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ASTRAO LIMITED

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

This company is commonly known as Astrao Limited. The company was founded 13 years ago and was given the registration number 07386333. The firm's registered office is in MALVERN. You can find them at 28a Avenue Road, , Malvern, Worcestershire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ASTRAO LIMITED
Company Number:07386333
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2010
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:28a Avenue Road, Malvern, Worcestershire, WR14 3BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Queens Road, Malvern, United Kingdom, WR14 1RG

Secretary23 September 2010Active
8, Malton Close, Malvern, England, WR14 1LY

Director23 September 2010Active
8, Malton Close, Malvern, United Kingdom, WR14 1JY

Director23 September 2010Active
17, Queens Road, Malvern, United Kingdom, WR14 1RG

Director23 September 2010Active
17, Queens Road, Malvern, United Kingdom, WR14 1RG

Director23 September 2010Active

People with Significant Control

Ms. Zoe Millis
Notified on:04 April 2021
Status:Active
Date of birth:May 1979
Nationality:British
Address:28a, Avenue Road, Malvern, WR14 3BG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Valarie Holland
Notified on:01 July 2016
Status:Active
Date of birth:July 1950
Nationality:British
Address:28a, Avenue Road, Malvern, WR14 3BG
Nature of control:
  • Significant influence or control
Mr Alexander Holland
Notified on:01 July 2016
Status:Active
Date of birth:August 1951
Nationality:British
Address:28a, Avenue Road, Malvern, WR14 3BG
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 (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
2023-12-22Accounts

Accounts with accounts type micro entity.

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2023-10-06Confirmation statement

Confirmation statement with no updates.

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2023-10-06Officers

Change person director company with change date.

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2023-10-06Officers

Change person director company with change date.

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2023-01-05Accounts

Accounts with accounts type micro entity.

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2022-11-29Officers

Termination director company with name termination date.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2022-01-05Accounts

Accounts with accounts type micro entity.

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2021-10-07Confirmation statement

Confirmation statement with updates.

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2021-10-07Persons with significant control

Change to a person with significant control.

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2021-10-06Persons with significant control

Notification of a person with significant control.

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2021-01-06Accounts

Accounts with accounts type micro entity.

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2020-10-07Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type micro entity.

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2019-10-07Confirmation statement

Confirmation statement with updates.

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2019-07-26Capital

Capital alter shares subdivision.

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2019-01-03Accounts

Accounts with accounts type micro entity.

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2018-10-08Confirmation statement

Confirmation statement with no updates.

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2018-01-05Accounts

Accounts with accounts type micro entity.

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2017-10-06Confirmation statement

Confirmation statement with no updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-11-23Confirmation statement

Confirmation statement with updates.

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2016-08-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-08-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-01-04Accounts

Accounts with accounts type total exemption small.

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