Introduction
Watch Company
A
ASTRAK EBT LIMITED
ASTRAK EBT LIMITED is an active company incorporated on 19 April 2024 with the registered office located in Manchester. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. ASTRAK EBT LIMITED was registered 1 year ago.(SIC: 99999)
Status
active
Active since 1 years ago
Company No
15660680
LTD Company
Age
1 Years
Incorporated 19 April 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 13 November 2025 (4 months ago)
Period: 19 April 2024 - 31 December 2024(9 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 April 2025 (11 months ago)
Submitted on 28 April 2025 (11 months ago)
Next Due
Due by 2 May 2026
For period ending 18 April 2026
Previous Company Names
AGHOCO 2299 LIMITED
From: 19 April 2024To: 3 May 2024
Address
One St Peter's Square Manchester, M2 3DE,
7 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Director Left
May 24
Termination Director Company With Name T...
Owner Exit
May 24
Cessation Of A Person With Significant C...
Director Left
May 24
Termination Director Company With Name T...
Director Left
May 24
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
FALLS, Aaron Peter
ActiveManchesterM2 3DE
Born May 1979
Director
Appointed 03 May 2024
FALLS, Aaron Peter
ManchesterM2 3DE
Born May 1979
Director
03 May 2024
Active
MOSS, Adam Matthew
ActiveManchesterM2 3DE
Born August 1990
Director
Appointed 03 May 2024
MOSS, Adam Matthew
ManchesterM2 3DE
Born August 1990
Director
03 May 2024
Active
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
Appointed 19 Apr 2024
Resigned 03 May 2024
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
19 Apr 2024
Resigned 03 May 2024
Resigned
HART, Roger
ResignedManchesterM2 3DE
Born January 1971
Director
Appointed 19 Apr 2024
Resigned 03 May 2024
HART, Roger
ManchesterM2 3DE
Born January 1971
Director
19 Apr 2024
Resigned 03 May 2024
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 19 Apr 2024
Resigned 03 May 2024
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
19 Apr 2024
Resigned 03 May 2024
Resigned
INHOCO FORMATIONS LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 19 Apr 2024
Resigned 03 May 2024
INHOCO FORMATIONS LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
19 Apr 2024
Resigned 03 May 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Renco Topco Limited
ActiveManchesterM2 3DE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 May 2024
Renco Topco Limited
ManchesterM2 3DE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 May 2024
Active
60 Chiswell Street, LondonEC1Y 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Apr 2024
Ceased 08 May 2024
Inhoco Formations Limited
60 Chiswell Street, LondonEC1Y 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Apr 2024
Ceased 08 May 2024
Ceased
Filing History
16
Description
Type
Date Filed
Document
14 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 May 2024
14 May 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 May 2024
14 May 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 May 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 May 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 May 2024