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Stargage Limited

Adresa
Honours Building
72 - 80 Akeman Street
Tring
HP23 6AF
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
8. červen 2020
Company Register Address Millweye Court
Tring
OX9 2ED
Company No. 05522883 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. říjen 2022
Sector (SIC)46439 Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
82990 Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Avinity Limited
  • Extonare Limited
  • AV Corporation Limited
  • AV Promotions Limited
  • KYC Check
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Tie Holdings Limited Status: Active Notified: 07/04/2020 Companies House Number: 12287411 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Poulson, Marc Rupert Status: Ceased Notified: 30/07/2016 Ceased: 07/04/2020 Date of Birth: 03/1974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Binnington, Marc Andrew Thame, United Kingdom Status: Active Notified: 11/01/2022 Date of Birth: 06/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sorace, Helen Jane Thame, United Kingdom Status: Active Notified: 21/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Poulson, Marc Rupert Thame, United Kingdom Status: Ceased Notified: 29/07/2005 Ceased: 21/05/2024 Date of Birth: 03/1974 Occupation: Marketing Manager Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Avinity LTD Status: Ceased Notified: 24/08/2020 Ceased: 30/10/2020 Companies House Number: 12834467 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors