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ASTRASANA UK LIMITED

ASTRASANA UK LIMITED is an active private limited company, incorporated on 8 May 2023. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Place Farm, St. Albans. The company's next accounts are due on 30 September 2024, and fall under the accounts category: No Accounts Filed. ASTRASANA UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14852288
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/05/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 13 PLACE FARM
Address Line 2WHEATHAMPSTEAD
Post TownST. ALBANS
CountryENGLAND
PostcodeAL4 8SB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date30/11/2024
Last Made Up Date16/11/2023

Return

Next Due Date05/06/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
ASTRASANA UK LIMITED

Directors

(The company's officers)
MR SAM BENJAMIN MALLACH
(~42 year old English national)
3 PLACE FARM, WHEATHAMPSTEAD, ST. ALBANS, AL4 8SB, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 08/05/2023

Shareholders

(Persons of Significant Control)
Mr Sam Benjamin Mallach
(~42 year old English national)
3, Place Farm, Wheathampstead, St. Albans, AL4 8SB, England
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 08/05/2023
Mr Yves Antoniazzi
(~34 year old Swiss national)
3, Place Farm, Wheathampstead, St. Albans, AL4 8SB, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 08/05/2023

Connections

(Shared officers)
  • MR SAM BENJAMIN MALLACH
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)

ASTRASANA UK LIMITED: Maps

Maps show the location of the postcode of the registered office, AL4 8SB.

Map of ASTRASANA UK LIMITED at local scale
Map of ASTRASANA UK LIMITED at local scale
Map of ASTRASANA UK LIMITED at district scale
Map of ASTRASANA UK 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 AL4 8SB

Other companies with registered offices in AL4 8SB:

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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