ASTRAEON LIMITED
5 SUSSEX LODGE, SUSSEX PLACE, LONDON W2 2SG- Active
- Private Limited Company
- Company No. 15014465
- Last Updated: 01 Mar 2024
Company Profile
ASTRAEON LIMITED was incorporated on Wednesday, July 19, 2023 as a Private Limited Company with registered address in LONDON. ASTRAEON LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 1 year 3 months and 27 days.
| Name | ASTRAEON LIMITED |
|---|---|
| Company number | 15014465 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jul 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 SUSSEX LODGE SUSSEX PLACE LONDON W2 2SG |
|---|---|
| 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 Jackie Pacheco Nationality: Singaporean |
Dates: Wednesday, July 19, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Thomas Westbrook Nationality: Singaporean |
Dates: Wednesday, July 19, 2023 - present
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 19 April 2025, (154 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 16 August 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ASTRAEON LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ASTRAEON LIMITED | 19 Jul 2023 |