Aramark Japan Holdings Limited. Head office in Farnborough. Check Director.

Aramark Japan Holdings Limited, Farnborough

Aramark Japan Holdings Limited is a private limited company. Located at Ascent 4, Farnborough Aerospace Centre, Farnborough GU14 6XN, the aforementioned 7 years old company was incorporated on 2016-09-22 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
3 directors can be found in this company: Helen M. (appointed on 01 September 2023), Carl J. (appointed on 01 September 2023), Andrew M. (appointed on 15 January 2021). When it comes to the secretaries (1 in total), we can name: Shakamal M. (appointed on 01 May 2019).

About
Name: Aramark Japan Holdings Limited
Number: 10389513
Incorporation date: 2016-09-22
End of financial year: 30 September


Address:	Ascent 4 Farnborough Aerospace Centre Farnborough GU14 6XN
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Aramark

22 September 2016

Address	Aramark Tower 1101 Market Street, Philadelphia, Pennsylvania, 19107, United States
Legal authority	Us State Of Delaware
Legal form	Corporate
Country registered	United States
Place registered	State Of Delaware Company Register
Registration number	4158404
Nature of control:	75,01-100% shares

The target date for Aramark Japan Holdings Limited confirmation statement filing is 2023-10-08. The most current one was sent on 2022-09-24. The due date for the next annual accounts filing is 30 June 2024. Most recent accounts filing was sent for the time up to 30 September 2022.

1 person of significant control is indexed in the official register, a solitary corporation Aramark who owns over 3/4 of shares. This corporate PSC can be found at 1101 Market Street, 19107 Philadelphia, Pennsylvania.

