Menna Overview
Here’s a quick overview of AEGEAN BIDCO LIMITED 👀 — a London based business that started in 2022.
AEGEAN BIDCO LIMITED
- Company statusactive
- Company No14361992
- Age3 years 10 months Incorporated 16 September 2022
- Officers2
Address
2nd Floor 9-13 Grape Street, London, WC2H 8ED, England
AEGEAN BIDCO LIMITED is an active company incorporated on 16 September 2022 and based in London, England. The company was registered 4 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 May 2025
Accounts Amended With Accounts Type Group
1 Year Ago on 08 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 31 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 17 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 22 Oct 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 31 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Feb 2024
Gazette Filings Brought Up To Date
2 Years Ago on 10 Jan 2024
Gazette Notice Compulsory
2 Years Ago on 02 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 30 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 21 Jun 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 30 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 30 May 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 29 May 2023
Capital Allotment Shares
3 Years Ago on 15 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 27 Sep 2022
Incorporation Company
3 Years Ago on 16 Sep 2022
People
Officers2
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FEDERMAN, Sara | director | Dec 1964 | 17 Jul 2024 |
| PIERCY, Matthew Roy | director | Feb 1961 | 08 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
Related Companies
To view a related company, use above.
FEDERMAN, Sara, PIERCY, Matthew Roy, MONTI, Sam, Director are mutual persons.
FEDERMAN, Sara, PIERCY, Matthew Roy, BANERJEE, Sujit, DOANE, Andrew Mark Richard, MONTI, Sam, Director, PARANSKY, Jonah Michael are mutual persons.
FEDERMAN, Sara, PIERCY, Matthew Roy, MONTI, Sam, Director, PARANSKY, Jonah Michael are mutual persons.
PIERCY, Matthew Roy are mutual persons.
PIERCY, Matthew Roy are mutual persons.
BANERJEE, Sujit are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of AEGEAN BIDCO LIMITED 👀 — a London based business that started in 2022.