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Asteria Infrastructure Uk Ltd, CF10 1FS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ASTERIA INFRASTRUCTURE UK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Asteria Infrastructure Uk Ltd. The company was founded 4 years ago and was given the registration number 12577325. The firm's registered office is in CARDIFF. You can find them at Hugh James, Two Central Square, Cardiff, . This company's SIC code is 61100 - Wired telecommunications activities.

Company Information

Name:ASTERIA INFRASTRUCTURE UK LTD
Company Number:12577325
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61100 - Wired telecommunications activities
  • 61200 - Wireless telecommunications activities
  • 61300 - Satellite telecommunications activities
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Hugh James, Two Central Square, Cardiff, United Kingdom, CF10 1FS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 4 1st Floor Shrewsbury Flaxmill Maltings, Spring Gardens, Shrewsbury, England, SY1 2SZ

Director11 March 2022Active
Suite 4 1st Floor Shrewsbury Flaxmill Maltings, Spring Gardens, Shrewsbury, England, SY1 2SZ

Director11 March 2022Active
Hugh James, Two Central Square, Cardiff, United Kingdom, CF10 1FS

Director29 April 2020Active
Hugh James, Two Central Square, Cardiff, United Kingdom, CF10 1FS

Director29 April 2020Active

People with Significant Control

Nile Uk Service Company Limited
Notified on:11 March 2022
Status:Active
Country of residence:England
Address:Suite 4 1st Floor Shrewsbury Flaxmill Maltings, Spring Gardens, Shropshire, England, SY1 2SZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Kris Rombouts-Heylen
Notified on:29 April 2020
Status:Active
Date of birth:September 1984
Nationality:Belgian
Country of residence:United Kingdom
Address:Hugh James, Two Central Square, Cardiff, United Kingdom, CF10 1FS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Hilde Doms
Notified on:29 April 2020
Status:Active
Date of birth:December 1984
Nationality:Belgian
Country of residence:United Kingdom
Address:Hugh James, Two Central Square, Cardiff, United Kingdom, CF10 1FS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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