ALLSTAR PARTNERS LTD

ALLSTAR PARTNERS LTD is an active private limited company, incorporated on 24 November 2015. The nature of the business is Information technology consultancy activities. The company's registered office is on Temple Back, Bristol. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Dormant. ALLSTAR PARTNERS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	FIRST FLOOR TEMPLEBACK
Address Line 2	10 TEMPLE BACK
Post Town	BRISTOL
Country	ENGLAND
Postcode	BS1 6FL

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	07/12/2024
Last Made Up Date	23/11/2023

Return

Next Due Date	22/12/2016
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:

ALLSTAR PARTNERS LTD

Directors

(The company's officers)

MR. MICHAEL JOHN DUDEK

(~53 year old American national)

FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED STATES

Appointed on 24/11/2015

MR ALBERT GRYCHOWSKI

(~54 year old American national)

FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED STATES

Appointed on 23/05/2018

MR PETER JOHNSON

(~48 year old American national)

FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED STATES

Appointed on 23/05/2018

VISTRA COSEC LIMITED

(British national)

FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL, UNITED KINGDOM

Current Secretary

Appointed on 12/06/2018

Shareholders

(Persons of Significant Control)

Mr Michael John Dudek

(~53 year old American national)

First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Albert Grychowski

(~54 year old American national)

First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/04/2018

Mr Peter Johnson

(~48 year old American national)

First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/04/2018

Connections

(Shared officers)

1 HEYFORD TERRACE (FREEHOLD) LIMITED

VISTRA COSEC LIMITED

10 THE GRANGE FREEHOLD LIMITED

VISTRA COSEC LIMITED

12 CHIPSTEAD ST LTD

VISTRA COSEC LIMITED

16 - 18 DENBIGH STREET LIMITED

VISTRA COSEC LIMITED

20 FOURTH AVENUE FREEHOLD LIMITED

VISTRA COSEC LIMITED

21 GLENROSA STREET FREEHOLD LIMITED

VISTRA COSEC LIMITED

232 CAMDEN ROAD (NW1) FREEHOLD LIMITED

VISTRA COSEC LIMITED

30 PERCENT CLUB IP CO. LIMITED

VISTRA COSEC LIMITED

315 WOODBOROUGH ROAD NOTTINGHAM LIMITED

VISTRA COSEC LIMITED

33-37 DE VERE GARDENS (FREEHOLD) LIMITED

VISTRA COSEC LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)