# Stargage Limited

## Details

- **Company number:** [05522883](https://find-and-update.company-information.service.gov.uk/company/05522883)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Jul 2005
- **Registered office:** MILLWEYE COURT, 73 SOUTHERN ROAD, THAME, OX9 2ED
- **Nature of business:** [62012](/sic/62012) Business and domestic software development
- **Corporate group:** [Tie Trustees Limited](/group/38976) (2 companies)


## Previous names

- AV Corporation Limited (until 1 Sep 2014)
- AV Promotions Limited (until 2 Sep 2011)
- Avinity Limited (until 29 Sep 2020)
- Extonare Limited (until 30 Oct 2020)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POULSON, Toby | secretary | 29 Jul 2005 | 1 Aug 2005 |
| VIG, Neil | secretary | 2 Aug 2005 | 1 Aug 2009 |
| WALKER, Paul Jonathan | director | 29 May 2013 | 22 Oct 2020 |
| POULSON, Marc Rupert | director | 29 Jul 2005 | 21 May 2024 |
| SORACE, Helen Jane | director | 21 May 2024 |  |
| BINNINGTON, Marc Andrew | director | 11 Jan 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Marc Rupert Poulson | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 30 Jul 2016 | 7 Apr 2020 |
| Tie Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 7 Apr 2020 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2024 | £378,089 | £86 | 4 |
| 31 Oct 2023 | £178,218 | £1,504 | 3 |
| 31 Aug 2019 | £3,547,131 | £1,537,787 | 24 |
| 31 Aug 2018 | £3,462,822 | £518,984 | 31 |
| 31 Aug 2017 | £3,395,461 | £690,620 | - |



## Owned by

Stargage Limited → [Tie Holdings Limited](/company/12287411) → [Tie Trustees Limited](/company/12982152)




## Directors' other companies

- [SORACE, Helen Jane](/person/6931357) - director at [Tie Trustees Limited](/company/12982152)



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