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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 6 months ago.
Status
Active
Active since incorporation
Company No
15619060
Private limited company
Age
1 year 6 months
Incorporated 5 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (6 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Unit 5, Silverglade Business Park
Leatherhead Road
Chessington
Surrey
KT9 2QL
United Kingdom
Address changed on 26 Jul 2024 (1 year 2 months ago)
Previous address was 78 st. James's Street London SW1A 1JB United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Group Financial Controller • British • Lives in England • Born in Apr 1977
Director • Investment Director • Danish • Lives in England • Born in Oct 1993
Director • Partner • Irish • Lives in UK • Born in Jun 1967
Director • Chief Financial Officer • British • Lives in England • Born in Mar 1970
Director • Partner • Irish • Lives in UK • Born in Mar 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Aerosmith Bidco Limited
John William Munro Gillespie, Neil Anthony McIlroy, and 5 more are mutual people.
Active
Aerosmith Bidco 1 Limited
John William Munro Gillespie, Neil Anthony McIlroy, and 5 more are mutual people.
Active
Audiotonix Limited
Neil Anthony McIlroy, Colm Paul O'Sullivan, and 3 more are mutual people.
Active
Digico UK Limited
John William Munro Gillespie and Helen Mary Culleton are mutual people.
Active
Minerva Equity Limited
Neil Anthony McIlroy and Colm Paul O'Sullivan are mutual people.
Active
Adele UK Parentco Limited
Helen Mary Culleton and John William Munro Gillespie are mutual people.
Active
Adele UK Bidco Limited
Helen Mary Culleton and John William Munro Gillespie are mutual people.
Active
Mount Olympus Midco Limited
Neil Anthony McIlroy and Colm Paul O'Sullivan are mutual people.
Active
Financials
Aerosmith Midco Limited 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
Latest Activity
Confirmation Submitted
6 Months Ago on 4 Apr 2025
John William Munro Gillespie Details Changed
6 Months Ago on 27 Mar 2025
Aerosmith Topco Limited (PSC) Details Changed
7 Months Ago on 24 Mar 2025
Neil Anthony Mcilroy Resigned
7 Months Ago on 28 Feb 2025
Colm Paul O'sullivan Resigned
7 Months Ago on 28 Feb 2025
Christian List Jakobsen Resigned
7 Months Ago on 28 Feb 2025
Aerosmith Topco Limited (PSC) Details Changed
1 Year 2 Months Ago on 26 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 26 Jul 2024
John William Munro Gillespie Appointed
1 Year 3 Months Ago on 23 Jul 2024
New Charge Registered
1 Year 3 Months Ago on 19 Jul 2024
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Documents
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
Statement of capital following an allotment of shares on 23 July 2024
Submitted on 15 Aug 2024
Statement of capital following an allotment of shares on 22 July 2024
Submitted on 30 Jul 2024
Change of details for Aerosmith Topco Limited as a person with significant control on 26 July 2024
Submitted on 30 Jul 2024
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 26 July 2024
Submitted on 26 Jul 2024
Repayment History
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