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 3 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
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
1 Year 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
Notification Of A Person With Significant Control
2 Years Ago on 06 Jun 2024
Cessation Of A Person With Significant Control
2 Years Ago on 06 Jun 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 03 Jun 2024
Capital Redomination Of Shares
2 Years Ago on 03 Jun 2024
Legacy
2 Years Ago on 03 Jun 2024
Legacy
2 Years Ago on 03 Jun 2024
Resolution
2 Years Ago on 03 Jun 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 |
|---|---|---|
| Aerosmith Bidco 1 Limited | 05 Jun 2024 | |
| Aerosmith Midco Limited | 05 Apr 2024 |
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Here’s a quick overview of AEROSMITH BIDCO LIMITED 👀 — a Chessington, Surrey based business that started in 2024.