Menna Overview
Here’s a quick overview of ASTRA TOPCO LIMITED 👀 — a Abingdon, Oxfordshire based business that started in 2021.
ASTRA TOPCO LIMITED
- Company statusactive
- Company No13674689
- Age4 years 9 months Incorporated 12 October 2021
- Officers3
Address
Ability House, 21 Nuffield Way, Abingdon, Oxfordshire, OX14 1RL, England
ASTRA TOPCO LIMITED is an active company incorporated on 12 October 2021 and based in Abingdon, Oxfordshire, England. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 October 2024. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 25 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 03 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 11 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 24 Oct 2024
Accounts With Accounts Type Group
2 Years Ago on 16 Jul 2024
Memorandum Articles
2 Years Ago on 20 Dec 2023
Resolution
2 Years Ago on 20 Dec 2023
Resolution
2 Years Ago on 20 Dec 2023
Resolution
2 Years Ago on 20 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 18 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 12 Dec 2023
Capital Allotment Shares
2 Years Ago on 11 Dec 2023
Capital Allotment Shares
2 Years Ago on 11 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 24 Aug 2023
Capital Allotment Shares
2 Years Ago on 06 Aug 2023
Resolution
3 Years Ago on 15 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 22 Dec 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Jul 2022
Capital Allotment Shares
4 Years Ago on 19 Apr 2022
Capital Variation Of Rights Attached To Shares
4 Years Ago on 31 Jan 2022
Resolution
4 Years Ago on 25 Jan 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GANEM, Laurent Gerard | director | Sep 1958 | 12 Oct 2021 |
| HOENICH, Richard Oliver | director | Dec 1984 | 12 Oct 2021 |
| O'BYRNE, John | director | May 1983 | 17 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| G Square Capital (Gp) Iv Llp | 12 Oct 2021 |
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GANEM, Laurent Gerard, HOENICH, Richard Oliver, SMITH, Albert Edward are mutual persons.
GANEM, Laurent Gerard, HOENICH, Richard Oliver are mutual persons.
GANEM, Laurent Gerard are mutual persons.
GANEM, Laurent Gerard, HOENICH, Richard Oliver are mutual persons.
GANEM, Laurent Gerard, HOENICH, Richard Oliver are mutual persons.
GANEM, Laurent Gerard, HOENICH, Richard Oliver, SMITH, Albert Edward are mutual persons.
GANEM, Laurent Gerard, HOENICH, Richard Oliver, SMITH, Albert Edward are mutual persons.
HOENICH, Richard Oliver are mutual persons.
O'BYRNE, John are mutual persons.
O'BYRNE, John, BURNS, Sarah Joanne are mutual persons.
O'BYRNE, John, BURNS, Sarah Joanne are mutual persons.
O'BYRNE, John, BURNS, Sarah Joanne are mutual persons.
O'BYRNE, John are mutual persons.
O'BYRNE, John, BURNS, Sarah Joanne are mutual persons.
O'BYRNE, John, BURNS, Sarah Joanne are mutual persons.
O'BYRNE, John, BURNS, Sarah Joanne are mutual persons.
O'BYRNE, John, BURNS, Sarah Joanne are mutual persons.
O'BYRNE, John, BURNS, Sarah Joanne are mutual persons.
BURNS, Sarah Joanne are mutual persons.
BURNS, Sarah Joanne, O'BYRNE, John are mutual persons.
BURNS, Sarah Joanne are mutual persons.
BURNS, Sarah Joanne, O'BYRNE, John are mutual persons.
BURNS, Sarah Joanne, O'BYRNE, John are mutual persons.
BURNS, Sarah Joanne, O'BYRNE, John are mutual persons.
BURNS, Sarah Joanne are mutual persons.
BURNS, Sarah Joanne are mutual persons.
SMITH, Albert Edward are mutual persons.
SMITH, Albert Edward are mutual persons.
SMITH, Albert Edward are mutual persons.
SMITH, Albert Edward are mutual persons.
SMITH, Albert Edward are mutual persons.
SMITH, Albert Edward are mutual persons.
SMITH, Albert Edward are mutual persons.
SMITH, Albert Edward are mutual persons.
SMITH, Albert Edward are mutual persons.
SMITH, Albert Edward are mutual persons.
SMITH, Albert Edward are mutual persons.
SMITH, Albert Edward are mutual persons.
SMITH, Albert Edward are mutual persons.
SMITH, Albert Edward are mutual persons.
SMITH, Albert Edward are mutual persons.
SMITH, Albert Edward are mutual persons.
VADANEAUX, Victor Alexander are mutual persons.
VADANEAUX, Victor Alexander are mutual persons.
VADANEAUX, Victor Alexander are mutual persons.
VADANEAUX, Victor Alexander are mutual persons.
VADANEAUX, Victor Alexander are mutual persons.
VADANEAUX, Victor Alexander are mutual persons.
VADANEAUX, Victor Alexander are mutual persons.
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GANEM, Laurent Gerard, HOENICH, Richard Oliver are mutual persons.
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GANEM, Laurent Gerard, HOENICH, Richard Oliver are mutual persons.
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GANEM, Laurent Gerard, HOENICH, Richard Oliver are mutual persons.
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GANEM, Laurent Gerard, HOENICH, Richard Oliver are mutual persons.
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GANEM, Laurent Gerard, HOENICH, Richard Oliver are mutual persons.
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GANEM, Laurent Gerard, HOENICH, Richard Oliver are mutual persons.
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GANEM, Laurent Gerard, HOENICH, Richard Oliver are mutual persons.
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GANEM, Laurent Gerard, HOENICH, Richard Oliver are mutual persons.
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GANEM, Laurent Gerard, HOENICH, Richard Oliver are mutual persons.
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HOENICH, Richard Oliver are mutual persons.
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HOENICH, Richard Oliver are mutual persons.
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Here’s a quick overview of ASTRA TOPCO LIMITED 👀 — a Abingdon, Oxfordshire based business that started in 2021.