTED MR QUENTEN CHARLES WENTWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERTA WHEELER | |
AA | FULL ACCOUNTS MADE UP TO 03/10/14 | |
LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/04/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 27/09/13 | |
LATEST SOC | 24/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/04/14 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: ARAMARK LIMITED 2ND FLOOR 250 FOWLER AVENUE IQ BUSINESS PARK FARNBOROUGH HAMPSHIRE GU14 7JP ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 24/04/2014 FROM C/O ARAMARK LIMITED 2ND FLOOR IQ BUSINESS PARK 250 FOWLER AVENUE FARNBOROUGH HAMPSHIRE GU14 7JP UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 28/09/12 | |
AR01 | 20/04/13 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O ARAMARK LIMITED, INNOVATION CENTRE LONDON UNDERWRITING CENTRE 3 MINSTER COURT MINCING LANE LONDON EC3R 7DD UNITED KINGDOM | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARY-ANN DEASY / 01/03/2013 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 20/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 01/10/10 | |
AR01 | 20/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DESMOND DOYLE / 22/10/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARY-ANN DEASY / 22/10/2010 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 22/10/2010 FROM 28TH FLOOR MILLBANK TOWER 21-24 MILLBANK LONDON SW1P 4QP | |
AA | FULL ACCOUNTS MADE UP TO 02/10/09 | |
AP01 | DIRECTOR APPOINTED DESMOND DOYLE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM MAIN / 18/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERTA WHEELER / 18/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERTA WHEELER / 28/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM MAIN / 28/04/2010 | |
AR01 | 20/04/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/2010 FROM MILLBANK TOWER 26 FLOOR 21-24 MILLBANK LONDON SW1P 4QP | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARY-ANN DEASY / 28/04/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BOSTON | |
363a | RETURN MADE UP TO 20/04/09; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 03/10/08 | |
363a | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/08 TO 30/09/08 | |
287 | REGISTERED OFFICE CHANGED ON 01/09/07 FROM: WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED SHOO 335 LIMITED CERTIFICATE ISSUED ON 04/07/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.41 | 9 |
MortgagesNumMortOutstanding | 0.27 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 4 |
MortgagesNumMortSatisfied | 0.14 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 56290 - Other food services
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARAMARK SUB INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (56290 - Other food services) as ARAMARK SUB INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |