Menna Overview
Here’s a quick overview of AEGROS BIDCO LIMITED 👀 — a London based business that started in 2024.
AEGROS BIDCO LIMITED
- Company statusactive
- Company No16128235
- Age1 year 7 months Incorporated 10 December 2024
- Officers5
Address
Albemarle House, Fifth Floor (West),1 Albemarle Street, London, W1S 4HA, United Kingdom
AEGROS BIDCO LIMITED is an active company incorporated on 10 December 2024 and based in London, United Kingdom. The company was registered 2 years ago.
- Credit score0
- Score change0
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- Credit limit£
- 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 December 2025. Next accounts due by 10 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
10 Months Ago on 24 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 24 Sep 2025
Capital Allotment Shares
1 Year Ago on 10 Jun 2025
Capital Allotment Shares
1 Year Ago on 10 Jun 2025
Capital Allotment Shares
1 Year Ago on 10 Jun 2025
Capital Allotment Shares
1 Year Ago on 10 Jun 2025
Capital Allotment Shares
1 Year Ago on 06 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Jun 2025
Capital Allotment Shares
1 Year Ago on 29 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 22 Apr 2025
Resolution
1 Year Ago on 13 Jan 2025
Capital Alter Shares Subdivision
1 Year Ago on 10 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 10 Jan 2025
Resolution
1 Year Ago on 27 Dec 2024
Memorandum Articles
1 Year Ago on 27 Dec 2024
Incorporation Company
1 Year Ago on 10 Dec 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ADDISON, Julian Alston | director | Apr 1973 | 10 Dec 2024 |
| HASSETT, Timothy Brian | director | Mar 1964 | 14 May 2025 |
| HAXBY, Michael Andrew | director | Apr 1972 | 10 Dec 2024 |
| SEDGWICK, Nicholas John | director | Aug 1972 | 24 Sept 2025 |
| TRESIDDER, Samuel Robert | director | Nov 1992 | 10 Dec 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aegros Holdco 3 | 10 Dec 2024 |
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ADDISON, Julian Alston, HASSETT, Timothy Brian, HAXBY, Michael Andrew, TRESIDDER, Samuel Robert are mutual persons.
ADDISON, Julian Alston, HASSETT, Timothy Brian, HAXBY, Michael Andrew, TRESIDDER, Samuel Robert are mutual persons.
ADDISON, Julian Alston, HASSETT, Timothy Brian are mutual persons.
ADDISON, Julian Alston are mutual persons.
ADDISON, Julian Alston, HASSETT, Timothy Brian are mutual persons.
ADDISON, Julian Alston are mutual persons.
ADDISON, Julian Alston are mutual persons.
HASSETT, Timothy Brian are mutual persons.
HASSETT, Timothy Brian are mutual persons.
HASSETT, Timothy Brian are mutual persons.
HASSETT, Timothy Brian are mutual persons.
HASSETT, Timothy Brian are mutual persons.
HASSETT, Timothy Brian are mutual persons.
SEDGWICK, Nicholas John are mutual persons.
SEDGWICK, Nicholas John are mutual persons.
AEGROS HOLDCO 3 LIMITED
ADDISON, Julian Alston, HASSETT, Timothy Brian, TRESIDDER, Samuel Robert are mutual persons.
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ADDISON, Julian Alston are mutual persons.
TELIT IOT LTD
ADDISON, Julian Alston, HASSETT, Timothy Brian are mutual persons.
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Menna Overview
Here’s a quick overview of AEGROS BIDCO LIMITED 👀 — a London based business that started in 2024.