Company number 08944095
Status Active
Incorporation Date 18 March 2014
Company Type Private Limited Company
Address OLD BANK CHAMBERS, 3-5 ALEXANDRA ROAD, FARNBOROUGH, HAMPSHIRE, ENGLAND, GU14 6BU
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Cancellation of shares. Statement of capital on 8 March 2017
GBP 2
; Purchase of own shares.. The most likely internet sites of ASTRAN VENTURES LIMITED are www.astranventures.co.uk, and www.astran-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Ash Rail Station is 2.4 miles; to Blackwater Rail Station is 4.1 miles; to Bagshot Rail Station is 6.7 miles; to Bentley (Hants) Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Astran Ventures Limited is a Private Limited Company.
The company registration number is 08944095. Astran Ventures Limited has been working since 18 March 2014.
The present status of the company is Active. The registered address of Astran Ventures Limited is Old Bank Chambers 3 5 Alexandra Road Farnborough Hampshire England Gu14 6bu. . ANG, Chu Fen is a Director of the company. HOME, Giles Angus is a Director of the company. Director SAYER, Glen James has been resigned. The company operates in "Retail sale via mail order houses or via Internet".
Current Directors
Resigned Directors
Persons With Significant Control
Miss Chu Fen Ang
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Giles Angus Home
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ASTRAN VENTURES LIMITED Events
26 Mar 2017
Confirmation statement made on 18 March 2017 with updates
20 Mar 2017
Cancellation of shares. Statement of capital on 8 March 2017
20 Mar 2017
Purchase of own shares.
08 Mar 2017
Termination of appointment of Glen James Sayer as a director on 8 March 2017
06 Mar 2017
Director's details changed for Miss Chu Fen Ang on 28 February 2017
...
... and 3 more events
13 May 2015
Registered office address changed from 23 Park View Court Park View Court Woking Surrey GU22 7SE to Old Bank Chambers 3-5 Alexandra Road Farnborough Hampshire GU14 6BU on 13 May 2015
05 May 2015
Director's details changed for Miss Fen Chu Ang on 5 May 2015
03 Apr 2015
Accounts for a dormant company made up to 31 March 2015
02 Apr 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
18 Mar 2014
Incorporation
Statement of capital on 2014-03-18
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