ASTOR TRADE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Astor Trade Limited. The company was founded 5 years ago and was given the registration number 11666231. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, , London, . This company's SIC code is 46480 - Wholesale of watches and jewellery.
Company Information
| Name | : | ASTOR TRADE LIMITED |
|---|
| Company Number | : | 11666231 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 07 November 2018 |
|---|
| End of financial year | : | 30 September 2019 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 46480 - Wholesale of watches and jewellery
|
|---|
Office Address & Contact
| Registered Address | : | 85 Great Portland Street, London, W1W 7LT |
|---|
| Country Origin | : | |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 85, Great Portland Street, London, United Kingdom, W1W 7LT | Corporate Secretary | 18 February 2019 | Active |
| 85, Great Portland Street, London, United Kingdom, W1W 7LT | Director | 19 November 2018 | Active |
| 85, Great Portland Street, London, United Kingdom, W1W 7LT | Director | 16 May 2022 | Active |
| 85, Great Portland Street, London, W1W 7LT | Director | 07 November 2018 | Active |
People with Significant Control
| Papex Advances Limited |
| Notified on | : | 03 September 2020 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 85, Great Portland Street, London, United Kingdom, W1W 7LT |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
| Octave Management Limited |
| Notified on | : | 06 September 2019 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 85, Great Portland Street, London, United Kingdom, W1W 7LT |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
| Mr Keith Walters |
| Notified on | : | 18 November 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1963 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Flat 4, 1 Oakwood Avenue, Beckenham, United Kingdom, BR3 6PT |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mr Fraser Hardy |
| Notified on | : | 18 November 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1969 |
|---|
| Nationality | : | British |
|---|
| Address | : | 85, Great Portland Street, London, W1W 7LT |
|---|
| Nature of control | : | - Ownership of shares 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 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)