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Aston Intermediateco Limited

Aston Intermediateco Limited is an active company incorporated on 9 October 2019 with the registered office located in . Aston Intermediateco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
FC037189
Overseas company
Age
6 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
7
Shareholders
-
Controllers (PSC)
-
Director • German • Lives in Germany • Born in Nov 1993
Director • French • Lives in UK • Born in Aug 1995
Director • American • Lives in United States • Born in Oct 1979
Director • American • Lives in United States • Born in Sep 1970
Director • British • Lives in UK • Born in Dec 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Aston Bidco (Holding) Limited
Adrian Roberto Alonso, Antoine Aimé Louis- Marie Laffont, and 2 more are mutual people.
Active
Aston Topco Limited
Betty Wen-I Hung, Antoine Aimé Louis- Marie Laffont, and 1 more are mutual people.
Active
Aston Midco Limited
Betty Wen-I Hung, Antoine Aimé Louis- Marie Laffont, and 1 more are mutual people.
Active
Oneadvanced Group Limited
Antoine Aimé Louis- Marie Laffont and Mark Owen Richards are mutual people.
Active
Air Bidco Limited
Antoine Aimé Louis- Marie Laffont and Mark Owen Richards are mutual people.
Active
Valtech KC Limited
Mark Owen Richards is a mutual person.
Active
Tennessee Topco Limited
Mark Owen Richards is a mutual person.
Active
Turing Holdco 1 Limited
Mark Owen Richards is a mutual person.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.41B
Increased by £4.41M (0%)
Total Liabilities
-£3.78M
Increased by £7K (0%)
Net Assets
£1.41B
Increased by £4.41M (0%)
Debt Ratio (%)
0%
Decreased by 0% (-0%)
Latest Activity
Johannes Leo Appointed
1 Year 2 Months Ago on 3 Oct 2024
Martina Simeckova Resigned
1 Year 2 Months Ago on 3 Oct 2024
Mr Antoine Laffont Appointed
1 Year 2 Months Ago on 3 Oct 2024
Alexander Jorgens Resigned
1 Year 2 Months Ago on 3 Oct 2024
Full Accounts Submitted
1 Year 10 Months Ago on 12 Feb 2024
Martina Simeckova Appointed
2 Years 1 Month Ago on 10 Nov 2023
Thomas Jean Rene Ragagnon Resigned
2 Years 1 Month Ago on 10 Nov 2023
Alexander Jorgens Appointed
2 Years 2 Months Ago on 10 Oct 2023
Come Jean Marie Olivier Arhanchiague Resigned
2 Years 2 Months Ago on 10 Oct 2023
Full Accounts Submitted
3 Years Ago on 12 Dec 2022
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Documents
Appointment of Johannes Leo as a director on 3 October 2024
Submitted on 21 Nov 2024
Appointment of Mr Antoine Laffont as a director on 3 October 2024
Submitted on 28 Oct 2024
Termination of appointment of Martina Simeckova 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
Appointment of Alexander Jorgens as a director on 10 October 2023
Submitted on 24 Jan 2024
Appointment of Martina Simeckova as a director on 10 November 2023
Submitted on 28 Dec 2023
Termination of appointment of Come Jean Marie Olivier Arhanchiague as a director on 10 October 2023
Submitted on 28 Nov 2023
Termination of appointment of Thomas Jean Rene Ragagnon as a director on 10 November 2023
Submitted on 28 Nov 2023
Details changed for an overseas company - Ic Change 01/02/23
Submitted on 5 Apr 2023
Repayment History
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