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ASTRECA INTERNATIONAL LIMITED

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

This company is commonly known as Astreca International Limited. The company was founded 4 years ago and was given the registration number 12377052. The firm's registered office is in MAIDSTONE. You can find them at 71 Union Street, , Maidstone, Kent. This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:ASTRECA INTERNATIONAL LIMITED
Company Number:12377052
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 2019
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 68100 - Buying and selling of own real estate
  • 87300 - Residential care activities for the elderly and disabled

Office Address & Contact

Registered Address:71 Union Street, Maidstone, Kent, England, ME14 1ED
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
78, Giffords Cross Road, Corringham, Stanford-Le-Hope, England, SS17 7QQ

Director24 December 2019Active
78, Giffords Cross Road, Corringham, Stanford-Le-Hope, England, SS17 7QQ

Director24 December 2019Active
78, Giffords Cross Road, Corringham, Stanford-Le-Hope, England, SS17 7QQ

Director24 December 2019Active
78, Giffords Cross Road, Corringham, Stanford-Le-Hope, England, SS17 7QQ

Director24 December 2019Active
78, Giffords Cross Road, Corringham, Stanford-Le-Hope, England, SS17 7QQ

Director24 December 2019Active
71, Union Street, Maidstone, England, ME14 1ED

Director24 December 2019Active

People with Significant Control

Mr Mayurkumar Jadeja
Notified on:24 December 2019
Status:Active
Date of birth:April 1978
Nationality:Indian
Country of residence:England
Address:78, Giffords Cross Road, Stanford-Le-Hope, England, SS17 7QQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Dhiren Pancholi
Notified on:24 December 2019
Status:Active
Date of birth:October 1978
Nationality:British
Country of residence:England
Address:78, Giffords Cross Road, Stanford-Le-Hope, England, SS17 7QQ
Nature of control:
  • Right to appoint and remove directors

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 (7 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
2024-03-18Accounts

Accounts with accounts type micro entity.

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2024-03-13Gazette

Gazette filings brought up to date.

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2024-03-12Gazette

Gazette notice compulsory.

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2024-03-11Confirmation statement

Confirmation statement with updates.

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2024-02-05Persons with significant control

Change to a person with significant control.

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2024-02-05Officers

Change person director company with change date.

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2024-02-05Officers

Change person director company with change date.

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2024-02-05Address

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

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2023-12-29Persons with significant control

Cessation of a person with significant control.

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2023-12-29Address

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

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2023-07-05Accounts

Accounts with accounts type micro entity.

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2023-02-14Confirmation statement

Confirmation statement with no updates.

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2022-05-18Accounts

Accounts with accounts type micro entity.

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2022-01-03Confirmation statement

Confirmation statement with no updates.

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2022-01-03Officers

Change person director company with change date.

Download
2022-01-03Officers

Change person director company with change date.

Download
2022-01-03Persons with significant control

Change to a person with significant control.

Download
2022-01-01Gazette

Gazette filings brought up to date.

Download
2021-12-31Accounts

Accounts with accounts type dormant.

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2021-11-23Gazette

Gazette notice compulsory.

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2021-02-26Confirmation statement

Confirmation statement with updates.

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2020-11-08Officers

Termination director company with name termination date.

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2020-10-30Address

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

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2019-12-24Incorporation

Incorporation company.

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