Astrad98 Ltd
- Company number
- 12347459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Dec 2019
- Nature of business
- Renting and leasing of construction and civil engineering machinery and equipment
- Corporate group
- Amch Holdings Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVENPORT, Mark | Director | 4 Dec 2019 | 10 Aug 2021 |
| SCRUTON, Colin Martin | Director | 2 May 2024 | |
| NELSON, Richard | Director | 2 May 2024 | |
| MAYLAND, Ian David | Director | 2 May 2024 | |
| PIEKARUS, Peter | Director | 10 Aug 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mark Davenport | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Dec 2019 | 10 Aug 2021 |
| Mr Peter Piekarus | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Aug 2021 | 3 May 2024 |
| Amch Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 May 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jul 2025 | £98,410 | 0 |
| 31 Jul 2024 | £98,410 | 1 |
| 31 Jul 2023 | - | 1 |
| 31 Jul 2022 | - | 1 |
| 31 Jul 2021 | £99,600 | 2 |
| 31 Jul 2020 | - | 0 |
Connections
Owned by
Astrad98 Ltd → Amch Holdings Limited
Controls
- A Mini Crane Hire Company Limited (06635816)
Directors’ other companies
- MAYLAND, Ian David - Director at A Mini Crane Hire Company Limited
- NELSON, Richard - Director at A Mini Crane Hire Company Limited