Introduction
Watch Company
A
ASTRA BIDCO LIMITED
ASTRA BIDCO LIMITED is an active company incorporated on 12 October 2021 with the registered office located in Abingdon. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ASTRA BIDCO LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13675061
LTD Company
Age
4 Years
Incorporated 12 October 2021
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 11 February 2026 (1 month ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 October 2025 (5 months ago)
Submitted on 13 October 2025 (5 months ago)
Next Due
Due by 25 October 2026
For period ending 11 October 2026
Address
Ability House 21 Nuffield Way Abingdon, OX14 1RL,
Previous Addresses
24 Savile Row London W1S 2ES United Kingdom
From: 12 October 2021To: 19 January 2022
5 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
GANEM, Laurent Gerard
Active21 Nuffield Way, AbingdonOX14 1RL
Born September 1958
Director
Appointed 12 Oct 2021
GANEM, Laurent Gerard
21 Nuffield Way, AbingdonOX14 1RL
Born September 1958
Director
12 Oct 2021
Active
HOENICH, Richard Oliver
Active21 Nuffield Way, AbingdonOX14 1RL
Born December 1984
Director
Appointed 12 Oct 2021
HOENICH, Richard Oliver
21 Nuffield Way, AbingdonOX14 1RL
Born December 1984
Director
12 Oct 2021
Active
REEVES, Andrew Robert
Active21 Nuffield Way, AbingdonOX14 1RL
Born April 1978
Director
Appointed 05 Nov 2025
REEVES, Andrew Robert
21 Nuffield Way, AbingdonOX14 1RL
Born April 1978
Director
05 Nov 2025
Active
REEVES, Andrew Robert
Resigned21 Nuffield Way, AbingdonOX14 1RL
Born April 1971
Director
Appointed 05 Nov 2025
Resigned 05 Nov 2025
REEVES, Andrew Robert
21 Nuffield Way, AbingdonOX14 1RL
Born April 1971
Director
05 Nov 2025
Resigned 05 Nov 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Astra Midco Limited
ActiveLondonW1S 2ES
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Oct 2021
Astra Midco Limited
LondonW1S 2ES
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Oct 2021
Active
Filing History
26
Description
Type
Date Filed
Document
24 January 2026
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
24 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
23 March 2024
19 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 January 2022
9 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 November 2021