EDSTROM UK HOLDINGS LIMITED - AYLESBURY


Company Profile Company Filings

Overview

EDSTROM UK HOLDINGS LIMITED is a Private Limited Company from AYLESBURY ENGLAND and has the status: Active.
EDSTROM UK HOLDINGS LIMITED was incorporated 6 years ago on 11/09/2017 and has the registered number: 10955140. The accounts status is GROUP and accounts are next due on 31/12/2024.

EDSTROM UK HOLDINGS LIMITED - AYLESBURY

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/12/2022 31/12/2024

Registered Office

UNIT 1A DRAKES PARK DRAKES DRIVE
AYLESBURY
BUCKINGHAMSHIRE
HP18 9BA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/09/2023 24/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY MCDOUGLE Jun 1968 British Director 2023-05-22 CURRENT
MS HOLLY MASON Secretary 2023-05-22 CURRENT
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2017-09-11 UNTIL 2017-10-22 RESIGNED
MR SCOTT GAGE Feb 1969 American Director 2017-09-11 UNTIL 2023-09-21 RESIGNED
MR BRETT CHARLES HABSTRITT Nov 1975 American Director 2017-09-11 UNTIL 2023-09-21 RESIGNED
SCOTT GAGE British Secretary 2017-10-31 UNTIL 2023-05-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ats Corporation 2023-09-21 Cambridge   Ontario N3h 4r7 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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AVIDITY SCIENCE LIMITED AYLESBURY ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.

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