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Aerosmith Midco Limited

Aerosmith Midco Limited is an active company incorporated on 5 April 2024 with the registered office located in Chessington, Greater London. Aerosmith Midco Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15619060
Private limited company
Age
1 year 8 months
Incorporated 5 April 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (8 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 5 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
Unit 5, Silverglade Business Park
Leatherhead Road
Chessington
Surrey
KT9 2QL
United Kingdom
Address changed on 26 Jul 2024 (1 year 4 months ago)
Previous address was 78 st. James's Street London SW1A 1JB United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in Mar 1970
Director • Group Financial Controller • British • Lives in UK • Born in Apr 1977
Director • Chief Operating Officer • British • Lives in England • Born in Feb 1964
Audiotonix Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Aerosmith Bidco Limited
Helen Mary Culleton, John William Munro Gillespie, and 1 more are mutual people.
Active
Aerosmith Bidco 1 Limited
Helen Mary Culleton, John William Munro Gillespie, and 1 more are mutual people.
Active
Digico UK Limited
John William Munro Gillespie and Helen Mary Culleton are mutual people.
Active
Adele UK Parentco Limited
John William Munro Gillespie and Helen Mary Culleton are mutual people.
Active
Adele UK Bidco Limited
John William Munro Gillespie and Helen Mary Culleton are mutual people.
Active
Audiotonix Limited
Helen Mary Culleton and Anthony John Booker are mutual people.
Active
Charterhouse - In - Southwark Trustee Company
John William Munro Gillespie is a mutual person.
Active
Solid State Logic Holdings Limited
Helen Mary Culleton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1.05B
Total Liabilities
£0
Net Assets
£1.05B
Debt Ratio (%)
0%
Latest Activity
Subsidiary Accounts Submitted
10 Days Ago on 27 Nov 2025
Confirmation Submitted
8 Months Ago on 4 Apr 2025
John William Munro Gillespie Details Changed
8 Months Ago on 27 Mar 2025
Aerosmith Topco Limited (PSC) Details Changed
8 Months Ago on 24 Mar 2025
Neil Anthony Mcilroy Resigned
9 Months Ago on 28 Feb 2025
Colm Paul O'sullivan Resigned
9 Months Ago on 28 Feb 2025
Christian List Jakobsen Resigned
9 Months Ago on 28 Feb 2025
Aerosmith Topco Limited (PSC) Details Changed
1 Year 4 Months Ago on 26 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 26 Jul 2024
New Charge Registered
1 Year 4 Months Ago on 19 Jul 2024
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Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 27 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 27 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 27 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 27 Nov 2025
Confirmation statement made on 4 April 2025 with updates
Submitted on 4 Apr 2025
Director's details changed for John William Munro Gillespie on 27 March 2025
Submitted on 28 Mar 2025
Change of details for Aerosmith Topco Limited as a person with significant control on 24 March 2025
Submitted on 24 Mar 2025
Termination of appointment of Christian List Jakobsen as a director on 28 February 2025
Submitted on 28 Feb 2025
Termination of appointment of Colm Paul O'sullivan as a director on 28 February 2025
Submitted on 28 Feb 2025
Termination of appointment of Neil Anthony Mcilroy as a director on 28 February 2025
Submitted on 28 Feb 2025
Repayment History
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