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ASTRI INTERIORS LTD

ASTRI INTERIORS LTD

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

    • Overview

    Company NameASTRI INTERIORS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16219168
    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 ASTRI INTERIORS LTD?

    • Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is ASTRI INTERIORS LTD located?

    Registered Office Address
    Unit 10 Draycott Industrial Estate
    Draycott
    GL56 9JY Moreton-In-Marsh
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASTRI INTERIORS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2027
    Next Accounts Due OnOct 31, 2027
    Last Accounts
    Last Accounts Made Up ToJan 31, 2026

    What is the status of the latest confirmation statement for ASTRI INTERIORS LTD?

    Last Confirmation Statement Made Up ToJan 29, 2027
    Next Confirmation Statement DueFeb 12, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 29, 2026
    OverdueNo

    What are the latest filings for ASTRI INTERIORS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2026

    		8 pagesAA

    Confirmation statement made on Jan 29, 2026 with updates

    		4 pagesCS01

    legacy

    		3 pagesRP01PSC01

    Appointment of Judith Louise Down as a director on Dec 19, 2025

    		2 pagesAP01

    Change of details for Jude Down as a person with significant control on Dec 19, 2025

    		2 pagesPSC04

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Feb 25, 2026Clarification HMRC confirmation received that appropriate Stamp Duty has been paid for this transaction.

    Termination of appointment of Steven Anthony Keith Macfarlane as a director on Dec 18, 2025

    		1 pagesTM01

    Notification of Jude Down as a person with significant control on Dec 19, 2025

    		3 pagesPSC01
    Annotations
    DateAnnotation
    Mar 25, 2026Replaced A replacement PSC01 was registered on 25/03/2026 as the original contained an error.

    Cancellation of shares. Statement of capital on Dec 18, 2025

    • Capital: GBP 1
    		6 pagesSH06

    Memorandum and Articles of Association

    		25 pagesMA

    Statement of capital following an allotment of shares on Dec 19, 2025

    • Capital: GBP 2
    		11 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Conversion of shares 19/12/2025
    		RES13

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share transfer 19/12/2025
    		RES13

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Bonus issue of share 19/12/2025
    		RES13

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolutions

    Approval of contract 18/12/2025
    		RES13

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Cancellation of share cap 18/12/2025
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Incorporation

    		14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 30, 2025

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 30, 2025

    Statement of capital on Jan 30, 2025

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of ASTRI INTERIORS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOWN, Judith Louise
    Draycott Industrial Estate
    Draycott
    GL56 9JY Moreton-In-Marsh
    Unit 10
    England
    		Director
    Draycott Industrial Estate
    Draycott
    GL56 9JY Moreton-In-Marsh
    Unit 10
    England
    		EnglandBritish346007240001
    DOWN, William Montague James
    Draycott Industrial Estate
    Draycott
    GL56 9JY Moreton-In-Marsh
    Unit 10
    England
    		Director
    Draycott Industrial Estate
    Draycott
    GL56 9JY Moreton-In-Marsh
    Unit 10
    England
    		United KingdomBritish234418440001
    MACFARLANE, Steven Anthony Keith
    Draycott Industrial Estate
    Draycott
    GL56 9JY Moreton-In-Marsh
    Unit 10
    England
    		Director
    Draycott Industrial Estate
    Draycott
    GL56 9JY Moreton-In-Marsh
    Unit 10
    England
    		EnglandBritish331795540001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ASTRI INTERIORS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Judith Louise Down
    Draycott Industrial Estate
    Draycott
    GL56 9JY Moreton-In-Marsh
    Unit 10
    England
    		Dec 19, 2025
    Draycott Industrial Estate
    Draycott
    GL56 9JY Moreton-In-Marsh
    Unit 10
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Steven Anthony Keith Macfarlane
    Draycott Industrial Estate
    Draycott
    GL56 9JY Moreton-In-Marsh
    Unit 10
    England
    		Jan 30, 2025
    Draycott Industrial Estate
    Draycott
    GL56 9JY Moreton-In-Marsh
    Unit 10
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr William Montague James Down
    Draycott Industrial Estate
    Draycott
    GL56 9JY Moreton-In-Marsh
    Unit 10
    England
    		Jan 30, 2025
    Draycott Industrial Estate
    Draycott
    GL56 9JY Moreton-In-Marsh
    Unit 10
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    View Detailed Information on Persons with Significant Control

    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