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Aston Topco Limited

Aston Topco Limited is an active company incorporated on 9 October 2019 with the registered office located in . Aston Topco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
FC037188
Overseas company
Age
5 years
Incorporated 9 October 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 February 2024
Contact
Address
26 New Street
St Helier
JE2 3RA
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
15
Shareholders
-
Controllers (PSC)
-
Director • None • German • Lives in England • Born in Feb 1974
Director • None • American • Lives in United States • Born in Sep 1970
Director • None • American • Lives in United States • Born in May 1986
Director • Associate • German • Lives in Germany • Born in Apr 1994
Director • None • Greek • Lives in England • Born in Nov 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Oneadvanced Group Limited
Mr Simon David Walsh, Antoine Laffont, and 2 more are mutual people.
Active
Aston Bidco (Holding) Limited
Antoine Laffont, Mr Philipp Theodor Schwalber, and 2 more are mutual people.
Active
Air Bidco Limited
Antoine Laffont, Mr Philipp Theodor Schwalber, and 1 more are mutual people.
Active
Aston Intermediateco Limited
Antoine Laffont, Mark Owen Richards, and 1 more are mutual people.
Active
Aston Midco Limited
Antoine Laffont, Mark Owen Richards, and 1 more are mutual people.
Active
BC Partners LLP
Mr Philipp Theodor Schwalber, Mark Owen Richards, and 1 more are mutual people.
Active
BC Partners Advisors Holdings Limited
Mr Philipp Theodor Schwalber and Mr Nikolaos Stathopoulos are mutual people.
Active
BCPL Holdings Limited
Mr Philipp Theodor Schwalber and Mr Nikolaos Stathopoulos are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
28 Feb 2023
For period 28 Feb28 Feb 2023
Traded for 12 months
Cash in Bank
£52K
Decreased by £597K (-92%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.41B
Increased by £4.4M (0%)
Total Liabilities
-£15K
Increased by £4K (+36%)
Net Assets
£1.41B
Increased by £4.39M (0%)
Debt Ratio (%)
0%
Increased by 0% (+36%)
Latest Activity
Nicholas Murley Appointed
3 Months Ago on 14 May 2025
Nicolas Eric Stahl Resigned
3 Months Ago on 14 May 2025
Mr Antoine Laffont Appointed
11 Months Ago on 3 Oct 2024
Alexander Jorgens Resigned
11 Months Ago on 3 Oct 2024
Full Accounts Submitted
1 Year 6 Months Ago on 12 Feb 2024
Gordon James Wilson Resigned
1 Year 8 Months Ago on 27 Dec 2023
Come Jean Marie Olivier Arhanchiague Resigned
1 Year 11 Months Ago on 10 Oct 2023
Alexander Jorgens Appointed
1 Year 11 Months Ago on 10 Oct 2023
Eric Sacha Roza Appointed
2 Years 8 Months Ago on 1 Jan 2023
Simon David Walsh Appointed
2 Years 8 Months Ago on 1 Jan 2023
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Documents
Appointment of Nicholas Murley as a director on 14 May 2025
Submitted on 8 Jul 2025
Termination of appointment of Nicolas Eric Stahl as a director on 14 May 2025
Submitted on 7 Jul 2025
Appointment of Mr Antoine Laffont as a director on 3 October 2024
Submitted on 28 Oct 2024
Termination of appointment of Alexander Jorgens as a director on 3 October 2024
Submitted on 28 Oct 2024
Full accounts made up to 28 February 2023
Submitted on 12 Feb 2024
Termination of appointment of Gordon James Wilson as a director on 27 December 2023
Submitted on 17 Jan 2024
Appointment of Alexander Jorgens as a director on 10 October 2023
Submitted on 28 Nov 2023
Termination of appointment of Come Jean Marie Olivier Arhanchiague as a director on 10 October 2023
Submitted on 28 Nov 2023
Appointment of Eric Sacha Roza as a director on 1 January 2023
Submitted on 16 May 2023
Appointment of Simon David Walsh as a director on 1 January 2023
Submitted on 18 Apr 2023
Repayment History
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