ASTRAEA TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
ASTRAEA TOPCO LIMITED
COMPANY NUMBER
13075056
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
10/12/2020
(3 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/12/2023
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MARCH
PE15 0BL
c/o Pcml Group
Units 1-15 Longhill Road
March
PE15 0BL
PE15 0BL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GENERAL PARTNER TCP GENERAL PARTNER LTD | N/A | N/A |
| ASTRAEA TOPCO LIMITED | Active - Accounts Filed | View Report |
| ASTRAEA BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Accounts filed |
| 16/02/2024 | New Board Member Mark James Buttler (917869761) Appointed |
| 12/02/2024 | Michael Paul Brown (915544912) has left the board |
Credit Risk Overview
Want to learn more about ASTRAEA TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASTRAEA TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASTRAEA TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/12/2021 - Present (2 years and 11 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 17 Past: 21 |
View Report |
|
12/12/2022 - Present (1 years and 11 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
21/11/2023 - Present (1years) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
02/02/2024 - Present (9 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
10/12/2020 - Present (3 years and 11 months) Born in Nov 1979 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GENERAL PARTNER TCP GENERAL PARTNER LTD | N/A | N/A |
| ASTRAEA TOPCO LIMITED | Active - Accounts Filed | View Report |
| ASTRAEA BIDCO LIMITED | Active - Accounts Filed | View Report |
| PCML HOLDINGS LIMITED | Non-Trading | View Report |
| PCML OXFORD LIMITED | Non-Trading | View Report |
| PCML CAMBRIDGE LIMITED | Non-Trading | View Report |
| PRECISE COMPONENT MANUFACTURE LIMITED | Active - Accounts Filed | View Report |
| IONIC ENGINEERING LIMITED | Non-Trading | View Report |
| TEVERSHAM PRECISION ENGINEERING LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Accounts filed |
| 16/02/2024 | New Board Member Mark James Buttler (917869761) Appointed |
| 12/02/2024 | Michael Paul Brown (915544912) has left the board |
| 22/01/2024 | New Confirmation Statement filed |
| 24/11/2023 | New Board Member Matthew Hallam (928402909) Appointed |
| 04/10/2023 | New Board Member Bernard Scanlan (926271899) Appointed |
| 07/07/2023 | New Accounts filed |
| 25/01/2023 | New Confirmation Statement filed |
| 15/11/2022 | Nadine Sarah Bishop (928046419) has left the board |
| 21/06/2022 | New Accounts filed |
| 26/12/2021 | New Confirmation Statement filed |
| 24/12/2021 | New Board Member Duncan Stanford Cooper (907066391) Appointed |
| 10/05/2021 | Change in Reg. Office |
| 10/05/2021 | New Board Member Nadine Sarah Bishop (928046419) Appointed |
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