Founded in 2016, Ims Bidco, classified under reg no. 10069112 is an active company. Currently registered at Venture Way S41 8NE, Chesterfield the company has been in the business for eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 12th Apr 2016 Ims Bidco Limited is no longer carrying the name Aghoco 1397.
The firm has 2 directors, namely Sarah D., Neil C.. Of them, Neil C. has been with the company the longest, being appointed on 31 January 2017 and Sarah D. has been with the company for the least time - from 6 April 2023. As of 14 May 2024, there were 5 ex directors - Mark F., William T. and others listed below. There were no ex secretaries.
| Office Address | Venture Way |
| Office Address2 | Dunston Technology Park |
| Town | Chesterfield |
| Post code | S41 8NE |
| Country of origin | United Kingdom |
| Registration Number | 10069112 |
| Date of Incorporation | Thu, 17th Mar 2016 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 30th Mar 2024 (2024-03-30) |
| Last confirmation statement dated | Thu, 16th Mar 2023 |
Position: Director
Appointed: 06 April 2023
Position: Director
Appointed: 31 January 2017
The list of persons with significant control that own or have control over the company is made up of 3 names. As we researched, there is Ims Midco Limited from Chesterfield, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Eci 10 Gp Limited that entered Edinburgh, Scotland as the address. This PSC has a legal form of "a limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights. Moving on, there is Eci Partners Llp, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited liability partnership", has 25-50% voting rights. This PSC and has 25-50% voting rights.
Ims Midco Limited
C/O Imagesound Limited Venture Way, Chesterfield, S41 8NE, England
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England And Wales |
| Registration number | 10069145 |
| Notified on | 2 January 2021 |
| Nature of control: |
75,01-100% shares |
Eci 10 Gp Limited
50 Lothian Road, Edinburgh, EH3 9WJ, Scotland
| Legal authority | Scotland |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | Sc474728 |
| Notified on | 6 April 2016 |
| Ceased on | 2 January 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
Eci Partners Llp
Brettenham House Lancaster Place, London, WC2E 7EN, England
| Legal authority | England And Wales |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | England |
| Registration number | Oc301604 |
| Notified on | 6 April 2016 |
| Ceased on | 2 January 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
| Aghoco 1397 | April 12, 2016 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sat, 16th Mar 2024 filed on: 25th, March 2024 |
confirmation statement | Free Download (3 pages) |
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