Stratospare Limited is a private limited company registered at 2Nd Floor College House, 17 King Edwards Road,, Ruislip, HA4 7AE. Its net worth is estimated to be 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2021-11-09, this 2-year-old company is run by 2 directors.
Director Hanna D., appointed on 03 January 2024. Director Denys H., appointed on 02 August 2022.
The company is classified as "wholesale trade of motor vehicle parts and accessories" (SIC code: 45310), "agents involved in the sale of machinery, industrial equipment, ships and aircraft" (SIC: 46140), "maintenance and repair of motor vehicles" (SIC: 45200). According to Companies House database there was a change of name on 2023-10-23 and their previous name was Aviastore Ltd..
The last confirmation statement was filed on 2022-12-05 and the due date for the following filing is 2023-12-19. Likewise, the statutory accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | 2nd Floor College House |
| Office Address2 | 17 King Edwards Road, |
| Town | Ruislip, |
| Post code | HA4 7AE |
| Country of origin | United Kingdom |
| Registration Number | 13732580 |
| Date of Incorporation | Tue, 9th Nov 2021 |
| Industry | Wholesale trade of motor vehicle parts and accessories |
| Industry | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
| End of financial Year | 30th November |
| Company age | 3 years old |
| Account next due date | Sat, 31st Aug 2024 (109 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Tue, 19th Dec 2023 (2023-12-19) |
| Last confirmation statement dated | Mon, 5th Dec 2022 |
Position: Director
Appointed: 03 January 2024
Position: Director
Appointed: 02 August 2022
The register of persons with significant control who own or control the company includes 5 names. As we established, there is Hanna D. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Serhii S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Denys H., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Hanna D.
| Notified on | 3 January 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Serhii S.
| Notified on | 9 November 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Denys H.
| Notified on | 21 October 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ian D.
| Notified on | 9 November 2021 |
| Ceased on | 3 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mykhailo R.
| Notified on | 2 August 2022 |
| Ceased on | 21 October 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Aviastore | October 23, 2023 |
| Desa Air Group | August 2, 2022 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-11-30 | 2023-11-30 |
| Balance Sheet | ||
| Current Assets | 3 561 | 103 336 |
| Net Assets Liabilities | 2 633 | |
| Other | ||
| Description Principal Activities | 45 200 | |
| Creditors | 928 | 94 184 |
| Fixed Assets | 1 826 | 1 826 |
| Total Assets | 68 042 | 105 162 |
| Total Liabilities | 68 042 | 105 162 |
| Average Number Employees During Period | 2 | |
| Net Current Assets Liabilities | 2 633 | |
| Total Assets Less Current Liabilities | 2 633 | |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 2024-04-12 filed on: 13th, April 2024 |
officers | Free Download (2 pages) |
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