ASTRAK GLOBAL LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
ASTRAK GLOBAL LIMITED is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
ASTRAK GLOBAL LIMITED was incorporated 2 years ago on 07/09/2021 and has the registered number: 13606806. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ASTRAK GLOBAL LIMITED was incorporated 2 years ago on 07/09/2021 and has the registered number: 13606806. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
ASTRAK GLOBAL LIMITED - MANCHESTER
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ONE ST PETER'S SQUARE
MANCHESTER
M2 3DE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
RENCO BIDCO LIMITED (until 20/10/2023)
RENCO BIDCO LIMITED (until 20/10/2023)
AGHOCO 2113 LIMITED (until 09/12/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/12/2023 | 28/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STUART ROBINSON | May 1974 | British | Director | 2022-02-09 | CURRENT |
| MR ADAM MATTHEW MOSS | Aug 1990 | British | Director | 2022-02-09 | CURRENT |
| MR MARTYN ROBERT POINTER | May 1965 | British | Director | 2022-03-04 | CURRENT |
| AARON PETER FALLS | May 1979 | British | Director | 2022-12-06 | CURRENT |
| A G SECRETARIAL LIMITED | Corporate Director | 2021-09-07 UNTIL 2021-12-08 | RESIGNED | ||
| A G SECRETARIAL LIMITED | Corporate Secretary | 2021-09-07 UNTIL 2021-12-08 | RESIGNED | ||
| MR JAMES POLLOCK | Dec 1973 | British | Director | 2022-03-04 UNTIL 2023-04-21 | RESIGNED |
| MR ROGER HART | Jan 1971 | British | Director | 2021-09-07 UNTIL 2021-12-08 | RESIGNED |
| MR RICHARD JAMES BOOTH | Sep 1980 | British | Director | 2021-12-08 UNTIL 2022-03-04 | RESIGNED |
| INHOCO FORMATIONS LIMITED | Corporate Director | 2021-09-07 UNTIL 2021-12-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Renco Midco 2 Limited | 2021-12-14 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Inhoco Formations Limited | 2021-09-07 - 2021-12-14 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - RENCO BIDCO LIMITED | 2023-05-17 | 03-03-2022 | £1 Cash £1 equity |