Aston Bidco Limited

Company Registration Number: 09091934

Company registered in England and Wales

Approximate Location Map

Registered Address

C/O XLN TELECOM LTD FIRST FLOOR MILLBANK TOWER
21-24 MILLBANK
LONDON
ENGLAND
SW1P 4QP

There are 346 companies currently registered at this postcode, including this one.

All companies at SW1P 4QP

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aston Bidco Limited is a Private Company Limited by Shares first registered on 18 June 2014. Its current registered address is in London.

Registration Data

Company Number

09091934

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 June 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2018

Accounts Next Due

31 December 2019

Returns Last Made Up

5 January 2016

Returns Next Due

2 February 2017

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

201720162015
Fixed Assets £0£0£0
Current Assets £65,326,478£65,073,859£66,207,306
of which Cash £55,212£100,099£2,010,405
Total Assets £65,326,478£65,073,859£66,207,306
Current Liabilities £49,650,069£34,936,213£26,812,769
Net Current Assets £15,676,409£30,137,646£39,394,537
Total Net Worth £-25,340,262£-15,966,484£-6,158,533

Previous Names

  • HAMSARD 3343 LIMITED, active until 9 September 2014

Company Officers

  • KOULLAS, Panayiotis

    Secretary

    Appointed on 27 August 2014

     

    C/O Xln Telecom Ltd
    First Floor Millbank Tower
    21-24 Millbank
    London
    SW1P 4QP
    England

  • CONAGHAN, Neil Francis

    Director

    Appointed on 27 August 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1971

    C/O Xln Telecom Ltd
    First Floor Millbank Tower
    21-24 Millbank
    London
    SW1P 4QP
    England

  • NELLEMAN, Christian

    Director

    Appointed on 27 August 2014

     

    Nationality: Danish

    Occupation: Director

    Month of birth: January 1967

    C/O Xln Telecom Ltd
    First Floor Millbank Tower
    21-24 Millbank
    London
    SW1P 4QP
    England

  • SQUIRE PATTON BOGGS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 18 June 2014

    Resigned on 27 August 2014

    7
    Devonshire Square
    London
    EC2M 4YH
    United Kingdom

  • CROSSLEY, Peter Mortimer

    Director

    Appointed on 18 June 2014

    Resigned on 27 August 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1957

    7
    Devonshire Square
    London
    EC2M 4YH
    United Kingdom

  • SQUIRE PATTON BOGGS DIRECTORS LIMITED

    Corporate Director

    Appointed on 18 June 2014

    Resigned on 27 August 2014

    7
    Devonshire Square
    London
    EC2M 4YH
    United Kingdom

This information was most recently updated 23/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 28 December 2018 Full accounts made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: L7L922R5. Transaction: MzIyMzE4NDU1MWFkaXF6a2N4.

  2. 26 January 2018 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC01. Barcode: X6YH5ZUW. Transaction: MzE5NjI3Nzg4OWFkaXF6a2N4.

  3. 26 January 2018 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC07. Barcode: X6YH50JT. Transaction: MzE5NjI3NjgyMmFkaXF6a2N4.

  4. 2 January 2018 [View PDF]

    Action Date: 2 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X6WT8BRD. Transaction: MzE5NDIzMTc3M2FkaXF6a2N4.

  5. 28 December 2017 Full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6LNFM7C. Transaction: MzE5MzY4OTkyMGFkaXF6a2N4.

  6. 15 May 2017 Registered office address changed from First Floor Millbank Tower 21-24 Millbank London SW1P 4QP to C/O Xln Telecom Ltd First Floor Millbank Tower 21-24 Millbank London SW1P 4QP on 15 May 2017 [View PDF]

    Action Date: 15 May 2017. Category: Address. Type: AD01. Barcode: X66H6H5L. Transaction: MzE3NTc2NTkxMWFkaXF6a2N4.

  7. 12 January 2017 [View PDF]

    Action Date: 5 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XY600X. Transaction: MzE2NjUwOTE2MWFkaXF6a2N4.

  8. 5 January 2017 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5MCEVKB. Transaction: MzE2NTQwNjI2OWFkaXF6a2N4.

  9. 2 February 2016 Annual return made up to 5 January 2016 with full list of shareholders [View PDF]

    Action Date: 5 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZVG3RU. Transaction: MzE0MDk5NjkwM2FkaXF6a2N4.

  10. 2 February 2016 Annual return made up to 18 June 2015 with full list of shareholders [View PDF]

    Action Date: 18 June 2015. Category: Annual return. Type: AR01. Barcode: X4ZVFW8J. Transaction: MzE0MDk5NDU1NGFkaXF6a2N4.

