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ASTRAEA EUROPE INVESTMENT LIMITED

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

This company is commonly known as Astraea Europe Investment Limited. The company was founded 10 years ago and was given the registration number 08983196. The firm's registered office is in RINGWOOD. You can find them at Fore Royal, Gorley Road, Ringwood, Hampshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ASTRAEA EUROPE INVESTMENT LIMITED
Company Number:08983196
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Fore Royal, Gorley Road, Ringwood, Hampshire, BH24 3LD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Brackley Close, Bournemouth International Airport, Christchurch, United Kingdom, BH23 6SE

Director24 December 2021Active
Fore Royal, Gorley Road, Ringwood, United Kingdom, BH24 3LD

Secretary07 April 2014Active
Fore Royal, Gorley Road, Ringwood, United Kingdom, BH24 3LD

Director07 April 2014Active
Fore Royal, Gorley Road, Ringwood, United Kingdom, BH24 3LD

Director07 April 2014Active

People with Significant Control

Paola Terzi
Notified on:20 October 2021
Status:Active
Date of birth:July 1963
Nationality:Italian
Country of residence:United Kingdom
Address:4, Brackley Close, Christchurch, United Kingdom, BH23 6SE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Nicola Fanelli
Notified on:06 April 2016
Status:Active
Date of birth:August 1973
Nationality:Italian
Address:Fore Royal, Gorley Road, Ringwood, BH24 3LD
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-19Confirmation statement

Confirmation statement with updates.

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2023-08-29Accounts

Accounts with accounts type total exemption full.

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2023-06-12Capital

Capital statement capital company with date currency figure.

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2023-06-12Capital

Legacy.

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2023-06-12Insolvency

Legacy.

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2023-06-12Resolution

Resolution.

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2023-04-17Confirmation statement

Confirmation statement with no updates.

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2023-02-09Officers

Termination director company with name termination date.

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2022-09-23Accounts

Accounts with accounts type total exemption full.

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2022-04-25Confirmation statement

Confirmation statement with updates.

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2022-04-21Address

Move registers to sail company with new address.

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2022-04-20Address

Change sail address company with new address.

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2022-02-23Address

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

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2021-12-31Officers

Appoint person director company with name date.

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2021-11-19Persons with significant control

Cessation of a person with significant control.

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2021-11-19Persons with significant control

Notification of a person with significant control.

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2021-06-23Accounts

Accounts with accounts type total exemption full.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2020-07-28Accounts

Accounts with accounts type total exemption full.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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2019-06-17Officers

Termination secretary company with name termination date.

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2019-04-11Confirmation statement

Confirmation statement with no updates.

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2018-08-08Accounts

Accounts with accounts type total exemption full.

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2018-06-07Officers

Termination director company with name termination date.

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