ASTON BIDCO LIMITED

Profile ASTON BIDCO LIMITED

Actual on 01.11.2020
Company name
ASTON BIDCO LIMITED
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Company number
09091934
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 18 June 2014
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Saturday, 02 January 2021 due by Saturday, 13 February 2021

Last statement dated Thursday, 02 January 2020

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
C/O XLN TELECOM LTD FIRST FLOOR MILLBANK TOWER, 21-24 MILLBANK, ENGLAND, LONDON, SW1P 4QP
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PSC and Officers ASTON BIDCO LIMITED

Officers

(as of 21.09.2020)

CONAGHAN, Neil Francis
Status: Active
Appointed on: Wednesday, 27 August 2014
Correspondence address: First Floor Millbank Tower, 21-24 Millbank, England, London, SW1P 4QP, C/O Xln Telecom Ltd
Nationality: British
Date of birth: December 1971
Role: Director
Occupation: Director
Country of residence: England
KOULLAS, Panayiotis
Status: Active
Appointed on: Wednesday, 27 August 2014
Correspondence address: First Floor Millbank Tower, 21-24 Millbank, England, London, SW1P 4QP, C/O Xln Telecom Ltd
Role: Secretary
NELLEMANN, Christian
Status: Active
Appointed on: Friday, 26 June 2020
Correspondence address: First Floor Millbank Tower, 21-24 Millbank, England, London, SW1P 4QP, C/O Xln Telecom Ltd
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
NELLEMAN, Christian
Status: Not active
Appointed on: Wednesday, 27 August 2014
Resigned on: Friday, 22 March 2019
Correspondence address: First Floor Millbank Tower, 21-24 Millbank, England, London, SW1P 4QP, C/O Xln Telecom Ltd
Nationality: Danish
Date of birth: January 1967
Role: Director
Occupation: Director
Country of residence: England
SHEIKH, Saeed Mohammed
Status: Not active
Appointed on: Friday, 22 March 2019
Resigned on: Friday, 26 June 2020
Correspondence address: First Floor Millbank Tower, 21-24 Millbank, England, London, SW1P 4QP, C/O Xln Telecom Ltd
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Coo
Country of residence: England
CROSSLEY, Peter Mortimer
Status: Not active
Appointed on: Wednesday, 18 June 2014
Resigned on: Wednesday, 27 August 2014
Correspondence address: Devonshire Square, United Kingdom, London, EC2M 4YH, 7
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
SQUIRE PATTON BOGGS DIRECTORS LIMITED
Status: Not active
Appointed on: Wednesday, 18 June 2014
Resigned on: Wednesday, 27 August 2014
Correspondence address: Devonshire Square, United Kingdom, London, EC2M 4YH, 7
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 2806502
SQUIRE PATTON BOGGS SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 18 June 2014
Resigned on: Wednesday, 27 August 2014
Correspondence address: Devonshire Square, United Kingdom, London, EC2M 4YH, 7
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 2806507
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Person with significant control

(as of 01.11.2020)

Mr Knud Erik Krey Nellemann
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, C/O Xln Telecom Ltd
Nationality: Danish
Date of birth: January 1936
Legal form: Individual Person With Significant Control
Country of residence: Switzerland
Nature of control:

Ownership Of Shares 50 To 75 Percent

Aston (Xln) Topco Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Jersey, Jersey, 44 Esplanade
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors