ASTRA MIDLANDS LIMITED
37 GORDON ROAD, WEST BRIDGFORD, NOTTINGHAM NG2 5LQ- Active
- Private Limited Company
- Company No. 07423576
- Last Updated: 01 Mar 2024
Company Profile
ASTRA MIDLANDS LIMITED was incorporated on Friday, October 29, 2010 as a Private Limited Company with registered address in NOTTINGHAM. ASTRA MIDLANDS LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 13 years 11 months and 23 days.
| Name | ASTRA MIDLANDS LIMITED |
|---|---|
| Company number | 07423576 |
| Company type | Private Limited Company |
| Incorporation date | 29 Oct 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
37 GORDON ROAD WEST BRIDGFORD NOTTINGHAM NG2 5LQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Syed Imran Ali Shah Nationality: British |
Dates: Wednesday, December 20, 2023 - present
ownership of shares 75 to 100 percent
|
| Mr Mohammed Rafiq Asghar Nationality: British |
Dates: Monday, December 18, 2023 - Wednesday, December 20, 2023
ownership of shares 75 to 100 percent
|
| Mr Asghar Mohammed Rafiq Nationality: British |
Dates: Tuesday, December 5, 2023 - Monday, December 18, 2023
ownership of shares 75 to 100 percent
|
| Mr Umran Sadiq Nationality: British |
Dates: Tuesday, December 5, 2023 - Tuesday, December 5, 2023
ownership of shares 75 to 100 percent
|
| Mr Mohammed Rafiq Asghar Nationality: British |
Dates: Tuesday, August 1, 2023 - Monday, December 4, 2023
ownership of shares 75 to 100 percent
|
| Mr Umran Sadiq Nationality: British |
Dates: Friday, May 5, 2023 - Tuesday, August 1, 2023
ownership of shares 75 to 100 percent
|
| Mr Tobias Paul Tariq Mughal Nationality: British |
Dates: Monday, June 14, 2021 - Friday, May 5, 2023
ownership of shares 75 to 100 percent
|
| Mr Syed Zia Hussain Shah Nationality: British |
Dates: Monday, March 1, 2021 - Friday, June 4, 2021
ownership of shares 50 to 75 percent
|
| Mr Fanis Theoklitos Nationality: Greek |
Dates: Monday, July 6, 2020 - Friday, July 2, 2021
ownership of shares 25 to 50 percent
|
| Mr Nicholas Johnson Wilcox Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 2, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-82 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 21 November 2016 |
| Last confirmation statement dated | 24 October 2015 |
Mortgages
No mortgages have been registered against ASTRA MIDLANDS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ASTRA MIDLANDS LIMITED | 29 Oct 2010 |
| ASTRA CAR HIRE LIMITED | 09 Dec 2013 |