ASTRAL GLOBAL LIMITED
03A COLDHARBOUR LANE, HAYES UB3 3EA- Active
- Private Limited Company
- Company No. 12642509
- Last Updated: 01 Mar 2024
Company Profile
ASTRAL GLOBAL LIMITED was incorporated on Wednesday, June 3, 2020 as a Private Limited Company with registered address in HAYES. ASTRAL GLOBAL LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 3 months and 18 days.
| Name | ASTRAL GLOBAL LIMITED |
|---|---|
| Company number | 12642509 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jun 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
03A COLDHARBOUR LANE HAYES UB3 3EA |
|---|---|
| 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 Jinesh Vasant Jain Nationality: Indian |
Dates: Friday, January 6, 2023 - present
ownership of shares 75 to 100 percent
|
| Franziska Seifarth Nationality: German |
Dates: Tuesday, November 1, 2022 - Friday, January 6, 2023
ownership of shares 75 to 100 percent
|
| Mr Jinesh Vasant Jain Nationality: Indian |
Dates: Saturday, March 20, 2021 - Tuesday, November 1, 2022
ownership of shares 75 to 100 percent
|
| Poonam Jain Nationality: Indian |
Dates: Wednesday, June 3, 2020 - Saturday, March 20, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Vasant Kantilal Jain Nationality: Indian |
Dates: Wednesday, June 3, 2020 - Saturday, March 20, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-174 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 01 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ASTRAL GLOBAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ASTRAL GLOBAL LIMITED | 03 Jun 2020 |