Astrak Group Limited. Head office in Kirkcaldy. Check Director.

Astrak Group Limited, Kirkcaldy

Astrak Group Limited is a private limited company. Located at Wheatfield Road, Dunniker Business Park, Kirkcaldy KY1 3PD, the aforementioned 10 years old business was incorporated on 2014-01-29 and is officially classified as "wholesale of other machinery and equipment" (Standard Industrial Classification: 46690).
2 directors can be found in this business: Aaron F. (appointed on 06 December 2022), Martyn P. (appointed on 04 March 2022).

About
Name: Astrak Group Limited
Number: SC468615
Incorporation date: 2014-01-29
End of financial year: 31 December


Address:	Wheatfield Road Dunniker Business Park Kirkcaldy KY1 3PD
SIC code:	46690 - Wholesale of other machinery and equipment

Company staff

People with significant control

Astrak Global Limited

4 March 2022

Address	One St Peter's Square Queen Anne Street, Manchester, M2 3DE, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	13606806
Nature of control:	75,01-100% voting rights

Renco Spv Limited

4 March 2022

Address	One St Peter's Square Queen Anne Street, Manchester, M2 3DE, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	13606831
Nature of control:	75,01-100% shares

Richard P.

6 April 2016 - 4 March 2022

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	2,310,416	2,458,427	3,711,686	8,352,825	12,135,567	12,921,680	13,930,321	18,636,285
Fixed Assets	-	1,000	261,988	463,071	888,860	799,874	865,266	885,949
Number Shares Allotted	100	-	-	-	-	-	-	-
Shareholder Funds	828,090	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	968,967	1,501,757	2,707,192	6,273,852	6,010,626	6,253,925	6,409,025	11,433,983

The deadline for Astrak Group Limited confirmation statement filing is 2024-05-10. The most recent confirmation statement was sent on 2023-04-26. The target date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up to 31 December 2022.

3 persons of significant control are indexed in the official register, 3/4 to full of voting rights. This corporate PSC can be found at Queen Anne Street, M2 3DE Manchester. Renco Spv Limited has over 3/4 of shares. This corporate PSC can be found at Queen Anne Street, M2 3DE Manchester.

Company filing

Filter filings by category:

Type		Free download
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 7th, July 2023 \| accounts	Free Download (34 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 7th, July 2023 \| accounts	Free Download (34 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 7th, July 2023 \| accounts	Free Download (52 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 7th, July 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 7th, July 2023 \| other	Free Download (1 page)
TM01	Director appointment termination date: Friday 21st April 2023 filed on: 22nd, June 2023 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 6th December 2022. filed on: 20th, December 2022 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to Friday 31st December 2021 filed on: 30th, September 2022 \| accounts	Free Download (29 pages)
MR01	Registration of charge SC4686150002, created on Thursday 19th May 2022 filed on: 27th, May 2022 \| mortgage	Free Download (23 pages)
MR01	Registration of charge SC4686150001, created on Thursday 19th May 2022 filed on: 27th, May 2022 \| mortgage	Free Download (14 pages)
MR01	Registration of charge SC4686150003, created on Thursday 19th May 2022 filed on: 27th, May 2022 \| mortgage	Free Download (24 pages)
SH01	100000.00 GBP is the capital in company's statement on Friday 18th December 2015 filed on: 29th, April 2022 \| capital	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on Wednesday 25th March 2015 filed on: 29th, April 2022 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 18th, March 2022 \| resolution	Free Download (1 page)
SH01	596000.00 GBP, 30283700.00 EUR is the capital in company's statement on Friday 4th March 2022 filed on: 18th, March 2022 \| capital	Free Download (3 pages)
AP01	New director appointment on Friday 4th March 2022. filed on: 18th, March 2022 \| officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 18th, March 2022 \| capital	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 18th, March 2022 \| incorporation	Free Download (17 pages)
SH08	Change of share class name or designation filed on: 18th, March 2022 \| capital	Free Download (2 pages)
AP01	New director appointment on Friday 4th March 2022. filed on: 18th, March 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 4th March 2022 filed on: 18th, March 2022 \| officers	Free Download (1 page)
SH08	Change of share class name or designation filed on: 18th, March 2022 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 15th, March 2022 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 15th, March 2022 \| incorporation	Free Download (13 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 24th, January 2022 \| resolution	Free Download (2 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2020 filed on: 17th, August 2021 \| accounts	Free Download (29 pages)
SH08	Change of share class name or designation filed on: 19th, January 2021 \| capital	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 15th, January 2021 \| resolution	Free Download (2 pages)
AA	Group of companies' accounts made up to Tuesday 31st December 2019 filed on: 30th, September 2020 \| accounts	Free Download (28 pages)
SH03	Own shares purchase filed on: 5th, May 2020 \| capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on Tuesday 10th March 2020596000.00 GBP filed on: 5th, May 2020 \| capital	Free Download (20 pages)
AA	Group of companies' accounts made up to Monday 31st December 2018 filed on: 27th, September 2019 \| accounts	Free Download (29 pages)
SH01	600000.00 GBP is the capital in company's statement on Thursday 27th June 2019 filed on: 16th, July 2019 \| capital	Free Download (8 pages)
SH08	Change of share class name or designation filed on: 8th, April 2019 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 8th, April 2019 \| resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 8th, April 2019 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 8th, April 2019 \| resolution	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 8th, April 2019 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 8th, April 2019 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of differing share rights or names filed on: 8th, April 2019 \| resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 8th, April 2019 \| capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 8th, April 2019 \| capital	Free Download (2 pages)
AA	Group of companies' accounts made up to Sunday 31st December 2017 filed on: 26th, October 2018 \| accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to Saturday 31st December 2016 filed on: 29th, September 2017 \| accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to Thursday 31st December 2015 filed on: 30th, September 2016 \| accounts	Free Download (26 pages)
AR01	Annual return made up to Wednesday 23rd March 2016 with full list of members filed on: 25th, March 2016 \| annual return	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 14th, January 2016 \| resolution	Free Download
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 16th, July 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 13th July 2015 with full list of members filed on: 15th, July 2015 \| annual return	Free Download (4 pages)
AR01	Annual return made up to Thursday 29th January 2015 with full list of members filed on: 26th, February 2015 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 26th February 2015 capital
AA01	Current accounting period shortened to Wednesday 31st December 2014, originally was Saturday 31st January 2015. filed on: 14th, March 2014 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 29th, January 2014 \| incorporation	Free Download (18 pages)

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