Introduction
Watch Company
A
ALDRIN MIDCO LIMITED
ALDRIN MIDCO LIMITED is an active company incorporated on 25 August 2020 with the registered office located in Loughborough. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. ALDRIN MIDCO LIMITED was registered 5 years ago.(SIC: 74990)
Status
active
Active since 5 years ago
Company No
12836744
LTD Company
Age
5 Years
Incorporated 25 August 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 29 April 2025 (11 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Dormant
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 August 2025 (7 months ago)
Submitted on 28 August 2025 (7 months ago)
Next Due
Due by 7 September 2026
For period ending 24 August 2026
Previous Company Names
HACKREMCO (NO. 2663) LIMITED
From: 25 August 2020To: 8 October 2020
Address
Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough, LE11 3QF,
Previous Addresses
The Old School School Lane Stratford St Mary Colchester Essex CO7 6LZ United Kingdom
From: 31 December 2020To: 21 April 2023
2 More London Riverside London SE1 2AP United Kingdom
From: 7 October 2020To: 31 December 2020
C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom
From: 25 August 2020To: 7 October 2020
18 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
Owner Exit
Oct 20
Cessation Of A Person With Significant C...
Director Left
Oct 20
Termination Director Company With Name T...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Director Left
Dec 20
Termination Director Company With Name T...
Director Left
Dec 20
Termination Director Company With Name T...
Funding Round
Dec 20
Capital Allotment Shares
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Share Issue
Jan 21
Capital Alter Shares Subdivision
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 22
Capital Allotment Shares
Funding Round
Feb 22
Capital Allotment Shares
Loan Cleared
Jun 22
Mortgage Satisfy Charge Full
Loan Cleared
Jun 22
Mortgage Satisfy Charge Full
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
4
Funding
7
Officers
1
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
BAYNE, Christopher Andrew Armstrong
ActiveSchool Lane, ColchesterCO7 6LZ
Born January 1971
Director
Appointed 18 Dec 2020
BAYNE, Christopher Andrew Armstrong
School Lane, ColchesterCO7 6LZ
Born January 1971
Director
18 Dec 2020
Active
BINNS, Robert Hugh
ActiveSchool Lane, ColchesterCO7 6LZ
Born August 1968
Director
Appointed 18 Dec 2020
BINNS, Robert Hugh
School Lane, ColchesterCO7 6LZ
Born August 1968
Director
18 Dec 2020
Active
HACKWOOD SECRETARIES LIMITED
ResignedOne Silk Street, LondonEC2Y 8HQ
Corporate secretary
Appointed 25 Aug 2020
Resigned 07 Oct 2020
HACKWOOD SECRETARIES LIMITED
One Silk Street, LondonEC2Y 8HQ
Corporate secretary
25 Aug 2020
Resigned 07 Oct 2020
Resigned
BOYES, Jonathan Philip
ResignedSchool Lane, ColchesterCO7 6LZ
Born May 1977
Director
Appointed 07 Oct 2020
Resigned 18 Dec 2020
BOYES, Jonathan Philip
School Lane, ColchesterCO7 6LZ
Born May 1977
Director
07 Oct 2020
Resigned 18 Dec 2020
Resigned
BURN-MURDOCH, Steve John
ResignedSchool Lane, ColchesterCO7 6LZ
Born April 1985
Director
Appointed 07 Oct 2020
Resigned 18 Dec 2020
BURN-MURDOCH, Steve John
School Lane, ColchesterCO7 6LZ
Born April 1985
Director
07 Oct 2020
Resigned 18 Dec 2020
Resigned
NEWCOMBE, Paul Alan
ResignedSilk Street, LondonEC2Y 8HQ
Born October 1965
Director
Appointed 25 Aug 2020
Resigned 07 Oct 2020
NEWCOMBE, Paul Alan
Silk Street, LondonEC2Y 8HQ
Born October 1965
Director
25 Aug 2020
Resigned 07 Oct 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Aldrin Topco Limited
ActiveSchool Lane, ColchesterCO7 6LZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Oct 2020
Aldrin Topco Limited
School Lane, ColchesterCO7 6LZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Oct 2020
Active
One Silk Street, LondonEC2Y 8HQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Aug 2020
Ceased 07 Oct 2020
Hackwood Secretaries Limited
One Silk Street, LondonEC2Y 8HQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Aug 2020
Ceased 07 Oct 2020
Ceased
Filing History
48
Description
Type
Date Filed
Document
8 September 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
8 September 2023
21 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 April 2023
1 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 November 2022
3 September 2021
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
3 September 2021
16 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 August 2021
27 January 2021
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
27 January 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
13 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
31 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
31 December 2020
31 December 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 December 2020
31 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 December 2020
30 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 November 2020
9 October 2020
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
9 October 2020
9 October 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 October 2020
8 October 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
8 October 2020
8 October 2020
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 October 2020
7 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 October 2020
7 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
7 October 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 October 2020
7 October 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 October 2020
7 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 October 2020