AEROSMITH BIDCO 1 LIMITED: Filings
Overview
| Company Name | AEROSMITH BIDCO 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15760216 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for AEROSMITH BIDCO 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Amended audit exemption subsidiary accounts made up to Mar 31, 2025 | 18 pages | AAMD | ||||||||||
legacy | 55 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 1 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 | ||||||||||
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