AVES BIDCO LIMITED

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AVES BIDCO LIMITED

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Key Data

Status

Active

Company No.

15708042

Incorporation date

08/05/2024

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DTCopy
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Latest events (Record since 08/05/2024)
dot icon01/04/2026
Director's details changed for John Behrens on 2025-09-01
dot icon16/12/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon16/12/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon16/12/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon16/12/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon23/05/2025
Second filing of a statement of capital following an allotment of shares on 2024-07-12
dot icon23/05/2025
Confirmation statement made on 2025-05-07 with updates
dot icon14/04/2025
Director's details changed for Mr Charles Rutstein on 2024-12-23
dot icon06/01/2025
Change of details for Opensignal Limited as a person with significant control on 2024-12-11
dot icon02/01/2025
Appointment of John Behrens as a director on 2024-11-21
dot icon24/12/2024
Compulsory strike-off action has been discontinued
dot icon23/12/2024
Registered office address changed from PO Box 4385 15708042 - Companies House Default Address Cardiff CF14 8LH to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2024-12-23
dot icon19/12/2024
Address of officer Mr Charles Rutstein changed to 15708042 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-12-19
dot icon13/12/2024
Current accounting period shortened from 2025-05-31 to 2024-12-31
dot icon10/12/2024
Termination of appointment of Thornton Gregory Gillins Ii as a director on 2024-11-21
dot icon03/12/2024
First Gazette notice for compulsory strike-off
dot icon21/10/2024
Registered office address changed to PO Box 4385, 15708042 - Companies House Default Address, Cardiff, CF14 8LH on 2024-10-21
dot icon11/09/2024
Appointment of Mr Charles Rutstein as a director on 2024-09-01
dot icon11/09/2024
Termination of appointment of David Isenberg as a director on 2024-09-01
dot icon14/08/2024
Statement of capital following an allotment of shares on 2024-07-12
dot icon19/07/2024
Termination of appointment of Richard Charles Katz as a director on 2024-07-17
dot icon18/07/2024
Appointment of Mr Thornton Gregory Gillins Ii as a director on 2024-07-17
dot icon08/05/2024
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
07/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Katz, Richard Charles
Director
08/05/2024 - 17/07/2024
-
Isenberg, David
Director
08/05/2024 - 01/09/2024
7
Behrens, John
Director
21/11/2024 - Present
7
Gillins Ii, Thornton Gregory
Director
17/07/2024 - 21/11/2024
5
Rutstein, Charles
Director
01/09/2024 - Present
9

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AVES BIDCO LIMITED

AVES BIDCO LIMITED is an(a) Active company incorporated on 08/05/2024 with the registered office located at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AVES BIDCO LIMITED?

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AVES BIDCO LIMITED is currently Active. It was registered on 08/05/2024 .

Where is AVES BIDCO LIMITED located?

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AVES BIDCO LIMITED is registered at 3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT.

What does AVES BIDCO LIMITED do?

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AVES BIDCO LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for AVES BIDCO LIMITED?

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The latest filing was on 01/04/2026: Director's details changed for John Behrens on 2025-09-01.