Menna Overview
Here’s a quick overview of AEROSMITH MIDCO LIMITED 👀 — a Chessington, Surrey based business that started in 2024.
AEROSMITH MIDCO LIMITED
- Company statusactive
- Company No15619060
- Age2 years 3 months Incorporated 5 April 2024
- Officers3
Address
Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, KT9 2QL, United Kingdom
AEROSMITH MIDCO LIMITED is an active company incorporated on 5 April 2024 and based in Chessington, Surrey, United Kingdom. The company was registered 2 years ago.
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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 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 04 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 28 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 24 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Feb 2025
Capital Allotment Shares
1 Year Ago on 15 Aug 2024
Change To A Person With Significant Control
2 Years Ago on 30 Jul 2024
Capital Allotment Shares
2 Years Ago on 30 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 26 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 25 Jul 2024
Capital Alter Shares Subdivision
2 Years Ago on 24 Jul 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 05 Apr 2024
Incorporation Company
2 Years Ago on 05 Apr 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOOKER, Anthony John | director | Mar 1970 | 23 Jul 2024 |
| CULLETON, Helen Mary | director | Feb 1964 | 23 Jul 2024 |
| GILLESPIE, John William Munro | director | Apr 1977 | 23 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Audiotonix Limited | 05 Apr 2024 |
Related Companies
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BOOKER, Anthony John, CULLETON, Helen Mary, GILLESPIE, John William Munro, JAKOBSEN, Christian List, MCILROY, Neil Anthony, O'SULLIVAN, Colm Paul are mutual persons.
CULLETON, Helen Mary, GILLESPIE, John William Munro are mutual persons.
CULLETON, Helen Mary, GILLESPIE, John William Munro are mutual persons.
CULLETON, Helen Mary are mutual persons.
CULLETON, Helen Mary are mutual persons.
CULLETON, Helen Mary are mutual persons.
CULLETON, Helen Mary are mutual persons.
CULLETON, Helen Mary are mutual persons.
CULLETON, Helen Mary are mutual persons.
CULLETON, Helen Mary are mutual persons.
CULLETON, Helen Mary, GILLESPIE, John William Munro are mutual persons.
CULLETON, Helen Mary are mutual persons.
GILLESPIE, John William Munro are mutual persons.
GILLESPIE, John William Munro are mutual persons.
MCILROY, Neil Anthony, O'SULLIVAN, Colm Paul are mutual persons.
MCILROY, Neil Anthony, O'SULLIVAN, Colm Paul are mutual persons.
MCILROY, Neil Anthony are mutual persons.
O'SULLIVAN, Colm Paul are mutual persons.
O'SULLIVAN, Colm Paul are mutual persons.
O'SULLIVAN, Colm Paul are mutual persons.
O'SULLIVAN, Colm Paul are mutual persons.
O'SULLIVAN, Colm Paul are mutual persons.
O'SULLIVAN, Colm Paul are mutual persons.
O'SULLIVAN, Colm Paul are mutual persons.
O'SULLIVAN, Colm Paul are mutual persons.
AEROSMITH BIDCO 1 LIMITED
BOOKER, Anthony John, CULLETON, Helen Mary, GILLESPIE, John William Munro, JAKOBSEN, Christian List, MCILROY, Neil Anthony, O'SULLIVAN, Colm Paul are mutual persons.
AUDIOTONIX LIMITED
BOOKER, Anthony John, CULLETON, Helen Mary, JAKOBSEN, Christian List, MCILROY, Neil Anthony, O'SULLIVAN, Colm Paul are mutual persons.
FOURIER AUDIO LTD
CULLETON, Helen Mary are mutual persons.
CHARTERHOUSE - IN - SOUTHWARK TRUSTEE COMPANY
GILLESPIE, John William Munro are mutual persons.
LYNX UK HOLDCO LIMITED
MCILROY, Neil Anthony, O'SULLIVAN, Colm Paul are mutual persons.
MOUNT OLYMPUS BIDCO LIMITED
MCILROY, Neil Anthony, O'SULLIVAN, Colm Paul are mutual persons.
MOUNT OLYMPUS MIDCO LIMITED
MCILROY, Neil Anthony, O'SULLIVAN, Colm Paul are mutual persons.
QUANTUM TOPCO LIMITED
O'SULLIVAN, Colm Paul are mutual persons.
QUANTUM DEBTCO LIMITED
O'SULLIVAN, Colm Paul are mutual persons.
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Here’s a quick overview of AEROSMITH MIDCO LIMITED 👀 — a Chessington, Surrey based business that started in 2024.