ASYST UK BIDCO LIMITED
Overview
| Company Name | ASYST UK BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14077054 |
| 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 ASYST UK BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ASYST UK BIDCO LIMITED located?
| Registered Office Address | Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park LE11 3QF Loughborough England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASYST UK BIDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARTEMIS UK BIDCO LIMITED | Apr 29, 2022 | Apr 29, 2022 |
What are the latest accounts for ASYST UK BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for ASYST UK BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Apr 28, 2026 |
|---|---|
| Next Confirmation Statement Due | May 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 28, 2025 |
| Overdue | No |
What are the latest filings for ASYST UK BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 28, 2025 with updates | 4 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 24 pages | AA | ||||||||||
legacy | 93 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Statement of capital following an allotment of shares on Dec 05, 2024
| 3 pages | SH01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Oct 31, 2024
| 4 pages | RP04SH01 | ||||||||||
Statement of capital following an allotment of shares on Oct 31, 2024
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 19 pages | AA | ||||||||||
legacy | 95 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on May 31, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on May 31, 2024
| 3 pages | SH01 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Apr 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Apr 30, 2023 to Jun 30, 2023 | 1 pages | AA01 | ||||||||||
Register inspection address has been changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF | 1 pages | AD02 | ||||||||||
Register(s) moved to registered office address Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF | 1 pages | AD04 | ||||||||||
Confirmation statement made on Apr 28, 2023 with updates | 4 pages | CS01 | ||||||||||
Change of details for Asyst Uk Midco Limited as a person with significant control on Apr 21, 2023 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 2 More London Riverside London SE1 2AP United Kingdom to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF on Apr 21, 2023 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Oct 03, 2022
| 6 pages | SH01 | ||||||||||
Who are the officers of ASYST UK BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAYNE, Christopher Andrew Armstrong | Director | School Lane Stratford St Mary CO7 6LZ Colchester The Old School Essex United Kingdom | United Kingdom | British | 35842030006 | |||||
| BINNS, Robert Hugh | Director | School Lane Stratford St Mary CO7 6LZ Colchester The Old School Essex United Kingdom | England | British | 206402020006 | |||||
| JORGENSEN, Jonathan Robert | Director | School Lane Stratford St Mary CO7 6LZ Colchester The Old School Essex United Kingdom | United Kingdom | British | 301106880001 | |||||
| BOYES, Jonathan Philip | Director | More London Riverside SE1 2AP London 2 United Kingdom | United Kingdom | British | 229058750001 | |||||
| BRIAN, Jean-Baptiste Vincent Roger Robert | Director | More London Riverside SE1 2AP London 2 United Kingdom | United Kingdom | British | 197051050001 |
Who are the persons with significant control of ASYST UK BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Asyst Uk Midco Limited | May 12, 2022 | Oakwood Drive Loughborough University Science & Enterprise Park LE11 3QF Loughborough Armstrong Building England United Kingdom | No | ||||||||||
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Natures of Control
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| Hg Incorporations Limited | Apr 29, 2022 | More London Riverside SE1 2AP London 2 United Kingdom | Yes | ||||||||||
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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