ASTRASANA UK LIMITED
3 PLACE FARM, WHEATHAMPSTEAD, ST. ALBANS AL4 8SB- Active
- Private Limited Company
- Company No. 14852288
- Last Updated: 01 Mar 2024
Company Profile
ASTRASANA UK LIMITED was incorporated on Monday, May 8, 2023 as a Private Limited Company with registered address in ST. ALBANS. ASTRASANA UK LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 1 year 4 months and 12 days.
| Name | ASTRASANA UK LIMITED |
|---|---|
| Company number | 14852288 |
| Company type | Private Limited Company |
| Incorporation date | 08 May 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 PLACE FARM WHEATHAMPSTEAD ST. ALBANS AL4 8SB |
|---|---|
| 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 Sam Benjamin Mallach Nationality: English |
Dates: Monday, May 8, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Yves Antoniazzi Nationality: Swiss |
Dates: Monday, May 8, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 05 June 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ASTRASANA UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ASTRASANA UK LIMITED | 08 May 2023 |