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ALDRIN BIDCO LIMITED

ALDRIN BIDCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameALDRIN BIDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12885966
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALDRIN BIDCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ALDRIN BIDCO LIMITED located?

    Registered Office Address
    Armstrong Building Oakwood Drive
    Loughborough University Science & Enterprise Park
    LE11 3QF Loughborough
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ALDRIN BIDCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    HACKREMCO (NO. 2664) LIMITEDSep 17, 2020Sep 17, 2020

    What are the latest accounts for ALDRIN BIDCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for ALDRIN BIDCO LIMITED?

    Last Confirmation Statement Made Up ToSep 07, 2026
    Next Confirmation Statement DueSep 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 07, 2025
    OverdueNo

    What are the latest filings for ALDRIN BIDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    		11 pagesAA

    Confirmation statement made on Sep 07, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    		11 pagesAA

    Confirmation statement made on Sep 07, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Mark Harris Friedman as a director on Oct 03, 2022

    		1 pagesTM01

    Director's details changed for Mr Robert Hugh Binns on Apr 21, 2023

    		2 pagesCH01

    Director's details changed for Mr Christopher Andrew Armstrong Bayne on Apr 21, 2023

    		2 pagesCH01

    Total exemption full accounts made up to Jun 30, 2023

    		18 pagesAA

    Confirmation statement made on Sep 07, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Guy Dubois as a director on Dec 31, 2022

    		1 pagesTM01

    Registered office address changed from The Old School School Lane Stratford St Mary Colchester Essex CO7 6LZ United Kingdom to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF on Apr 21, 2023

    		1 pagesAD01

    Full accounts made up to Jun 30, 2022

    		27 pagesAA

    Registration of charge 128859660001, created on Oct 26, 2022

    		22 pagesMR01

    Confirmation statement made on Sep 16, 2022 with updates

    		4 pagesCS01

    Second filing of Confirmation Statement dated Sep 16, 2021

    		3 pagesRP04CS01

    Second filing of a statement of capital following an allotment of shares on Dec 31, 2021

    • Capital: GBP 18,655,105.92
    		4 pagesRP04SH01

    Statement of capital following an allotment of shares on Jan 22, 2021

    • Capital: GBP 18,613,008.42
    		3 pagesSH01

    Full accounts made up to Jun 30, 2021

    		25 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Dec 31, 2021

    • Capital: GBP 18,439,296.14
    		4 pagesSH01
    Annotations
    DateAnnotation
    Feb 11, 2022Clarification A second filed SH01 was registered on 11/02/22

    Confirmation statement made on Sep 16, 2021 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Feb 11, 2022Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED 11/02/2022

    Register(s) moved to registered office address The Old School School Lane Stratford St Mary Colchester Essex CO7 6LZ

    		1 pagesAD04

    Second filing of a statement of capital following an allotment of shares on Dec 18, 2020

    • Capital: GBP 18,397,198.64
    		5 pagesRP04SH01

    Sub-division of shares on Dec 18, 2020

    		5 pagesSH02

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of varying share rights or name

    		RES12
    View All Filings

    Who are the officers of ALDRIN BIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAYNE, Christopher Andrew Armstrong
    Oakwood Drive
    Loughborough University Science & Enterprise Park
    LE11 3QF Loughborough
    Armstrong Building
    England
    		Director
    Oakwood Drive
    Loughborough University Science & Enterprise Park
    LE11 3QF Loughborough
    Armstrong Building
    England
    		EnglandBritish35842030006
    BINNS, Robert Hugh
    Oakwood Drive
    Loughborough University Science & Enterprise Park
    LE11 3QF Loughborough
    Armstrong Building
    England
    		Director
    Oakwood Drive
    Loughborough University Science & Enterprise Park
    LE11 3QF Loughborough
    Armstrong Building
    England
    		EnglandBritish206402020006
    HACKWOOD SECRETARIES LIMITED
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    		Secretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2600095
    		147306890001
    BOYES, Jonathan Philip
    School Lane
    Stratford St Mary
    CO7 6LZ Colchester
    The Old School
    Essex
    United Kingdom
    		Director
    School Lane
    Stratford St Mary
    CO7 6LZ Colchester
    The Old School
    Essex
    United Kingdom
    		United KingdomBritish229058750001
    BURN-MURDOCH, Steve John
    School Lane
    Stratford St Mary
    CO7 6LZ Colchester
    The Old School
    Essex
    United Kingdom
    		Director
    School Lane
    Stratford St Mary
    CO7 6LZ Colchester
    The Old School
    Essex
    United Kingdom
    		United KingdomBritish274047250001
    DUBOIS, Guy
    School Lane
    Stratford St Mary
    CO7 6LZ Colchester
    The Old School
    Essex
    United Kingdom
    		Director
    School Lane
    Stratford St Mary
    CO7 6LZ Colchester
    The Old School
    Essex
    United Kingdom
    		FranceFrench278198500001
    FRIEDMAN, Mark Harris
    School Lane
    Stratford St Mary
    CO7 6LZ Colchester
    The Old School
    Essex
    United Kingdom
    		Director
    School Lane
    Stratford St Mary
    CO7 6LZ Colchester
    The Old School
    Essex
    United Kingdom
    		United StatesAmerican278198480001
    NEWCOMBE, Paul Alan
    Silk Street
    EC2Y 8HQ London
    One
    United Kingdom
    		Director
    Silk Street
    EC2Y 8HQ London
    One
    United Kingdom
    		United KingdomBritish202798400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALDRIN BIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    School Lane
    Stratford St Mary
    CO7 6LZ Colchester
    The Old School
    Essex
    United Kingdom
    		Oct 07, 2020
    School Lane
    Stratford St Mary
    CO7 6LZ Colchester
    The Old School
    Essex
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12836744
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    		Sep 17, 2020
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number2600095
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0