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Aachen Bergman Ltd
Aachen Bergman Ltd is a dissolved company incorporated on 30 January 2023 with the registered office located in London, Greater London. Aachen Bergman Ltd was registered 2 years 9 months ago.
Watch Company
Status
Dissolved
Dissolved on
18 March 2025
(8 months ago)
Was
2 years 1 month old
at the time of dissolution
Via
compulsory
strike-off
Company No
14626592
Private limited company
Age
2 years 9 months
Incorporated
30 January 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
29 January 2024
(1 year 9 months ago)
Next confirmation dated
1 January 1970
Last change occurred
1 year 4 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Aachen Bergman Ltd
Contact
Update Details
Address
4 Fitzhardinge Street
London
W1H 6EG
England
Address changed on
29 Apr 2024
(1 year 6 months ago)
Previous address was
20-22 Wenlock Road London N1 7GU England
Companies in W1H 6EG
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Jordan Whitney Waring
Director • Banker • American • Lives in United States • Born in Dec 1964
Mr Jordan Whitney Waring
PSC • American • Lives in United States • Born in Dec 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cardea Investments Limited
Jordan Whitney Waring is a mutual person.
Active
Fourcore Financial Services UK Limited
Jordan Whitney Waring is a mutual person.
Active
Redrock Family Office Limited
Jordan Whitney Waring is a mutual person.
Active
Innovaro Systems Limited
Jordan Whitney Waring is a mutual person.
Active
Fourcore Tech Finance Ltd
Jordan Whitney Waring is a mutual person.
Active
DXG Capital UK Ltd
Jordan Whitney Waring is a mutual person.
Active
Luna Venture Partners UK Ltd
Jordan Whitney Waring is a mutual person.
Liquidation
SRW Capital Consulting Ltd
Jordan Whitney Waring is a mutual person.
Dissolved
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Financials
Aachen Bergman Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
8 Months Ago on 18 Mar 2025
Compulsory Gazette Notice
10 Months Ago on 31 Dec 2024
Compulsory Strike-Off Discontinued
1 Year 4 Months Ago on 26 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Jun 2024
Registered Address Changed
1 Year 6 Months Ago on 29 Apr 2024
Mr Jordan Waring (PSC) Details Changed
1 Year 9 Months Ago on 29 Jan 2024
Mr Jordan Whitney Waring (PSC) Details Changed
1 Year 10 Months Ago on 1 Jan 2024
Mr Jordan Whitney Waring Details Changed
1 Year 10 Months Ago on 1 Jan 2024
Mr Jordan Whitney Waring (PSC) Details Changed
1 Year 10 Months Ago on 31 Dec 2023
Mr Jordan Whitney Waring Details Changed
1 Year 10 Months Ago on 31 Dec 2023
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 18 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 31 Dec 2024
Change of details for Mr Jordan Whitney Waring as a person with significant control on 31 December 2023
Submitted on 5 Sep 2024
Director's details changed for Mr Jordan Whitney Waring on 31 December 2023
Submitted on 4 Sep 2024
Compulsory strike-off action has been discontinued
Submitted on 26 Jun 2024
Confirmation statement made on 29 January 2024 with updates
Submitted on 25 Jun 2024
Change of details for Mr Jordan Whitney Waring as a person with significant control on 1 January 2024
Submitted on 6 Jun 2024
Director's details changed for Mr Jordan Whitney Waring on 1 January 2024
Submitted on 5 Jun 2024
Change of details for Mr Jordan Waring as a person with significant control on 29 January 2024
Submitted on 5 May 2024
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 4 Fitzhardinge Street London W1H 6EG on 29 April 2024
Submitted on 29 Apr 2024
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Repayment History
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