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ASTRA CAPITA REAL ESTATE LIMITED

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

This company is commonly known as Astra Capita Real Estate Limited. The company was founded 10 years ago and was given the registration number 09092359. The firm's registered office is in LIVERPOOL. You can find them at C/o Embrk Ltd, Spaces Liverpool Ropewalks, Tea Factory, 82 Wood Street, Liverpool, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ASTRA CAPITA REAL ESTATE LIMITED
Company Number:09092359
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:19 June 2014
End of financial year:30 June 2018
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o Embrk Ltd, Spaces Liverpool Ropewalks, Tea Factory, 82 Wood Street, Liverpool, England, L1 4DQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Embrk Ltd, Spaces Liverpool Ropewalks, Tea Factory, 82 Wood Street, Liverpool, England, L1 4DQ

Director13 September 2019Active
Suite 4102, Queens Dock Commercial Centre, Norfolk Street, Liverpool, England, L1 0BG

Director19 June 2014Active
209, Great Howard Street, Liverpool, United Kingdom, L5 9ZH

Director19 June 2014Active

People with Significant Control

Mr Charalabos Tiramou
Notified on:14 September 2019
Status:Active
Date of birth:December 1992
Nationality:British
Country of residence:England
Address:C/O Embrk Ltd, Spaces Liverpool Ropewalks, Tea Factory, 82 Wood Street, Liverpool, England, L1 4DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stephen Michael Broad
Notified on:19 June 2019
Status:Active
Date of birth:April 1993
Nationality:British
Country of residence:England
Address:C/O Embrk Ltd, Spaces Liverpool Ropewalks, Tea Factory, 82 Wood Street, Liverpool, England, L1 4DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Charalambos Stavros Tirimou
Notified on:06 April 2016
Status:Active
Date of birth:December 1992
Nationality:British
Country of residence:England
Address:209, Great Howard Street, Liverpool, England, L5 9ZH
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-01-12Gazette

Gazette dissolved compulsory.

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2020-10-27Gazette

Gazette notice compulsory.

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2019-09-26Confirmation statement

Confirmation statement with no updates.

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2019-09-24Persons with significant control

Notification of a person with significant control.

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2019-09-24Persons with significant control

Cessation of a person with significant control.

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2019-09-24Officers

Termination director company with name termination date.

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2019-09-24Officers

Appoint person director company with name date.

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2019-06-19Resolution

Resolution.

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2019-06-19Confirmation statement

Confirmation statement with updates.

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2019-06-19Officers

Termination director company with name termination date.

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2019-06-19Persons with significant control

Cessation of a person with significant control.

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2019-06-19Persons with significant control

Notification of a person with significant control.

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2018-11-19Accounts

Accounts with accounts type total exemption full.

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2018-08-14Confirmation statement

Confirmation statement with no updates.

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2018-05-18Accounts

Accounts with accounts type total exemption full.

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2018-03-27Address

Change registered office address company with date old address new address.

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2018-03-27Officers

Change person director company with change date.

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2018-02-20Confirmation statement

Confirmation statement with updates.

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2018-02-20Restoration

Administrative restoration company.

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2018-01-09Gazette

Gazette dissolved compulsory.

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2017-10-24Gazette

Gazette notice compulsory.

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2017-03-31Accounts

Accounts with accounts type micro entity.

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2017-01-19Address

Change registered office address company with date old address new address.

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2016-08-02Confirmation statement

Confirmation statement with updates.

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2016-07-28Annual return

Annual return company with made up date full list shareholders.

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