ASTRA BIDCO LIMITED
Overview
| Company Name | ASTRA BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13675061 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASTRA BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ASTRA BIDCO LIMITED located?
| Registered Office Address | Ability House 21 Nuffield Way OX14 1RL Abingdon Oxfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASTRA BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for ASTRA BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Oct 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 11, 2025 |
| Overdue | No |
What are the latest filings for ASTRA BIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 136750610002, created on Apr 28, 2026 | 69 pages | MR01 | ||
Audit exemption subsidiary accounts made up to Oct 31, 2024 | 16 pages | AA | ||
legacy | 51 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Appointment of Mr Andrew Robert Reeves as a director on Nov 05, 2025 | 2 pages | AP01 | ||
Termination of appointment of Andrew Robert Reeves as a director on Nov 05, 2025 | 1 pages | TM01 | ||
Appointment of Mr Andrew Robert Reeves as a director on Nov 05, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Oct 11, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 11, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Oct 31, 2023 | 16 pages | AA | ||
legacy | 48 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Oct 31, 2022 | 16 pages | AA | ||
legacy | 48 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Oct 11, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 11, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from 24 Savile Row London W1S 2ES United Kingdom to Ability House 21 Nuffield Way Abingdon Oxfordshire OX14 1RL on Jan 19, 2022 | 1 pages | AD01 | ||
Who are the officers of ASTRA BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GANEM, Laurent Gerard | Director | 21 Nuffield Way OX14 1RL Abingdon Ability House Oxfordshire England | United Kingdom | French | 276774220001 | |||||
| HOENICH, Richard Oliver | Director | 21 Nuffield Way OX14 1RL Abingdon Ability House Oxfordshire England | England | British | 277234420001 | |||||
| REEVES, Andrew Robert | Director | 21 Nuffield Way OX14 1RL Abingdon Ability House Oxfordshire England | England | British | 324141940001 | |||||
| REEVES, Andrew Robert | Director | 21 Nuffield Way OX14 1RL Abingdon Ability House Oxfordshire England | England | British | 342213500001 |
Who are the persons with significant control of ASTRA BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Astra Midco Limited | Oct 12, 2021 | W1S 2ES London 24 Savile Row | No | ||||||||||
| |||||||||||||
Natures of Control
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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