ASTOR-BANNERMAN MANAGEMENT TOPCO LIMITED
ASTOR-BANNERMAN MANAGEMENT TOPCO LIMITED is an active private limited company, incorporated on 27 January 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Andoversford Link, Cheltenham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. ASTOR-BANNERMAN MANAGEMENT TOPCO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13162247 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/01/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE ELEPHANT WORKS ANDOVERSFORD LINK |
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Address Line 2 | ANDOVERSFORD |
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Post Town | CHELTENHAM |
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County | GLOUCESTERSHIRE |
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Country | UNITED KINGDOM |
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Postcode | GL54 4LB |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 09/02/2025 |
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Last Made Up Date | 26/01/2024 |
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Return
Next Due Date | 24/02/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
ASTOR-BANNERMAN MANAGEMENT TOPCO LIMITED
Directors
(The company's officers)
MR MARK ANTHONY COLEBROOK
(~54 year old British national)
THE ELEPHANT WORKS ANDOVERSFORD LINK, ANDOVERSFORD, CHELTENHAM, GLOUCESTERSHIRE, GL54 4LB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/06/2021
MR ROBERT XAVER DESCHLER
(~62 year old German national)
THE ELEPHANT WORKS ANDOVERSFORD LINK, ANDOVERSFORD, CHELTENHAM, GLOUCESTERSHIRE, GL54 4LB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in GERMANY
Appointed on 24/06/2021
MR ALEXANDER RUSSELL WEYLAND KWOK
(~45 year old British national)
THE ELEPHANT WORKS ANDOVERSFORD LINK, ANDOVERSFORD, CHELTENHAM, GLOUCESTERSHIRE, GL54 4LB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 24/06/2021
DR KEN DOH KWOK
(~84 year old British national)
THE ELEPHANT WORKS ANDOVERSFORD LINK, ANDOVERSFORD, CHELTENHAM, GLOUCESTERSHIRE, GL54 4LB, UNITED KINGDOM
- Current Director
- Gives occupation as DOCTOR
- Usually resident in ENGLAND
Appointed on 24/06/2021
MR JAMES BRUCE PHILIP CHARLES STUART-SMITH
(~64 year old British national)
THE ELEPHANT WORKS ANDOVERSFORD LINK, ANDOVERSFORD, CHELTENHAM, GLOUCESTERSHIRE, GL54 4LB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 27/01/2021
Shareholders
(Persons of Significant Control)
Mr James Bruce Philip Charles Stuart-Smith
(~64 year old British national)
The Elephant Works, Andoversford Link, Andoversford, Cheltenham, Gloucestershire, GL54 4LB, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 27/01/2021
Connections
(Shared officers)
- MR MARK ANTHONY COLEBROOK
- MR ALEXANDER RUSSELL WEYLAND KWOK
- DOCTOR KEN DOH KWOK
- MR ALEXANDER RUSSELL WEYLAND KWOK
AVESO LTD.
- MR MARK ANTHONY COLEBROOK
- MR JAMES BRUCE PHILIP CHARLES STUART-SMITH
- MR MARK ANTHONY COLEBROOK
- MR ALEXANDER RUSSELL WEYLAND KWOK
- DR KEN DOH KWOK
- MR JAMES BRUCE PHILIP CHARLES STUART-SMITH
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)
ASTOR-BANNERMAN MANAGEMENT TOPCO LIMITED: Maps
Maps show the location of the postcode of the registered office, GL54 4LB.
Map of ASTOR-BANNERMAN MANAGEMENT TOPCO LIMITED at local scale
Map of ASTOR-BANNERMAN MANAGEMENT TOPCO LIMITED at district scale
More Companies in GL54 4LB
Other companies with registered offices in GL54 4LB:
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)