ASTREA LIMITED
Overview
| Company Name | ASTREA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02504438 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASTREA LIMITED?
- Other credit granting n.e.c. (64929) / Financial and insurance activities
- Management of real estate on a fee or contract basis (68320) / Real estate activities
- Renting and leasing of trucks and other heavy vehicles (77120) / Administrative and support service activities
Where is ASTREA LIMITED located?
| Registered Office Address | Sussex House Quarry Lane PO19 8PE Chichester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASTREA LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRICECO (41) LIMITED | May 22, 1990 | May 22, 1990 |
What are the latest accounts for ASTREA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ASTREA LIMITED?
| Last Confirmation Statement Made Up To | Aug 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 20, 2025 |
| Overdue | No |
What are the latest filings for ASTREA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Sarah Edwina Green as a director on May 31, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on May 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 2 pages | MA | ||||||||||
Registration of charge 025044380019, created on Jan 19, 2024 | 31 pages | MR01 | ||||||||||
Satisfaction of charge 025044380018 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 025044380013 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 025044380014 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 025044380015 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 025044380016 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 025044380017 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on May 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on May 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of George Richard Green as a director on Feb 01, 2022 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on May 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr James Bowry as a director on May 07, 2021 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Rupert John Henry Green on Mar 18, 2021 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||||||||||
Who are the officers of ASTREA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREEN, Rupert John Henry | Secretary | Quarry Lane PO19 8PE Chichester Sussex House West Sussex United Kingdom | British | 109770810001 | ||||||
| BOWRY, James | Director | Quarry Lane PO19 8PE Chichester Sussex House England | England | British | 283217050001 | |||||
| GREEN, Patrick William | Director | Quarry Lane PO19 8PE Chichester Sussex House West Sussex England | United Kingdom | British | 3835290003 | |||||
| GREEN, Rupert John Henry | Director | Quarry Lane PO19 8PE Chichester Sussex House West Sussex United Kingdom | England | British | 109770810010 | |||||
| GREEN, Victoria Margery | Director | Quarry Lane PO19 8PE Chichester Sussex House England | England | British | 150515840001 | |||||
| MACDONALD, Michael | Secretary | 33 Dinglewood Coupland Close Whittington Hall S41 9TB Chesterfield Derbyshire | British | 76136490001 | ||||||
| WHEELER, Richard David Herbert | Secretary | Corner Cottage 7 Springfield Close Birdham PO20 7AS Chichester West Sussex | British | 37900300002 | ||||||
| GREEN, George Richard | Director | Quarry Lane PO19 8PE Chichester Sussex House West Sussex England | England | British | 4795650003 | |||||
| GREEN, Sarah Edwina | Director | Quarry Lane PO19 8PE Chichester Sussex House West Sussex United Kingdom | United Kingdom | British | 150868370002 | |||||
| MACDONALD, Michael | Director | 33 Dinglewood Coupland Close Whittington Hall S41 9TB Chesterfield Derbyshire | British | 76136490001 | ||||||
| RICE, Jeremy Christopher | Director | 99 Saltergate S40 1LD Chesterfield Derbyshire | British | 53043860001 |
Who are the persons with significant control of ASTREA LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Vertex Holdings Limited | Apr 06, 2016 | Saltergate S40 1UL Chesterfield 57 England | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0