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PROJECT ARIA TOPCO LIMITED (13214101)

PROJECT ARIA TOPCO LIMITED (13214101) is an active UK company. incorporated on 19 February 2021. with registered office in Milton Keynes. The company operates in the Financial and Insurance Activities sector, engaged in activities of financial services holding companies. PROJECT ARIA TOPCO LIMITED has been registered for 5 years. Current directors include DUNCAN, Bevan Graeme, KILBOURN, Giles Edward, LINDSAY, Steven Edward and 2 others.

Company Number
13214101
Status
active
Type
ltd
Incorporated
19 February 2021
Age
5 years
Address
1st Floor, Ash House Breckland, Milton Keynes, MK14 6ET
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of financial services holding companies
Directors
DUNCAN, Bevan Graeme, KILBOURN, Giles Edward, LINDSAY, Steven Edward, PICKERING, Matthew William, ROSE, David Anthony
SIC Codes
64205

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PROJECT ARIA TOPCO LIMITED

PROJECT ARIA TOPCO LIMITED is an active company incorporated on 19 February 2021 with the registered office located in Milton Keynes. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. PROJECT ARIA TOPCO LIMITED was registered 5 years ago.(SIC: 64205)

Status

active

Active since 5 years ago

Company No

13214101

LTD Company

Age

5 Years

Incorporated 19 February 2021

Size

N/A

Accounts

ARD: 30/4

Up to Date

7 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 26 November 2024 (1 year ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 14 March 2026 (3 months ago)
Submitted on 14 April 2025 (1 year ago)

Next Due

Due by 28 March 2027
For period ending 14 March 2027

Previous Company Names

FOOTCO 6 LIMITED
From: 19 February 2021To: 26 May 2021
Contact
Address

1st Floor, Ash House Breckland Linford Wood West Milton Keynes, MK14 6ET,

Previous Addresses

17 North Crescent Diplocks Way Hailsham BN27 3JF England
From: 1 June 2021To: 10 August 2023
100 Wood Street London EC2V 7AN United Kingdom
From: 19 February 2021To: 1 June 2021
Timeline

34 key events • 2021 - 2026

Funding Officers Ownership
Company Founded
Feb 21
Director Joined
Mar 21
Director Left
May 21
Director Joined
May 21
Director Left
May 21
Director Joined
May 21
Director Joined
May 21
Director Joined
May 21
Director Joined
May 21
Share Issue
Jun 21
Funding Round
Jun 21
Director Joined
Oct 21
Funding Round
Oct 21
Director Left
Mar 23
Director Joined
Mar 23
Director Joined
Sept 23
Director Left
Sept 23
Director Left
Sept 23
Director Joined
Jan 24
Director Joined
Jan 24
Director Left
Jan 24
Director Left
Jan 24
Director Joined
Dec 24
Director Left
Dec 24
Director Joined
May 25
Director Left
May 25
Director Left
Jul 25
Director Joined
Jan 26
Director Left
Jan 26
Funding Round
Jan 26
Director Joined
Feb 26
Director Joined
Feb 26
Funding Round
May 26
Director Left
Jun 26
5
Funding
28
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

17

5 Active
12 Resigned

DUNCAN, Bevan Graeme

Active
Breckland, Milton KeynesMK14 6ET
Born September 1977
Director
Appointed 02 Nov 2023

KILBOURN, Giles Edward

Active
Breckland, Milton KeynesMK14 6ET
Born September 1992
Director
Appointed 06 Dec 2024

LINDSAY, Steven Edward

Active
Breckland, Milton KeynesMK14 6ET
Born July 1975
Director
Appointed 29 Jan 2026

PICKERING, Matthew William

Active
Breckland, Milton KeynesMK14 6ET
Born March 1977
Director
Appointed 29 Jan 2026

ROSE, David Anthony

Active
Breckland, Milton KeynesMK14 6ET
Born February 1968
Director
Appointed 06 May 2025

BALLARD, Paul Nicholas

Resigned
Breckland, Milton KeynesMK14 6ET
Born April 1969
Director
Appointed 28 May 2021
Resigned 07 Aug 2023

CHEN, Nancy Yingnan

Resigned
Diplocks Way, HailshamBN27 3JF
Born July 1990
Director
Appointed 25 May 2021
Resigned 14 Mar 2023

MOATE, Simon

Resigned
Breckland, Milton KeynesMK14 6ET
Born July 1962
Director
Appointed 04 Jan 2024
Resigned 06 May 2025

