Astropol Holding Limited is a private limited company situated at Unit 11 Wetheral Close, Hindley Industrial Estate, Hinndley Green Wigan WN2 4HS. Its net worth is valued to be around 67028 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2007-04-19, this 17-year-old company is run by 1 director and 1 secretary.
Director Christopher W., appointed on 28 November 2007.
As far as secretaries are concerned, we can name: Samantha W., appointed on 28 November 2007.
The company is categorised as "non-trading company" (SIC: 74990). According to CH records there was a change of name on 2007-12-07 and their previous name was Brabco 722 Limited.
The latest confirmation statement was filed on 2023-05-17 and the date for the subsequent filing is 2024-05-31. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Unit 11 Wetheral Close |
| Office Address2 | Hindley Industrial Estate |
| Town | Hinndley Green Wigan |
| Post code | WN2 4HS |
| Country of origin | United Kingdom |
| Registration Number | 06219364 |
| Date of Incorporation | Thu, 19th Apr 2007 |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 17 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 31st May 2024 (2024-05-31) |
| Last confirmation statement dated | Wed, 17th May 2023 |
Position: Corporate Director
Appointed: 21 December 2018
Position: Director
Appointed: 28 November 2007
Position: Secretary
Appointed: 28 November 2007
The list of persons with significant control that own or have control over the company is made up of 2 names. As we discovered, there is Ace Bidco Limited from Wirral, England. The abovementioned PSC is categorised as "a private 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. Another entity in the persons with significant control register is Christopher W. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Ace Bidco Limited
10 Grange Road, West Kirby, Wirral, CH48 4HA, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11702935 |
| Notified on | 21 December 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Christopher W.
| Notified on | 18 May 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Brabco 722 | December 7, 2007 |
| Profit & Loss | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2011-10-31 | 2012-10-31 | 2013-10-31 | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 67 028 | 167 082 | 208 613 | 334 498 | 479 657 | 459 128 | ||||||
| Balance Sheet | ||||||||||||
| Cash Bank In Hand | 869 | 4 055 | 48 167 | 124 089 | 220 159 | 195 781 | ||||||
| Cash Bank On Hand | 195 781 | 101 500 | 101 427 | 1 367 | 26 058 | 30 074 | 19 055 | |||||
| Current Assets | 6 590 | 50 800 | 48 267 | 124 189 | 220 259 | 195 881 | 101 600 | 101 527 | 1 467 | 26 158 | 30 174 | 19 155 |
| Debtors | 5 721 | 46 745 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Reserves/Capital | ||||||||||||
| Called Up Share Capital | 100 | 100 | 100 | 100 | 100 | 100 | ||||||
| Profit Loss Account Reserve | 66 928 | 166 982 | 208 513 | 334 398 | 479 557 | 459 028 | ||||||
| Shareholder Funds | 67 028 | 167 082 | 208 613 | 334 498 | 479 657 | 459 128 | ||||||
| Other | ||||||||||||
| Called Up Share Capital Not Paid | 100 | 100 | 100 | 100 | 100 | 100 | ||||||
| Creditors | 341 810 | 296 305 | 296 305 | 296 305 | 321 012 | 321 013 | 316 012 | |||||
| Investments Fixed Assets | 605 057 | 605 057 | 605 057 | 605 057 | 605 057 | 605 057 | 605 057 | 605 057 | 605 057 | 605 057 | 605 057 | 605 057 |
| Number Shares Allotted | 100 | 5 | 5 | 5 | 24 | |||||||
| Other Creditors | 296 305 | 296 305 | ||||||||||
| Other Remaining Borrowings | 341 810 | 296 305 | 296 305 | 321 012 | 321 013 | 316 012 | ||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 100 | 5 | 5 | 5 | 24 | 24 | ||||||
| Total Assets | 611 647 | 655 857 | 653 324 | 729 246 | 825 316 | 800 938 | ||||||
| Total Creditors | 544 619 | 488 775 | 444 711 | 394 748 | 345 659 | 341 810 | ||||||
| Total Liabilities | 611 647 | 655 857 | 653 324 | 729 246 | 825 316 | 800 938 | 706 657 | 706 584 | ||||
| Advances Credits Directors | 41 243 | |||||||||||
| Advances Credits Made In Period Directors | 41 243 | |||||||||||
| Investments In Group Undertakings | 605 057 | 605 057 | 605 057 | 605 057 | ||||||||
| Net Current Assets Liabilities | 101 527 | 1 467 | 26 158 | 30 174 | 19 155 | |||||||
| Total Assets Less Current Liabilities | 706 584 | 606 524 | 631 215 | 635 231 | 624 212 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 28th, June 2023 |
accounts | Free Download (7 pages) |
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