ASTRA ALPHA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameASTRA ALPHA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16071682
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ASTRA ALPHA LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ASTRA ALPHA LIMITED located?

    Registered Office Address
    114 Hamlet Court Road
    SS0 7LP Westcliff On Sea
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASTRA ALPHA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 11, 2026

    What is the status of the latest confirmation statement for ASTRA ALPHA LIMITED?

    Last Confirmation Statement Made Up ToNov 10, 2026
    Next Confirmation Statement DueNov 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 10, 2025
    OverdueNo

    What are the latest filings for ASTRA ALPHA LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 10, 2025 with updates

    5 pagesCS01

    Notification of Andrew Charles Palmer as a person with significant control on Jan 17, 2025

    2 pagesPSC01

    Statement of capital following an allotment of shares on Jan 17, 2025

    • Capital: GBP 5
    3 pagesSH01

    Termination of appointment of Wei Shao as a director on Jan 17, 2025

    1 pagesTM01

    Cessation of Wei Shao as a person with significant control on Jan 17, 2025

    1 pagesPSC07

    Appointment of Mr Andrew Charles Palmer as a director on Jan 17, 2025

    2 pagesAP01

    Change of details for Ms Wei Shao as a person with significant control on Jan 17, 2025

    2 pagesPSC04

    Director's details changed for Ms Wei Shao on Jan 17, 2025

    2 pagesCH01

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2024

    Statement of capital on Nov 11, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of ASTRA ALPHA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PALMER, Andrew Charles, Dr
    Hamlet Court Road
    SS0 7LP Westcliff On Sea
    114
    United Kingdom
    Director
    Hamlet Court Road
    SS0 7LP Westcliff On Sea
    114
    United Kingdom
    EnglandBritish234209380001
    SHAO, Wei
    Hamlet Court Road
    SS0 7LP Westcliff On Sea
    114
    United Kingdom
    Director
    Hamlet Court Road
    SS0 7LP Westcliff On Sea
    114
    United Kingdom
    United KingdomChinese329189770001

    Who are the persons with significant control of ASTRA ALPHA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Andrew Charles Palmer
    Hamlet Court Road
    SS0 7LP Westcliff On Sea
    114
    United Kingdom
    Jan 17, 2025
    Hamlet Court Road
    SS0 7LP Westcliff On Sea
    114
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Wei Shao
    Hamlet Court Road
    SS0 7LP Westcliff On Sea
    114
    United Kingdom
    Nov 11, 2024
    Hamlet Court Road
    SS0 7LP Westcliff On Sea
    114
    United Kingdom
    Yes
    Nationality: Chinese
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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