Astraea Bidco Limited is a private limited company that can be found at C/O Pcml Group Units 1-15 Fenland Business Centre, Longhill Road, March PE15 0BL. Incorporated on 2020-12-10, this 3-year-old company is run by 3 directors.
Director Matthew H., appointed on 21 November 2023. Director Bernard S., appointed on 12 December 2022. Director Duncan C., appointed on 21 December 2021.
The company is classified as "activities of head offices" (Standard Industrial Classification code: 70100).
The last confirmation statement was filed on 2022-12-09 and the date for the subsequent filing is 2023-12-23. Furthermore, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | C/o Pcml Group Units 1-15 Fenland Business Centre |
| Office Address2 | Longhill Road |
| Town | March |
| Post code | PE15 0BL |
| Country of origin | United Kingdom |
| Registration Number | 13075708 |
| Date of Incorporation | Thu, 10th Dec 2020 |
| Industry | Activities of head offices |
| End of financial Year | 30th September |
| Company age | 4 years old |
| Account next due date | Sun, 30th Jun 2024 (65 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sat, 23rd Dec 2023 (2023-12-23) |
| Last confirmation statement dated | Fri, 9th Dec 2022 |
Position: Director
Appointed: 21 November 2023
Position: Director
Appointed: 12 December 2022
Position: Director
Appointed: 21 December 2021
The register of persons with significant control who own or control the company consists of 1 name. As we found, there is Astraea Topco Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Astraea Topco Limited
C/O Total Capital Partners Llp 33 Cavendish Square, London, W1G 0PW, United Kingdom
| Legal authority | English Law |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13075056 |
| Notified on | 10 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||
| Debtors | 11 233 502 | 10 792 502 |
| Net Assets Liabilities | -771 768 | -2 620 319 |
| Other | ||
| Amounts Owed By Related Parties | 11 233 502 | 10 792 502 |
| Amounts Owed To Group Undertakings | 3 798 872 | 4 336 968 |
| Average Number Employees During Period | 2 | 2 |
| Creditors | 14 111 234 | 14 288 974 |
| Investments Fixed Assets | 6 865 542 | 6 865 542 |
| Investments In Group Undertakings Participating Interests | 6 865 542 | 6 865 542 |
| Net Current Assets Liabilities | 6 473 924 | 4 803 113 |
| Other Creditors | 14 111 234 | 14 288 974 |
| Total Assets Less Current Liabilities | 13 339 466 | 11 668 655 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: Friday 2nd February 2024 filed on: 8th, February 2024 |
officers | Free Download (1 page) |
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