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Dato Capital United Kingdom

Astra Ventures 1 LTD

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Reports

Extended Company Report ASTRA VENTURES 1 LIMITED Extended Company Report PDF
Includes
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number 10780034
Universal Entity Code2239-4185-1858-6610
Record last updated Saturday, December 3, 2022 4:03:47 AM UTC
Official Address 1 Leavesden Park Suite 5 Hercules Way
There are 57 companies registered at this street
Postal Code WD257GS
Sector Dormant Company

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Visits

ASTRA VENTURES 1 LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 1, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Feb 28, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 11, 2021 Four appointments: 4 men Four appointments: 4 men
Registry Jun 11, 2021 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jun 11, 2021 Resignation of 6 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control, one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 6 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control, one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Jul 27, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 27, 2020 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
Registry Apr 28, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Apr 28, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 4, 2020 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Mar 3, 2020 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Mar 2, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 20, 2020 Resignation of one Director (a man) 10780... Resignation of one Director (a man) 10780...
Registry Oct 25, 2018 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Oct 25, 2018 Resignation of 4 people: one Shareholder (Above 75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 4 people: one Shareholder (Above 75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Oct 25, 2018 Three appointments: 3 men Three appointments: 3 men
Registry Sep 19, 2017 Change of registered office address Change of registered office address
Registry Aug 16, 2017 Persons with significant control Persons with significant control
Registry Aug 16, 2017 Persons with significant control 2599860... Persons with significant control 2599860...
Registry Aug 16, 2017 Persons with significant control Persons with significant control
Registry Jul 24, 2017 Change of registered office address Change of registered office address
Registry Jun 28, 2017 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jun 28, 2017 Resignation of 2 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry May 19, 2017 Two appointments: 2 men Two appointments: 2 men
Registry May 19, 2017 Two appointments: 2 men 10780... Two appointments: 2 men 10780...

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