  11. 5 January 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzODc5NzUzNmFkaXF6a2N4.

  12. 2 January 2016 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4MJ3F4Z. Transaction: MzEzODA4NzQ1N2FkaXF6a2N4.

  13. 27 October 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMjk5NDczNmFkaXF6a2N4.

  14. 3 March 2015 Registered office address changed from The Brewery Building 69 Bondway London SW8 1SQ to First Floor Millbank Tower 21-24 Millbank London SW1P 4QD on 3 March 2015 [View PDF]

    Action Date: 3 March 2015. Category: Address. Type: AD01. Barcode: A41L4MUR. Transaction: MzExNzk2NDE1NmFkaXF6a2N4.

  15. 6 November 2014 Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to The Brewery Building 69 Bondway London SW8 1SQ on 6 November 2014 [View PDF]

    Action Date: 6 November 2014. Category: Address. Type: AD01. Barcode: A3JLPX8J. Transaction: MzExMDcwNTk0MGFkaXF6a2N4.

  16. 24 October 2014 Statement of capital following an allotment of shares on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Capital. Type: SH01. Barcode: A3IO9CG0. Transaction: MzExMDA1MTUzN2FkaXF6a2N4.

  17. 24 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNJTzlDRzhhZGlxemtjeA.

  18. 20 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNJNkIxU1lhZGlxemtjeA.

  19. 9 October 2014 Registration of charge 090919340003, created on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Mortgage. Type: MR01. Barcode: A3I6B2CZ. Transaction: MzEwOTQwMzYwOWFkaXF6a2N4.

  20. 9 October 2014 Registration of charge 090919340004, created on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Mortgage. Type: MR01. Barcode: A3I6B2CR. Transaction: MzEwOTQwMzcyNWFkaXF6a2N4.

  21. 6 October 2014 Registration of charge 090919340002, created on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Mortgage. Type: MR01. Barcode: L3HXBGBN. Transaction: MzEwOTIwMTc0NGFkaXF6a2N4.

  22. 2 October 2014 Registration of charge 090919340001, created on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Mortgage. Type: MR01. Barcode: R3HNRIKZ. Transaction: MzEwODk1MzM4NmFkaXF6a2N4.

  23. 29 September 2014 Current accounting period shortened from 30 June 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X3HFUEEA. Transaction: MzEwODQxNjYyOWFkaXF6a2N4.

  24. 29 September 2014 Termination of appointment of Squire Patton Boggs Directors Limited as a director on 27 August 2014 [View PDF]

    Action Date: 27 August 2014. Category: Officers. Type: TM01. Barcode: X3HFUDLM. Transaction: MzEwODQxNjMxMWFkaXF6a2N4.

  25. 29 September 2014 Termination of appointment of Peter Mortimer Crossley as a director on 27 August 2014 [View PDF]

    Action Date: 27 August 2014. Category: Officers. Type: TM01. Barcode: X3HFUD5C. Transaction: MzEwODQxNjI5MmFkaXF6a2N4.

  26. 29 September 2014 Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 27 August 2014 [View PDF]

    Action Date: 27 August 2014. Category: Officers. Type: TM02. Barcode: X3HFUCJV. Transaction: MzEwODQxNjEwNWFkaXF6a2N4.

  27. 29 September 2014 Appointment of Panayiotis Koullas as a secretary on 27 August 2014 [View PDF]

    Action Date: 27 August 2014. Category: Officers. Type: AP03. Barcode: X3HFUC6H. Transaction: MzEwODQxNjA3MWFkaXF6a2N4.

  28. 29 September 2014 Appointment of Mr Christian Nelleman as a director on 27 August 2014 [View PDF]

    Action Date: 27 August 2014. Category: Officers. Type: AP01. Barcode: X3HFUAGA. Transaction: MzEwODQxNTgzNGFkaXF6a2N4.

  29. 29 September 2014 Appointment of Mr Neil Francis Conaghan as a director on 27 August 2014 [View PDF]

    Action Date: 27 August 2014. Category: Officers. Type: AP01. Barcode: X3HFU5BN. Transaction: MzEwODQxNDU2M2FkaXF6a2N4.

  30. 9 September 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3G2HWK8. Transaction: MzEwNzE4OTY5NWFkaXF6a2N4.

  31. 9 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: WDNHMkhXSzhhZGlxemtjeA.

  32. 18 June 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3AAW9UA. Transaction: MzEwMjEwODc2OWFkaXF6a2N4.

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18.205.176.100 Thu, 22 Aug 2019 01:56:41 +0100