AM

AEROSMITH MIDCO LIMITED

Active

Company number 15619060

Chessington, United Kingdom · Incorporated 5 April 2024

Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, KT9 2QL, United Kingdom

Last updated on 24 August 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
23 July 2024

Company overview

AEROSMITH MIDCO LIMITED (Company No. 15619060) is an active private limited company incorporated on 5 April 2024 under the jurisdiction of England and Wales. The company is registered at Unit 5, Silverglade Business Park, Leatherhead Road, Chessington, Surrey, KT9 2QL. Its principal activity is that of a holding company (SIC 64209).

It is a wholly owned subsidiary of Audiotonix Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board comprises three British directors, all appointed on 23 July 2024: John William Munro Gillespie, Helen Mary Culleton and Anthony John Booker.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 March 2025 on an audit-exemption subsidiary basis, are not overdue. The confirmation statement dated 4 April 2026 was filed on 7 April 2026 and is up to date. A legacy filing (AGREEMENT2) was recorded on 27 November 2025.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
4 April 2026
Next due
18 April 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Audiotonix Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 April 2024

Funding

2 funding rounds
23 July 2024
Shares allotted · 0 shares allotted
22 July 2024
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 April 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 November 2025 View
Legacy
Accounts
27 November 2025 View
Legacy
Other
27 November 2025 View
Legacy
Other
27 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2025 View
Change Person Director Company With Change Date
Officers
28 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
24 March 2025 View
Termination Director Company With Name Termination Date
Officers
28 February 2025 View
Termination Director Company With Name Termination Date
Officers
28 February 2025 View
Termination Director Company With Name Termination Date
Officers
28 February 2025 View
Capital Allotment Shares
Capital
15 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
30 July 2024 View
Capital Allotment Shares
Capital
30 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 July 2024 View
Appoint Person Director Company With Name Date
Officers
25 July 2024 View
Appoint Person Director Company With Name Date
Officers
25 July 2024 View
Appoint Person Director Company With Name Date
Officers
25 July 2024 View
Appoint Person Director Company With Name Date
Officers
25 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 July 2024 View
Capital Alter Shares Subdivision
Capital
24 July 2024 View
Change Account Reference Date Company Current Shortened
Accounts
5 April 2024 View
Incorporation Company
Incorporation
5 April 2024 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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