Aerosmith Bidco 1 Limited

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Aerosmith Bidco 1 Limited

15760216Private Limited With Share Capital

Unit 5,, Silverglade Business Park, Chessington, KT92QL
Incorporated

04/06/2024

Company Age

1 years

Directors

5

Employees

3

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Aerosmith Bidco 1 Limited (15760216) is a private limited with share capital incorporated on 04/06/2024 (1 years old) and registered in chessington, KT92QL. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 04/06/2024
KT92QL
3 employees

Financial Overview

Total Assets

£1.93B

Liabilities

£982.46M

Net Assets

£950.40M

Turnover

£825.0K

Cash

£5.42M

Key Metrics

3

Employees

5

Directors

1

Shareholders

Board of Directors

5

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

26
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-01-2026
Legacy
Category:Accounts
Date:02-01-2026
Legacy
Category:Other
Date:02-01-2026
Legacy
Category:Other
Date:02-01-2026
Legacy
Category:Other
Date:23-12-2025
Legacy
Category:Other
Date:23-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2025
Capital Allotment Shares
Category:Capital
Date:15-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2024
Capital Allotment Shares
Category:Capital
Date:30-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-07-2024
Capital Alter Shares Subdivision
Category:Capital
Date:24-07-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:10-06-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:04-06-2024
Incorporation Company
Category:Incorporation
Date:04-06-2024

Risk Assessment

very low risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date16/12/2025
Latest Accounts31/03/2025

Trading Addresses

78 St James'S Street, London, SW1A1JB
Unit 5,, Silverglade Business Park, Chessington, Surrey Kt9 2Ql, KT92QLRegistered

Contact

Unit 5,, Silverglade Business Park, Chessington, KT92QL