AEROSMITH BIDCO 1 LIMITED
Overview
| Company Name | AEROSMITH BIDCO 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15760216 |
| 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 AEROSMITH BIDCO 1 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is AEROSMITH BIDCO 1 LIMITED located?
| Registered Office Address | Unit 5, Silverglade Business Park Leatherhead Road KT9 2QL Chessington Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AEROSMITH BIDCO 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| AEROSMITH DEBTCO LIMITED | Jun 04, 2024 | Jun 04, 2024 |
What are the latest accounts for AEROSMITH BIDCO 1 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for AEROSMITH BIDCO 1 LIMITED?
| Last Confirmation Statement Made Up To | Jun 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 03, 2025 |
| Overdue | No |
What are the latest filings for AEROSMITH BIDCO 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
legacy | pages | GUARANTEE2 | ||||||||||
legacy | pages | AGREEMENT2 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 18 pages | AA | ||||||||||
Confirmation statement made on Jun 03, 2025 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for John William Munro Gillespie on Mar 27, 2025 | 2 pages | CH01 | ||||||||||
Termination of appointment of Christian List Jakobsen as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Colm Paul O'sullivan as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Neil Anthony Mcilroy as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Jul 23, 2024
| 4 pages | SH01 | ||||||||||
Change of details for Aerosmith Midco Limited as a person with significant control on Jul 26, 2024 | 2 pages | PSC05 | ||||||||||
Statement of capital following an allotment of shares on Jul 22, 2024
| 3 pages | SH01 | ||||||||||
Registered office address changed from 78 st. James's Street London SW1A 1JB United Kingdom to Unit 5, Silverglade Business Park Leatherhead Road Chessington Surrey KT9 2QL on Jul 26, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Mr James David Gordon as a director on Jul 23, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Anthony John Booker as a director on Jul 23, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Christian List Jakobsen as a director on Jul 23, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Miss Helen Mary Culleton as a director on Jul 23, 2024 | 2 pages | AP01 | ||||||||||
Appointment of John William Munro Gillespie as a director on Jul 23, 2024 | 2 pages | AP01 | ||||||||||
Registration of charge 157602160001, created on Jul 19, 2024 | 33 pages | MR01 | ||||||||||
Sub-division of shares on Jul 19, 2024 | 4 pages | SH02 | ||||||||||
Certificate of change of name Company name changed aerosmith debtco LIMITED\certificate issued on 10/06/24 | 3 pages | CERTNM | ||||||||||
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Current accounting period shortened from Jun 30, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||
Incorporation | 24 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of AEROSMITH BIDCO 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOOKER, Anthony John | Director | Silverglade Business Park Leatherhead Road KT9 2QL Chessington Unit 5, Surrey United Kingdom | England | British | 213454810001 | |||||
| CULLETON, Helen Mary | Director | Silverglade Business Park Leatherhead Road KT9 2QL Chessington Unit 5, Surrey United Kingdom | England | British | 122516340001 | |||||
| GILLESPIE, John William Munro | Director | Silverglade Business Park Leatherhead Road KT9 2QL Chessington Unit 5, Surrey United Kingdom | United Kingdom | British | 117723890001 | |||||
| GORDON, James David | Director | Silverglade Business Park Leatherhead Road KT9 2QL Chessington Unit 5, Surrey United Kingdom | England | British | 120352220002 | |||||
| JAKOBSEN, Christian List | Director | Silverglade Business Park Leatherhead Road KT9 2QL Chessington Unit 5, Surrey United Kingdom | England | Danish | 325489290001 | |||||
| MCILROY, Neil Anthony | Director | Silverglade Business Park Leatherhead Road KT9 2QL Chessington Unit 5, Surrey United Kingdom | United Kingdom | Irish | 227707040001 | |||||
| O'SULLIVAN, Colm Paul | Director | Silverglade Business Park Leatherhead Road KT9 2QL Chessington Unit 5, Surrey United Kingdom | United Kingdom | Irish | 188713780003 |
Who are the persons with significant control of AEROSMITH BIDCO 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aerosmith Midco Limited | Jun 04, 2024 | Silverglade Business Park Leatherhead Road KT9 2QL Chessington Unit 5 Surrey United Kingdom | No | ||||||||||
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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