Company number 09463364
Status Active
Incorporation Date 27 February 2015
Company Type Private Limited Company
Address SUITE 5 THE OLD CHURCH, ST MATTHEWS ROAD, NORWICH, NORFOLK, ENGLAND, NR1 1SP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Director's details changed for Mr Adrian Philip Hubbard on 3 March 2017; Registration of charge 094633640003, created on 7 February 2017. The most likely internet sites of ASTRIS HOMES EAST ANGLIA LIMITED are www.astrishomeseastanglia.co.uk, and www.astris-homes-east-anglia.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Astris Homes East Anglia Limited is a Private Limited Company.
The company registration number is 09463364. Astris Homes East Anglia Limited has been working since 27 February 2015.
The present status of the company is Active. The registered address of Astris Homes East Anglia Limited is Suite 5 The Old Church St Matthews Road Norwich Norfolk England Nr1 1sp. . HUBBARD, Adrian Philip is a Director of the company. VARVEL, Christopher David is a Director of the company. The company operates in "Development of building projects".
Current Directors
Persons With Significant Control
Eastern Prospective Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
ASTRIS HOMES EAST ANGLIA LIMITED Events
08 Mar 2017
Confirmation statement made on 27 February 2017 with updates
08 Mar 2017
Director's details changed for Mr Adrian Philip Hubbard on 3 March 2017
09 Feb 2017
Registration of charge 094633640003, created on 7 February 2017
12 Jan 2017
Registration of charge 094633640002, created on 12 January 2017
05 Jan 2017
Satisfaction of charge 094633640001 in full
...
... and 2 more events
09 Mar 2016
Appointment of Mr Adrian Philip Hubbard as a director on 1 March 2016
09 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
19 Feb 2016
Previous accounting period shortened from 28 February 2016 to 31 October 2015
18 Feb 2016
Registered office address changed from Bankside 300 Peachman Way, Broadland Business Park Norwich NR7 0LB United Kingdom to Suite 5 the Old Church St Matthews Road Norwich Norfolk NR1 1SP on 18 February 2016
27 Feb 2015
Incorporation
Statement of capital on 2015-02-27
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MODEL ARTICLES ‐
Model articles adopted
7 February 2017
Charge code 0946 3364 0003
Delivered: 9 February 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property 119 pumstead road norwich norfolk t/no NK39067…
12 January 2017
Charge code 0946 3364 0002
Delivered: 12 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
18 April 2016
Charge code 0946 3364 0001
Delivered: 19 April 2016
Status: Satisfied
on 5 January 2017
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…