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Aston Bidco (Holding) Limited

Aston Bidco (Holding) Limited is an active company incorporated on 9 October 2019 with the registered office located in . Aston Bidco (Holding) Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
FC037270
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
9
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 • French • Lives in UK • Born in Jul 1991
Director • None • American • Lives in United States • Born in Oct 1984
Director • Private Equity Principal • French • Lives in UK • Born in Aug 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Aston Intermediateco Limited
Mark Owen Richards, CÔme Arhanchiague, and 4 more are mutual people.
Active
Aston Topco Limited
Mr Philipp Theodor Schwalber, Mark Owen Richards, and 2 more are mutual people.
Active
Oneadvanced Group Limited
Mr Philipp Theodor Schwalber, Mark Owen Richards, and 1 more are mutual people.
Active
Air Bidco Limited
Mr Philipp Theodor Schwalber, Mark Owen Richards, and 1 more are mutual people.
Active
Aston Midco Limited
Mark Owen Richards, Betty Wen-I Hung, and 1 more are mutual people.
Active
BC Partners LLP
Mr Philipp Theodor Schwalber and Mark Owen Richards are mutual people.
Active
BC Partners Advisors Holdings Limited
Mr Philipp Theodor Schwalber is a mutual person.
Active
Expolink Group Limited
Mr Philipp Theodor Schwalber 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
£71K
Decreased by £12.36M (-99%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.37B
Increased by £72.01M (+3%)
Total Liabilities
-£1.19B
Increased by £70.51M (+6%)
Net Assets
£1.18B
Increased by £1.49M (0%)
Debt Ratio (%)
50%
Increased by 1.49% (+3%)
Latest Activity
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
Alexander Jorgens Appointed
1 Year 11 Months Ago on 10 Oct 2023
Come Jean Marie Olivier Arhanchiague Resigned
1 Year 11 Months Ago on 10 Oct 2023
Full Accounts Submitted
2 Years 8 Months Ago on 12 Dec 2022
UK Establishment Changed
3 Years Ago on 28 Jul 2022
Accounting Period Shortened
5 Years Ago on 10 Jul 2020
UK Establishment Registered
5 Years Ago on 26 May 2020
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Documents
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 Come Jean Marie Olivier Arhanchiague as a director on 10 October 2023
Submitted on 28 Nov 2023
Appointment of Alexander Jorgens as a director on 10 October 2023
Submitted on 28 Nov 2023
Details changed for an overseas company - Ic Change 01/02/23
Submitted on 5 Apr 2023
Full accounts made up to 28 February 2022
Submitted on 12 Dec 2022
Details changed for a UK establishment - BR022359 Address Change Ditton park riding court road, datchet, berkshire, SL3 9LL, united kingdom,Address Change
Submitted on 28 Jul 2022
Appointment of Ocorian Secretaries (Jersey) Limited as a secretary on 11 December 2020
Submitted on 7 Dec 2021
Termination of appointment of Estera Secretaries (Jersey) Limited as secretary on 11 December 2020
Submitted on 19 Nov 2021
Repayment History
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