Astor-bannerman Management Topco Limited is a private limited company located at The Elephant Works Andoversford Link, Andoversford, Cheltenham GL54 4LB. Incorporated on 2021-01-27, this 4-year-old company is run by 6 directors.
Director Richard C., appointed on 01 August 2024. Director Mark C., appointed on 24 June 2021. Director Alexander K., appointed on 24 June 2021.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was sent on 2023-01-26 and the date for the subsequent filing is 2024-02-09. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | The Elephant Works Andoversford Link |
| Office Address2 | Andoversford |
| Town | Cheltenham |
| Post code | GL54 4LB |
| Country of origin | United Kingdom |
| Registration Number | 13162247 |
| Date of Incorporation | Wed, 27th Jan 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (282 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 9th Feb 2024 (2024-02-09) |
| Last confirmation statement dated | Thu, 26th Jan 2023 |
Position: Director
Appointed: 01 August 2024
Position: Director
Appointed: 24 June 2021
Position: Director
Appointed: 24 June 2021
Position: Director
Appointed: 24 June 2021
Position: Director
Appointed: 24 June 2021
Position: Director
Appointed: 27 January 2021
The list of PSCs who own or have control over the company is made up of 2 names. As we researched, there is Viafort Pte Ltd from 26-01 Republic Plaza, Singapore. The abovementioned PSC is classified as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is James S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Viafort Pte Ltd
9 Raffles Place, #26-01 Republic Plaza, 048619, Singapore
| Legal authority | Singaporean Law |
| Legal form | Limited Company |
| Country registered | Singapore |
| Place registered | Singapore Registrar Of Companies |
| Registration number | 201115849m |
| Notified on | 6 July 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James S.
| Notified on | 27 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
Capital declared on Wed, 12th Feb 2025: 2530746.20 GBP filed on: 6th, March 2025 |
capital | Free Download (4 pages) |
© bizstats.co.uk 2025.
Terms of Use and Privacy Policy