ASTOR-BANNERMAN (MEDICAL) LIMITED
THE ELEPHANT WORKS ANDOVERSFORD LINK, ANDOVERSFORD, CHELTENHAM GL54 4LB- Active
- Private Limited Company
- Company No. 02849299
- Last Updated: 01 Mar 2024
Company Profile
ASTOR-BANNERMAN (MEDICAL) LIMITED was incorporated on Tuesday, August 31, 1993 as a Private Limited Company with registered address in CHELTENHAM. ASTOR-BANNERMAN (MEDICAL) LIMITED has the status: Active and it's listed in the following category: Manufacture of other special-purpose machinery n.e.c.. This Private Limited Company has been operating for 31 years 2 months and 8 days.
| Name | ASTOR-BANNERMAN (MEDICAL) LIMITED |
|---|---|
| Company number | 02849299 |
| Company type | Private Limited Company |
| Incorporation date | 31 Aug 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE ELEPHANT WORKS ANDOVERSFORD LINK ANDOVERSFORD CHELTENHAM GL54 4LB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Astor-Bannerman Management Topco Limited Andoversford Link, Andoversford, GL54 4LB |
Dates: Monday, June 14, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Vistra Trust Singapore Pte Limited Raffles Place, 048616 |
Dates: Friday, May 24, 2019 - Monday, June 14, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Bruce Philip Charles Stuart-Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 14, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Rothschild & Co Bis Avenue De Messine |
Dates: Wednesday, April 6, 2016 - Friday, May 24, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 January 2017 |
| Last confirmation statement dated | 11 December 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| ASTOR-BANNERMAN (MEDICAL) LIMITED | 31 Aug 1993 |