Company filing

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Type		Free download
TM01	Director's appointment was terminated on 2023-09-01 filed on: 5th, September 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment was terminated on 2023-09-01 filed on: 5th, September 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 2023-09-01 filed on: 5th, September 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2023-09-01 filed on: 5th, September 2023 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2022-09-30 filed on: 20th, May 2023 \| accounts	Free Download (17 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of allotment of securities filed on: 4th, May 2023 \| resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 4th, May 2023 \| capital	Free Download (2 pages)
RESOLUTIONS	Removal of pre-emption rights resolution, Resolution of allotment of securities filed on: 25th, April 2023 \| resolution	Free Download (1 page)
SH01	Statement of Capital on 2023-04-12: 101.00 GBP filed on: 21st, April 2023 \| capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 12/04/23 filed on: 20th, April 2023 \| insolvency	Free Download (1 page)
SH19	Statement of Capital on 2023-04-20: 100.00 GBP filed on: 20th, April 2023 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of reduction in issued share capital filed on: 20th, April 2023 \| resolution	Free Download (1 page)
AP01	New director was appointed on 2022-12-31 filed on: 10th, January 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-12-31 filed on: 10th, January 2023 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2021-10-01 filed on: 1st, July 2022 \| accounts	Free Download (17 pages)
AUD	Auditor's resignation filed on: 11th, May 2021 \| auditors	Free Download (1 page)
CH01	On 2021-04-14 director's details were changed filed on: 14th, April 2021 \| officers	Free Download (2 pages)
CH01	On 2021-04-01 director's details were changed filed on: 8th, April 2021 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2020-10-02 filed on: 24th, March 2021 \| accounts	Free Download (17 pages)
AD01	New registered office address Ascent 4 Farnborough Aerospace Centre Farnborough Hampshire GU14 6XN. Change occurred on 2021-01-19. Company's previous address: Ascent 4, Farnborough Aerospace Centre Farnborough Hampshire GU14 6XN United Kingdom. filed on: 19th, January 2021 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-01-15 filed on: 18th, January 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-01-15 filed on: 18th, January 2021 \| officers	Free Download (2 pages)
AD01	New registered office address Ascent 4, Farnborough Aerospace Centre Farnborough Hampshire GU14 6XN. Change occurred on 2021-01-18. Company's previous address: Ascent 4, Farnborough Aerospace Centre, Farnborough, Hampshire, Farnborough GU14 6XN United Kingdom. filed on: 18th, January 2021 \| address	Free Download (1 page)
AD01	New registered office address Ascent 4, Farnborough Aerospace Centre, Farnborough, Hampshire, Farnborough GU14 6XN. Change occurred on 2021-01-14. Company's previous address: Ascent 4, Farnborough Aerospace Centre, Farnborough, Hampshire, Farnborough GU14 6XN United Kingdom. filed on: 14th, January 2021 \| address	Free Download (1 page)
AD01	New registered office address Ascent 4, Farnborough Aerospace Centre, Farnborough, Hampshire, Farnborough GU14 6XN. Change occurred on 2021-01-12. Company's previous address: Ascent 4 Farnborough Aerospace Centre Farnborough Hampshire GU14 6XW. filed on: 12th, January 2021 \| address	Free Download (1 page)
CH01	On 2020-12-18 director's details were changed filed on: 21st, December 2020 \| officers	Free Download (2 pages)
AD01	New registered office address Ascent 4 Farnborough Aerospace Centre Farnborough Hampshire GU14 6XW. Change occurred on 2020-10-15. Company's previous address: Aramark Limited Ascent 4, Farnborough Aerospace Centre Farnborough GU14 6XW United Kingdom. filed on: 15th, October 2020 \| address	Free Download (2 pages)
AD01	New registered office address Aramark Limited Ascent 4, Farnborough Aerospace Centre Farnborough GU14 6XW. Change occurred on 2020-10-07. Company's previous address: 2nd Floor 250 Fowler Avenue Farnborough Business Park Farnborough Hampshire GU14 7JP United Kingdom. filed on: 7th, October 2020 \| address	Free Download (1 page)
AA	Full accounts data made up to 2019-09-27 filed on: 29th, June 2020 \| accounts	Free Download (17 pages)
CH01	On 2020-05-02 director's details were changed filed on: 12th, May 2020 \| officers	Free Download (2 pages)
AD02	New sail address 100 Avebury Boulevard Milton Keynes MK9 1FH. Change occurred at an unknown date. Company's previous address: Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom. filed on: 17th, March 2020 \| address	Free Download (1 page)
AA	Full accounts data made up to 2018-09-28 filed on: 3rd, July 2019 \| accounts	Free Download (17 pages)
TM01	Director's appointment was terminated on 2019-05-31 filed on: 11th, June 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-05-31 filed on: 11th, June 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-05-31 filed on: 11th, June 2019 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2019-05-31 filed on: 11th, June 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-05-31 filed on: 11th, June 2019 \| officers	Free Download (1 page)
AP03	Appointment (date: 2019-05-01) of a secretary filed on: 7th, May 2019 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2019-05-01 filed on: 7th, May 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-07-31 filed on: 3rd, August 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-08-01 filed on: 3rd, August 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-08-01 filed on: 3rd, August 2018 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2017-09-29 filed on: 1st, August 2018 \| accounts	Free Download (17 pages)
TM01	Director's appointment was terminated on 2018-06-26 filed on: 28th, June 2018 \| officers	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH at an unknown date filed on: 23rd, March 2018 \| address	Free Download (1 page)
SH01	Statement of Capital on 2017-09-29: 100.00 GBP filed on: 17th, October 2017 \| capital	Free Download (8 pages)
AP01	New director was appointed on 2017-06-30 filed on: 12th, July 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-06-30 filed on: 12th, July 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-06-30 filed on: 12th, July 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-06-30 filed on: 12th, July 2017 \| officers	Free Download (1 page)
SH01	Statement of Capital on 2016-09-28: 1.00 GBP filed on: 6th, December 2016 \| capital	Free Download (4 pages)
AP03	Appointment (date: 2016-10-20) of a secretary filed on: 31st, October 2016 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 28th, October 2016 \| resolution	Free Download (2 pages)
NEWINC	Incorporation filed on: 22nd, September 2016 \| incorporation	Free Download
SH01	Statement of Capital on 2016-09-22: 1.00 GBP capital

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