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Aves Bidco Limited

Aves Bidco Limited is an active company incorporated on 8 May 2024 with the registered office located in Altrincham, Greater Manchester. Aves Bidco Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15708042
Private limited company
Age
1 year 8 months
Incorporated 8 May 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 May 2025 (8 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 8 May31 Dec 2024 (7 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Address changed on 23 Dec 2024 (1 year ago)
Previous address was PO Box 4385 15708042 - Companies House Default Address Cardiff CF14 8LH
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Executive • American • Lives in United States • Born in May 1992
Director • Executive • American • Lives in United States • Born in Jul 1972
Opensignal Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Just Say Please Limited
John Behrens is a mutual person.
Active
Stickee Technology Limited
John Behrens is a mutual person.
Active
Opensignal Limited
John Behrens is a mutual person.
Active
Stickee Holdings Ltd
John Behrens is a mutual person.
Active
The Adhere Creative Ltd
John Behrens is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£35.01M
Total Liabilities
-£23M
Net Assets
£12.01M
Debt Ratio (%)
66%
Latest Activity
Subsidiary Accounts Submitted
26 Days Ago on 16 Dec 2025
Confirmation Submitted
7 Months Ago on 23 May 2025
Compulsory Strike-Off Discontinued
1 Year Ago on 24 Dec 2024
Mr Charles Rutstein Details Changed
1 Year Ago on 23 Dec 2024
Registered Address Changed
1 Year Ago on 23 Dec 2024
Accounting Period Shortened
1 Year Ago on 13 Dec 2024
Opensignal Limited (PSC) Details Changed
1 Year 1 Month Ago on 11 Dec 2024
Compulsory Gazette Notice
1 Year 1 Month Ago on 3 Dec 2024
John Behrens Appointed
1 Year 1 Month Ago on 21 Nov 2024
Thornton Gregory Gillins Ii Resigned
1 Year 1 Month Ago on 21 Nov 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 16 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 16 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 16 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 16 Dec 2025
Second filing of a statement of capital following an allotment of shares on 12 July 2024
Submitted on 23 May 2025
Confirmation statement made on 7 May 2025 with updates
Submitted on 23 May 2025
Director's details changed for Mr Charles Rutstein on 23 December 2024
Submitted on 14 Apr 2025
Change of details for Opensignal Limited as a person with significant control on 11 December 2024
Submitted on 6 Jan 2025
Appointment of John Behrens as a director on 21 November 2024
Submitted on 2 Jan 2025
Compulsory strike-off action has been discontinued
Submitted on 24 Dec 2024
Repayment History
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