Company number 02785769
Status Active
Incorporation Date 2 February 1993
Company Type Private Limited Company
Address 693 HOLLOWAY ROAD, LONDON, N19 5SE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 31 January 2017 with updates; Amended total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ASTRONBERG INVESTMENTS LTD are www.astronberginvestments.co.uk, and www.astronberg-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. Astronberg Investments Ltd is a Private Limited Company.
The company registration number is 02785769. Astronberg Investments Ltd has been working since 02 February 1993.
The present status of the company is Active. The registered address of Astronberg Investments Ltd is 693 Holloway Road London N19 5se. . KHAN, Amar Raza is a Secretary of the company. MAHMOOD, Arshad is a Director of the company. Nominee Secretary AL OCEAN LTD. has been resigned. Secretary ASTRONBERG GROUP LIMITED has been resigned. Secretary KHAN, Shazia has been resigned. Director MUIR, Jason Jeffrey has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
AL OCEAN LTD.
Resigned: 31 January 1994
Appointed Date: 02 February 1993
Secretary
ASTRONBERG GROUP LIMITED
Resigned: 28 April 1995
Secretary
KHAN, Shazia
Resigned: 26 August 2008
Appointed Date: 28 April 1995
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 31 January 1994
Appointed Date: 02 February 1993
Persons With Significant Control
Mr Amar Raza Khan
Notified on: 31 January 2017
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ASTRONBERG INVESTMENTS LTD Events
28 Apr 2017
Total exemption small company accounts made up to 31 July 2016
10 Feb 2017
Confirmation statement made on 31 January 2017 with updates
25 Jul 2016
Amended total exemption small company accounts made up to 31 July 2015
14 Apr 2016
Total exemption small company accounts made up to 31 July 2015
17 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
...
... and 58 more events
09 Sep 1993
Registered office changed on 09/09/93 from: 152 city road london EC1V 2NX
28 Jun 1993
Accounting reference date notified as 31/07
11 Feb 1993
Ad 02/02/93--------- £ si 998@1=998 £ ic 2/1000
02 Feb 1993
Incorporation
3 December 2014
Charge code 0278 5769 0005
Delivered: 27 March 2015
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: L/H at basement flat 1, 64 sutherland avenue london…
20 February 2008
Deed of charge
Delivered: 29 February 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 4 alder grove london fixed charge over all rental income…
2 October 2007
Legal charge
Delivered: 21 February 2008
Status: Satisfied
on 11 November 2015
Persons entitled: Bank of Scotland PLC
Description: 263 high road willesden green london, fixed charge all…
2 October 2006
Legal charge
Delivered: 4 October 2006
Status: Satisfied
on 11 November 2015
Persons entitled: Paragon Mortgages Limited
Description: Second floor flat 30 stanlake road shepherds bush london…
27 September 2006
Legal charge
Delivered: 4 October 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Basement flat 1 64 sutherland avenue london. The rental…