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ASTRIZA UK LTD

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

This company is commonly known as Astriza Uk Ltd. The company was founded 10 years ago and was given the registration number 08915202. The firm's registered office is in CROYDON. You can find them at Unit 5 Progress Industrial Park, Progress Way, Croydon, Surrey. This company's SIC code is 46460 - Wholesale of pharmaceutical goods.

Company Information

Name:ASTRIZA UK LTD
Company Number:08915202
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2014
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46460 - Wholesale of pharmaceutical goods

Office Address & Contact

Registered Address:Unit 5 Progress Industrial Park, Progress Way, Croydon, Surrey, England, CR0 4XD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kilmington, Church Road, Woldingham, Caterham, England, CR3 7JG

Director17 November 2016Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director27 February 2014Active
98, Gravel Hill, Croydon, England, CR0 5BE

Director27 February 2014Active

People with Significant Control

Mr Rajendra Manubhai Patel
Notified on:28 March 2019
Status:Active
Date of birth:September 1954
Nationality:British
Country of residence:England
Address:Hangar 3, Kings Mill Lane, Redhill, England, RH1 5JY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nileshkumar Indubhai Patel
Notified on:20 February 2017
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:England
Address:Hangar 3, Kings Mill Lane, Redhill, England, RH1 5JY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • 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 (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
2024-03-08Confirmation statement

Confirmation statement with no updates.

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2023-09-15Accounts

Accounts with accounts type micro entity.

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2023-03-05Confirmation statement

Confirmation statement with no updates.

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2022-12-08Accounts

Accounts with accounts type micro entity.

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2022-04-06Confirmation statement

Confirmation statement with no updates.

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2022-04-04Persons with significant control

Notification of a person with significant control.

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2022-03-18Confirmation statement

Second filing of confirmation statement with made up date.

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2022-03-18Confirmation statement

Second filing of confirmation statement with made up date.

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2022-03-10Address

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

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2022-02-15Address

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

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2021-11-04Persons with significant control

Change to a person with significant control.

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2021-07-22Accounts

Accounts with accounts type micro entity.

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2021-06-30Officers

Change person director company with change date.

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2021-03-21Confirmation statement

Confirmation statement with no updates.

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2020-10-28Accounts

Accounts with accounts type micro entity.

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2020-03-08Confirmation statement

Confirmation statement with updates.

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2019-10-13Accounts

Accounts with accounts type micro entity.

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2019-04-11Capital

Capital variation of rights attached to shares.

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2019-04-11Capital

Capital name of class of shares.

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2019-04-09Resolution

Resolution.

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2019-03-12Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Accounts with accounts type micro entity.

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2018-02-28Confirmation statement

Confirmation statement with updates.

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2017-09-02Accounts

Accounts with accounts type micro entity.

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2017-03-09Confirmation statement

Confirmation statement with updates.

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