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ASTRAMAR SHIPPING & TRADING LIMITED

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

This company is commonly known as Astramar Shipping & Trading Limited. The company was founded 14 years ago and was given the registration number 07113818. The firm's registered office is in LONDON. You can find them at Unit 90103, 2nd Floor 6 Market Place, Fitzrovia, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ASTRAMAR SHIPPING & TRADING LIMITED
Company Number:07113818
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 December 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Unit 90103, 2nd Floor 6 Market Place, Fitzrovia, London, United Kingdom, W1W 8AF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
International House,, 36-38 Cornhill, London, United Kingdom, EC3V 3NG

Director01 December 2018Active
122-126, Tooley Street, London, United Kingdom, SE1 2TU

Director30 December 2009Active
34, South Hill Road, Gravesend, United Kingdom, DA12 1JX

Director27 November 2017Active

People with Significant Control

Valerijs Godunovs
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:Latvian
Country of residence:United Kingdom
Address:International House,, 36-38 Cornhill, London, United Kingdom, EC3V 3NG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Confirmation statement

Confirmation statement with no updates.

Download
2023-09-05Officers

Change person director company with change date.

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2023-09-05Persons with significant control

Change to a person with significant control.

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2023-08-18Address

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

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2023-06-19Accounts

Accounts with accounts type micro entity.

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2022-12-16Confirmation statement

Confirmation statement with no updates.

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2022-07-26Persons with significant control

Change to a person with significant control.

Download
2022-07-26Officers

Change person director company with change date.

Download
2022-07-26Address

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

Download
2022-06-21Accounts

Accounts with accounts type micro entity.

Download
2021-12-17Confirmation statement

Confirmation statement with updates.

Download
2021-03-11Accounts

Accounts with accounts type total exemption full.

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2020-12-15Confirmation statement

Confirmation statement with no updates.

Download
2020-10-13Persons with significant control

Change to a person with significant control.

Download
2020-10-13Officers

Change person director company with change date.

Download
2020-10-01Accounts

Accounts with accounts type total exemption full.

Download
2020-09-22Address

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

Download
2019-12-17Confirmation statement

Confirmation statement with no updates.

Download
2019-09-23Accounts

Accounts with accounts type total exemption full.

Download
2019-01-15Confirmation statement

Confirmation statement with updates.

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2019-01-15Officers

Appoint person director company with name date.

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2019-01-07Officers

Termination director company with name termination date.

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2018-10-10Accounts

Accounts with accounts type total exemption full.

Download
2017-12-04Confirmation statement

Confirmation statement with updates.

Download
2017-12-04Officers

Appoint person director company with name date.

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