Astor-bannerman Management Topco Limited

General information

Name:

Astor-bannerman Management Topco Ltd

Office Address:

The Elephant Works Andoversford Link Andoversford GL54 4LB Cheltenham

Number: 13162247

Incorporation date: 2021-01-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Astor-bannerman Management Topco has been operating on the market for at least three years. Started under company registration number 13162247, the company operates as a Private Limited Company. You may find the main office of this company during business times under the following location: The Elephant Works Andoversford Link Andoversford, GL54 4LB Cheltenham. This business's Standard Industrial Classification Code is 64209 and has the NACE code: Activities of other holding companies n.e.c.. Astor-bannerman Management Topco Ltd released its account information for the financial year up to Saturday 31st December 2022. The company's most recent annual confirmation statement was filed on Thursday 26th January 2023.

There is a number of five directors supervising this specific firm at the moment, including Mark C., Alexander K., Ken K. and 2 other directors have been described below who have been carrying out the directors tasks since 2021.

Company staff

Mark C.

Role: Director

Appointed: 24 June 2021

Latest update: 25 April 2024

Alexander K.

Role: Director

Appointed: 24 June 2021

Latest update: 25 April 2024

Ken K.

Role: Director

Appointed: 24 June 2021

Latest update: 25 April 2024

Robert D.

Role: Director

Appointed: 24 June 2021

Latest update: 25 April 2024

James S.

Role: Director

Appointed: 27 January 2021

Latest update: 25 April 2024

People with significant control

The companies with significant control over the firm are: Viafort Pte Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in 26-01 Republic Plaza at Raffles Place, 048619 and was registered as a PSC under the reg no 201115849m. James S. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Viafort Pte Ltd
Address: 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:
1/2 or less of voting rights
1/2 or less of shares
James S.
Notified on 27 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 February 2024
Confirmation statement last made up date 26 January 2023
Annual Accounts
Start Date For Period Covered By Report 27 January 2021
End Date For Period Covered By Report 31 December 2021
Investments Fixed Assets 2,520,000
Investments In Group Undertakings 2,520,000
Total Assets Less Current Liabilities 2,520,000

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 (AA)
filed on: 12th, September 2023
accounts
Free Download Download filing (26 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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