Company number 09091934
Status Active
Incorporation Date 18 June 2014
Company Type Private Limited Company
Address C/O XLN TELECOM LTD FIRST FLOOR MILLBANK TOWER, 21-24 MILLBANK, LONDON, ENGLAND, SW1P 4QP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Registered office address changed from First Floor Millbank Tower 21-24 Millbank London SW1P 4QP to C/O Xln Telecom Ltd First Floor Millbank Tower 21-24 Millbank London SW1P 4QP on 15 May 2017; Confirmation statement made on 5 January 2017 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of ASTON BIDCO LIMITED are www.astonbidco.co.uk, and www.aston-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aston Bidco Limited is a Private Limited Company.
The company registration number is 09091934. Aston Bidco Limited has been working since 18 June 2014.
The present status of the company is Active. The registered address of Aston Bidco Limited is C O Xln Telecom Ltd First Floor Millbank Tower 21 24 Millbank London England Sw1p 4qp. . KOULLAS, Panayiotis is a Secretary of the company. CONAGHAN, Neil Francis is a Director of the company. NELLEMAN, Christian is a Director of the company. Secretary SQUIRE PATTON BOGGS SECRETARIES LIMITED has been resigned. Director CROSSLEY, Peter Mortimer has been resigned. Director SQUIRE PATTON BOGGS DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Secretary
SQUIRE PATTON BOGGS SECRETARIES LIMITED
Resigned: 27 August 2014
Appointed Date: 18 June 2014
Director
SQUIRE PATTON BOGGS DIRECTORS LIMITED
Resigned: 27 August 2014
Appointed Date: 18 June 2014
Persons With Significant Control
Aston (Xln) Topco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ASTON BIDCO LIMITED Events
15 May 2017
Registered office address changed from First Floor Millbank Tower 21-24 Millbank London SW1P 4QP to C/O Xln Telecom Ltd First Floor Millbank Tower 21-24 Millbank London SW1P 4QP on 15 May 2017
12 Jan 2017
Confirmation statement made on 5 January 2017 with updates
05 Jan 2017
Full accounts made up to 31 March 2016
02 Feb 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
02 Feb 2016
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2016-02-02
...
... and 17 more events
29 Sep 2014
Appointment of Mr Christian Nelleman as a director on 27 August 2014
29 Sep 2014
Appointment of Mr Neil Francis Conaghan as a director on 27 August 2014
09 Sep 2014
Company name changed hamsard 3343 LIMITED\certificate issued on 09/09/14
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NM01 ‐
Change of name by resolution
09 Sep 2014
Resolutions
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RES15 ‐
Change company name resolution on 2014-09-09
18 Jun 2014
Incorporation
Statement of capital on 2014-06-18
3 October 2014
Charge code 0909 1934 0004
Delivered: 9 October 2014
Status: Outstanding
Persons entitled: Mr John Donaldson
Description: Contains fixed charge…
3 October 2014
Charge code 0909 1934 0003
Delivered: 9 October 2014
Status: Outstanding
Persons entitled: Mr James Wilson
Description: Contains fixed charge…
3 October 2014
Charge code 0909 1934 0002
Delivered: 6 October 2014
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited in Its Capacity as Security Agent
Description: Contains fixed charge…
1 October 2014
Charge code 0909 1934 0001
Delivered: 2 October 2014
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited in Its Capacity as Security Agent
Description: Contains fixed charge…