Astropol Holding Limited. Head office in Hinndley Green Wigan. Check Director.

Astropol Holding Limited, Hinndley Green Wigan

Astropol Holding Limited is a private limited company. Previously, it was called Brabco 722 Limited (changed on 2007-12-07). Located at Unit 11 Wetheral Close, Hindley Industrial Estate, Hinndley Green Wigan WN2 4HS, the above-mentioned 17 years old enterprise was incorporated on 2007-04-19 and is officially categorised as "non-trading company" (SIC: 74990).
1 director can be found in the enterprise: Christopher W. (appointed on 28 November 2007). As for the secretaries (1 in total), we can name: Samantha W. (appointed on 28 November 2007).

About
Name: Astropol Holding Limited
Number: 06219364
Incorporation date: 2007-04-19
End of financial year: 31 December


Address:	Unit 11 Wetheral Close Hindley Industrial Estate Hinndley Green Wigan WN2 4HS
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Ace Bidco Limited

21 December 2018

Address	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
Nature of control:	25-50% voting rights 25-50% shares

Christopher W.

18 May 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	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
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
Number Shares Allotted	-	100	5	5	5	24	-	-	-	-	-	-
Shareholder Funds	67,028	167,082	208,613	334,498	479,657	459,128	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	706,584	606,524	631,215	635,231	624,212

The due date for Astropol Holding Limited confirmation statement filing is 2024-05-31. The most current confirmation statement was sent on 2023-05-17. The date for the next accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Ace Bidco Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Grange Road, West Kirby, CH48 4HA Wirral. Christopher W. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 28th, June 2023 \| accounts	Free Download (7 pages)

Type		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)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 21st, September 2022 \| accounts	Free Download (7 pages)
CH01	On Mon, 6th Sep 2021 director's details were changed filed on: 10th, May 2022 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 24th, September 2021 \| accounts	Free Download (7 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 17th, September 2019 \| resolution	Free Download (42 pages)
SH08	Change of share class name or designation filed on: 11th, January 2019 \| capital	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 11th, January 2019 \| resolution	Free Download (11 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 11th, January 2019 \| resolution	Free Download (43 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 11th, January 2019 \| resolution	Free Download (23 pages)
SH08	Change of share class name or designation filed on: 11th, January 2019 \| capital	Free Download (2 pages)
AP02	New person appointed on Fri, 21st Dec 2018 to the position of a member filed on: 7th, January 2019 \| officers	Free Download (2 pages)
AA01	Extension of current accouting period to Mon, 31st Dec 2018 filed on: 9th, November 2018 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2017 filed on: 27th, July 2018 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016 filed on: 9th, March 2017 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 17th May 2016 filed on: 19th, May 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015 filed on: 8th, March 2016 \| accounts	Free Download (7 pages)
TM01	Director's appointment terminated on Thu, 31st Dec 2015 filed on: 11th, February 2016 \| officers	Free Download (1 page)
SH08	Change of share class name or designation filed on: 18th, September 2015 \| capital	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 17th May 2015 filed on: 9th, June 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 9th Jun 2015: 100.00 GBP capital
CH03	On Mon, 23rd Mar 2015 secretary's details were changed filed on: 1st, April 2015 \| officers	Free Download (1 page)
CH01	On Mon, 23rd Mar 2015 director's details were changed filed on: 1st, April 2015 \| officers	Free Download (2 pages)
CH01	On Mon, 23rd Mar 2015 director's details were changed filed on: 1st, April 2015 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014 filed on: 9th, March 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 17th May 2014 filed on: 9th, June 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 9th Jun 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013 filed on: 13th, January 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 17th May 2013 filed on: 5th, June 2013 \| annual return	Free Download (6 pages)
CH01	On Thu, 25th Oct 2012 director's details were changed filed on: 4th, June 2013 \| officers	Free Download (2 pages)
CH03	On Thu, 25th Oct 2012 secretary's details were changed filed on: 4th, June 2013 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012 filed on: 29th, May 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 17th May 2012 filed on: 29th, May 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011 filed on: 24th, April 2012 \| accounts	Free Download (6 pages)
AP01	On Thu, 10th Nov 2011 new director was appointed. filed on: 10th, November 2011 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 17th May 2011 filed on: 14th, June 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010 filed on: 7th, March 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 17th May 2010 filed on: 8th, July 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2009 filed on: 28th, May 2010 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to Tue, 26th May 2009 with complete member list filed on: 26th, May 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2008 filed on: 19th, January 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 8th Dec 2008 with complete member list filed on: 8th, December 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Oct 2007 filed on: 1st, May 2008 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 10th, April 2008 \| resolution	Free Download (3 pages)
225	Accounting reference date shortened from 30/04/08 to 31/10/07 filed on: 18th, December 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/08 to 31/10/07 filed on: 18th, December 2007 \| accounts	Free Download (1 page)
288a	On Thu, 13th Dec 2007 New secretary appointed filed on: 13th, December 2007 \| officers	Free Download (2 pages)
288b	On Thu, 13th Dec 2007 Secretary resigned filed on: 13th, December 2007 \| officers	Free Download (1 page)
288b	On Thu, 13th Dec 2007 Director resigned filed on: 13th, December 2007 \| officers	Free Download (1 page)
288a	On Thu, 13th Dec 2007 New secretary appointed filed on: 13th, December 2007 \| officers	Free Download (2 pages)
288a	On Thu, 13th Dec 2007 New director appointed filed on: 13th, December 2007 \| officers	Free Download (3 pages)
288b	On Thu, 13th Dec 2007 Secretary resigned filed on: 13th, December 2007 \| officers	Free Download (1 page)
288a	On Thu, 13th Dec 2007 New director appointed filed on: 13th, December 2007 \| officers	Free Download (3 pages)
88(2)R	Alloted 94 shares on Wed, 28th Nov 2007. Value of each share 1 £, total number of shares: 95. filed on: 13th, December 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 94 shares on Wed, 28th Nov 2007. Value of each share 1 £, total number of shares: 95. filed on: 13th, December 2007 \| capital	Free Download (2 pages)
287	Registered office changed on 13/12/07 from: 1 dale street liverpool merseyside L2 2ET filed on: 13th, December 2007 \| address	Free Download (1 page)
287	Registered office changed on 13/12/07 from: 1 dale street liverpool merseyside L2 2ET filed on: 13th, December 2007 \| address	Free Download (1 page)
288b	On Thu, 13th Dec 2007 Director resigned filed on: 13th, December 2007 \| officers	Free Download (1 page)
CERTNM	Company name changed brabco 722 LIMITEDcertificate issued on 07/12/07 filed on: 7th, December 2007 \| change of name	Free Download (3 pages)
CERTNM	Company name changed brabco 722 LIMITEDcertificate issued on 07/12/07 filed on: 7th, December 2007 \| change of name	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 19th, April 2007 \| incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 19th, April 2007 \| incorporation	Free Download (19 pages)

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