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ASTRA BUILD LIMITED

ASTRA BUILD LIMITED is an active private limited company, incorporated on 27 April 2010. The nature of the business is Development of building projects. The company's registered office is on Theobald Street, Borehamwood. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. ASTRA BUILD LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number07236397
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/04/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 1KINETIC BUSINESS CENTRE
Address Line 2THEOBALD STREET
Post TownBOREHAMWOOD
CountyHERTS
CountryENGLAND
PostcodeWD6 4PJ

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date11/05/2024
Last Made Up Date27/04/2023

Return

Next Due Date25/05/2017
Last Made Up Date27/04/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:
ASTRA BUILD LIMITED

Directors

(The company's officers)
MR MELVYN DAVIDSON
(~71 year old British national)
8 WEST VIEW GARDENS, ELSTREE, HERTS, WD6 3DD, UNITED KINGDOM
  • Current Director
  • Gives occupation as PROPERTY DEVELOPER
  • Usually resident in UNITED KINGDOM
Appointed on 13/01/2016
RAYMOND LANGFORD
(~75 year old British national)
15 HAYWOOD CLOSE, PINNER, MIDDLESEX, HA5 3LQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 27/04/2010
BEVERLEY DAVIDSON
KINETIC BUSINESS CENTRE THEOBALD STREET, BOREHAMWOOD, HERTS, WD6 4PJ, ENGLAND
  • Current Secretary
Appointed on 27/04/2010

Shareholders

(Persons of Significant Control)
Beverley Davidson
(~63 year old British national)
Kinetic Business Centre, Theobald Street, Borehamwood, Herts, WD6 4PJ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Melvyn Davidson
(~71 year old British national)
8 West View Gardens, Elstree, Herts, WD6 3DD, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Raymond Langford
(~75 year old British national)
15 Haywood Close, Pinner, Middlesex, HA5 3LQ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
ACORN BUILD COMPANY LIMITED
  • RAYMOND LANGFORD
ASTRA GAS SERVICES LIMITED
  • RAYMOND LANGFORD
  • RAYMOND LANGFORD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ASTRA BUILD LIMITED: Maps

Maps show the location of the postcode of the registered office, WD6 4PJ.

Map of ASTRA BUILD LIMITED at local scale
Map of ASTRA BUILD LIMITED at local scale
Map of ASTRA BUILD LIMITED at district scale
Map of ASTRA BUILD LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WD6 4PJ

Other companies with registered offices in WD6 4PJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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