MORGAN, John

Resigned
Breckland, Milton KeynesMK14 6ET
Born May 1966
Director
Appointed 28 May 2021
Resigned 15 May 2023

PARISH, Michael Robert

Resigned
Breckland, Milton KeynesMK14 6ET
Born May 1959
Director
Appointed 07 Oct 2021
Resigned 28 Nov 2023

PECK, Stephen Robert

Resigned
Breckland, Milton KeynesMK14 6ET
Born March 1981
Director
Appointed 28 May 2021
Resigned 29 Jan 2026

PECK, Stephen Robert

Resigned
Breckland, Milton KeynesMK14 6ET
Born March 1981
Director
Appointed 28 May 2021
Resigned 28 May 2026

ROBINSON, John Lee

Resigned
Breckland, Milton KeynesMK14 6ET
Born November 1958
Director
Appointed 05 Sept 2023
Resigned 09 Jul 2025

SMITH, Robyn Charles

Resigned
Wood Street, LondonEC2V 7AN
Born January 1992
Director
Appointed 14 Mar 2023
Resigned 02 Nov 2023

STANFORD, Susie Abigail

Resigned
Wood Street, LondonEC2V 7AN
Born December 1984
Director
Appointed 19 Feb 2021
Resigned 25 May 2021

TITMUSS, James

Resigned
Breckland, Milton KeynesMK14 6ET
Born June 1975
Director
Appointed 25 May 2021
Resigned 06 Dec 2024

YATEMAN-SMITH, Amy Louise

Resigned
Wood Street, LondonEC2V 7AN
Born May 1984
Director
Appointed 05 Mar 2021
Resigned 25 May 2021

Persons with significant control

1

Fis Nominee Limited

Active
Wood Street, LondonEC2V 7AN

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Feb 2021
Fundings
Financials
Latest Activities

Filing History

58

Termination Director Company With Name Termination Date
8 June 2026
TM01Termination of Director
Accounts With Accounts Type Group
6 June 2026
AAAnnual Accounts
Capital Allotment Shares
11 May 2026
SH01Allotment of Shares
Confirmation Statement With Updates
21 April 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 February 2026
AP01Appointment of Director
Memorandum Articles
7 February 2026
MAMA
Resolution
7 February 2026
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
4 February 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 January 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 January 2026
TM01Termination of Director
Capital Allotment Shares
30 January 2026
SH01Allotment of Shares
Termination Director Company With Name Termination Date
23 July 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
6 May 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 May 2025
TM01Termination of Director
Confirmation Statement With Updates
14 April 2025
CS01Confirmation Statement
Second Filing Of Confirmation Statement With Made Up Date
24 March 2025
RP04CS01RP04CS01
Appoint Person Director Company With Name Date
6 December 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 December 2024
TM01Termination of Director
Accounts With Accounts Type Group
26 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
19 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
6 March 2024
AAAnnual Accounts
Change Person Director Company With Change Date
8 January 2024
CH01Change of Director Details
Appoint Person Director Company With Name Date
8 January 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 January 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 January 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
8 January 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
6 September 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 September 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
6 September 2023
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
10 August 2023
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
30 March 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 March 2023
TM01Termination of Director
Confirmation Statement With No Updates
28 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
22 March 2023
AAAnnual Accounts
Change Person Director Company With Change Date
27 February 2023
CH01Change of Director Details
Change Person Director Company With Change Date
21 September 2022
CH01Change of Director Details
Change Account Reference Date Company Current Extended
29 April 2022
AA01Change of Accounting Reference Date
Confirmation Statement
10 March 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
1 March 2022
CH01Change of Director Details
Capital Allotment Shares
22 October 2021
SH01Allotment of Shares
Appoint Person Director Company With Name Date
8 October 2021
AP01Appointment of Director
Capital Allotment Shares
22 June 2021
SH01Allotment of Shares
Resolution
20 June 2021
RESOLUTIONSResolutions
Resolution
20 June 2021
RESOLUTIONSResolutions
Capital Alter Shares Subdivision
18 June 2021
SH02Allotment of Shares (prescribed particulars)
Memorandum Articles
17 June 2021
MAMA
Capital Name Of Class Of Shares
17 June 2021
SH08Notice of Name/Rights of Class of Shares
Change Registered Office Address Company With Date Old Address New Address
1 June 2021
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
1 June 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 June 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 June 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 May 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
26 May 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 May 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
26 May 2021
AP01Appointment of Director
Resolution
26 May 2021
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
5 March 2021
AP01Appointment of Director
Incorporation Company
19 February 2021
NEWINCIncorporation