ASTRA ONE LTD
30 HIGH STREET, PURLEY CR8 2AA- Active
- Private Limited Company
- Company No. 10509243
- Last Updated: 01 Mar 2024
Company Profile
ASTRA ONE LTD was incorporated on Friday, December 2, 2016 as a Private Limited Company with registered address in PURLEY. ASTRA ONE LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 7 years 11 months and 1 day.
| Name | ASTRA ONE LTD |
|---|---|
| Company number | 10509243 |
| Company type | Private Limited Company |
| Incorporation date | 02 Dec 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
30 HIGH STREET PURLEY CR8 2AA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Astra Property Investments Ltd Lavender Hill, SW11 5QL |
Dates: Monday, September 21, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Haresh Shah Nationality: British |
Dates: Friday, December 2, 2016 - Monday, September 21, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Vijay Shah Nationality: British |
Dates: Friday, December 2, 2016 - Monday, September 21, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Pilkesh Shah Nationality: British |
Dates: Friday, December 2, 2016 - Monday, September 21, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 May |
| Next annual accounts due | 31 May 2024, (-156 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 30 December 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ASTRA ONE LTD | 02 Dec 2016 |