Menna Overview
Here’s a quick overview of AEROSMITH BIDCO LIMITED 👀 — a Chessington, Surrey based business that started in 2024.
AEROSMITH BIDCO LIMITED
- Company statusactive
- Company No15619103
- Age2 years 7 months Incorporated 5 April 2024
- Officers3
Address
Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, KT9 2QL, United Kingdom
AEROSMITH BIDCO 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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- 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 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Legacy
1 Month Ago on 14 Oct 2026
Capital Allotment Shares
6 Months Ago on 01 May 2026
Confirmation Statement With No Updates
7 Months Ago on 07 Apr 2026
Accounts Amended With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 02 Jan 2026
Legacy
10 Months Ago on 02 Jan 2026
Legacy
10 Months Ago on 02 Jan 2026
Legacy
10 Months Ago on 02 Jan 2026
Legacy
11 Months Ago on 23 Dec 2025
Legacy
11 Months Ago on 23 Dec 2025
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 22 Dec 2025
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
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
2 Years Ago on 15 Aug 2024
Capital Alter Shares Subdivision
2 Years Ago on 30 Jul 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
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 |
|---|---|---|
| Aerosmith Bidco 1 Limited | 05 Jun 2024 | |
| Aerosmith Midco Limited | 05 Apr 2024 |
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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 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, 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.
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.
CHARTERHOUSE - IN - SOUTHWARK TRUSTEE COMPANY
GILLESPIE, John William Munro 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.
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Here’s a quick overview of AEROSMITH BIDCO LIMITED 👀 — a Chessington, Surrey based business that started in 2024.