This company is commonly known as Andrastar Limited. The company was founded 16 years ago and was given the registration number 06349240. The firm's registered office is in ISLEWORTH. You can find them at Unit 126 5, Spur Road,, Isleworth, Middlesex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | ANDRASTAR LIMITED |
|---|---|---|
| Company Number | : | 06349240 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 August 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 126 5, Spur Road,, Isleworth, Middlesex, TW7 5BD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 126, Aldersgate Street, London, England, EC1A 4JQ | Corporate Secretary | 21 August 2007 | Active |
| Unit 126 5, Spur Road, Isleworth, England, TW7 5BD | Director | 27 April 2017 | Active |
| Flat 280, 16 Stubbs Drive, London, England, SE16 3EE | Director | 06 January 2014 | Active |
| 3526 Sx, Utrecht, Netherlands, | Director | 21 August 2007 | Active |
| Unit 126, 5, Spur Road,, Isleworth, England, TW7 5BD | Director | 20 August 2011 | Active |
| Novence Holdings Ltd | ||
| Notified on | : | 03 July 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 126, 5 Spur Road, Isleworth, England, TW7 5BD |
| Nature of control | : |
|
| Mr Bakhari Alexandre Jarra Diabate | ||
| Notified on | : | 19 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1993 |
| Nationality | : | French |
| Address | : | Unit 126, 5, Isleworth, TW7 5BD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-16 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-04-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-04-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-11-15 | Capital | Capital allotment shares. | Download |
| 2019-09-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-16 | Officers | Change person director company with change date. | Download |
| 2018-08-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-09-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-05-03 | Accounts | Accounts amended with accounts type total exemption small. | Download |
| 2017-05-02 | Officers | Termination director company with name termination date. | Download |
| 2017-05-02 | Officers | Appoint person director company with name date. | Download |
| 2017-04-12 | Accounts | Change account reference date company previous extended. | Download |
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