AS INFRA HYPER UK LTD
LEVEL 3, 2 PANCRAS SQUARE, LONDON N1C 4AG- Active
- Private Limited Company
- Company No. 14063949
- Last Updated: 01 Mar 2024
Company Profile
AS INFRA HYPER UK LTD was incorporated on Friday, April 22, 2022 as a Private Limited Company with registered address in LONDON. AS INFRA HYPER UK LTD 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 2 years 10 months and 1 day.
| Name | AS INFRA HYPER UK LTD |
|---|---|
| Company number | 14063949 |
| Company type | Private Limited Company |
| Incorporation date | 22 Apr 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LEVEL 3, 2 PANCRAS SQUARE LONDON N1C 4AG |
|---|---|
| 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 |
|---|---|
| As Direct Investments Uk Ltd 2 Pancras Square, N1C 4AG |
Dates: Monday, August 7, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| As Infra Luz Holdco Uk Ltd N1C 4AG |
Dates: Friday, April 22, 2022 - Monday, August 7, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 May 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AS INFRA HYPER UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| AS INFRA HYPER UK LTD | 22 Apr 2022 |
| AS INFRA LUZ MIDCO UK LTD | 27 Jul 2023 |