ASTRA ONE LTD - PURLEY
| Company Profile | Company Filings |
Overview
ASTRA ONE LTD is a Private Limited Company from PURLEY UNITED KINGDOM and has the status: Active.
ASTRA ONE LTD was incorporated 7 years ago on 02/12/2016 and has the registered number: 10509243. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
ASTRA ONE LTD was incorporated 7 years ago on 02/12/2016 and has the registered number: 10509243. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
ASTRA ONE LTD - PURLEY
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
30 HIGH STREET
PURLEY
SURREY
CR8 2AA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/12/2022 | 15/12/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PILKESH SHAH | Jul 1968 | British | Director | 2016-12-02 | CURRENT |
| MR HARESH SHAH | Aug 1971 | British | Director | 2016-12-02 | CURRENT |
| VIJAY SHAH | Oct 1966 | British | Director | 2016-12-02 UNTIL 2021-05-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Astra Property Investments Ltd | 2020-09-21 | Battersea London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Haresh Shah | 2016-12-02 - 2020-09-21 | 8/1971 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Pilkesh Shah | 2016-12-02 - 2020-09-21 | 7/1968 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Vijay Shah | 2016-12-02 - 2020-09-21 | 10/1966 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ASTRA_ONE_LTD - Accounts | 2023-05-27 | 31-05-2022 | £9,001 Cash £493,242 equity |
| ASTRA_ONE_LTD - Accounts | 2022-03-01 | 31-05-2021 | £2,124 Cash £508,437 equity |
| ASTRA_ONE_LTD - Accounts | 2020-12-19 | 31-12-2019 | £17,629 Cash £475,442 equity |
| ASTRA_ONE_LTD - Accounts | 2019-10-01 | 31-12-2018 | £86,669 Cash £434,559 equity |
| ASTRA_ONE_LTD - Accounts | 2018-09-01 | 31-12-2017 | £5,596 Cash £305,154 equity |