ASTRO BIDCO LIMITED
Active - Accounts Filed
General Information
NAME
ASTRO BIDCO LIMITED
COMPANY NUMBER
11514538
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/08/2018
(6 years and 4 months old)
WEBSITE
ABZENA.COM
CONFIRMATION STATEMENT MADE UP TO
19/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CAMBRIDGE
CB22 3AT
Babraham Hall
Babraham
CAMBRIDGE
CB22 3AT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABZENA HOLDINGS (US) LLC | N/A | N/A |
| ASTRO BIDCO LIMITED | Active - Accounts Filed | View Report |
| ABZENA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ASTRO BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASTRO BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASTRO BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/10/2019 - Present (5 years and 1 months) Born in May 1976 (age: 48) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
08/02/2022 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/12/2022 - Present (2years) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
05/06/2023 - Present (1 years and 6 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
13/08/2018 - Present (6 years and 4 months) Born in Feb 1965 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABZENA HOLDINGS (US) LLC | N/A | N/A |
| ASTRO BIDCO LIMITED | Active - Accounts Filed | View Report |
| ABZENA LIMITED | Active - Accounts Filed | View Report |
| ABZENA (UK) LIMITED | Active - Accounts Filed | View Report |
| ABZENA (CAMBRIDGE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
| 21/10/2023 | New Accounts filed |
| 20/06/2023 | Kevin Michael Lundquist (929290415) has left the board |
| 20/06/2023 | New Board Member Thomas Paul Castellano (931024922) Appointed |
| 31/03/2023 | New Confirmation Statement filed |
| 29/12/2022 | Geoffrey Michael Glass (930150909) has left the board |
| 29/12/2022 | New Board Member Matthew Robert Stober (930360138) Appointed |
| 27/10/2022 | Jonathan Howard Goldman (918467577) has left the board |
| 27/10/2022 | New Board Member Geoffrey Michael Glass (930150909) Appointed |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 28/02/2022 | New Board Member Kevin Michael Lundquist (929290415) Appointed |
| 15/02/2022 | New Company Secretary Michelle Dawn Neaves (929244929) Appointed |
| 15/02/2022 | Richard Milbank (925343656) has left the board |
| 15/02/2022 | Richard Henry John Milbank (923958941) has left the board |
| 17/10/2021 | New Accounts filed |
| 24/03/2021 | New Confirmation Statement filed |
| 23/10/2020 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 13/11/2019 | Ken Cunningham (925345734) has left the board |
| 12/11/2019 | New Board Member Richard Henry John Milbank (923958941) Appointed |
| 12/11/2019 | Change in Reg. Office |
| 12/11/2019 | New Board Member Michelle Dawn Neaves (925065748) Appointed |
| 12/11/2019 | Peter Gray (925287109) has left the board |
| 12/11/2019 | Nicholas O'Leary (924937851) has left the board |
| 12/11/2019 | Brian Regan (924937850) has left the board |
| 18/10/2019 | New Accounts filed |
| 03/09/2019 | New Confirmation Statement filed |
| 18/12/2018 | New Board Member Ken Cunningham (925345734) Appointed |
| 17/12/2018 | New Company Secretary Richard Milbank (925343656) Appointed |
| 28/11/2018 | New Board Member Peter Gray (925287109) Appointed |
| 26/10/2018 | New Board Member Jonathan Howard Goldman (918467577) Appointed |
| 26/10/2018 | Jonathan Goldman (924937852) has left the board |
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