Aves Bidco Limited

Active15708042 Private limited company
Incorporated
8 May 2024 (2 years)
Industry
Business and domestic software development (62012)
Directors
Charles Rutstein
Accounts type
Audit exemption subsidiary
Region
North West
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 November 2024
American
Born May 1992 (34)
Rutstein, Charles
Director · Appointed 1 September 2024
American
Born July 1972 (54)
Officer history (3 former)
21 November 2024
Appointed Behrens, John as Director
21 November 2024
Resigned Gillins Ii, Thornton Gregory as Director
1 September 2024
Appointed Rutstein, Charles as Director
1 September 2024
Resigned Isenberg, David as Director
17 July 2024
Appointed Gillins Ii, Thornton Gregory as Director
17 July 2024
Resigned Katz, Richard Charles as Director
8 May 2024
Appointed Katz, Richard Charles as Director
8 May 2024
Appointed Isenberg, David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08239058

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Aves Bidco Limited This company Owns 75–100% of shares
Stickee Holdings Ltd Owns 75–100% of shares
Stickee Technology Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Other filing
26 October 2026Other filing
26 October 2026Accounts filing
26 October 2026Audit exemption subsidiary accounts31 December 2025
8 September 2026Registration of a charge

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