ASTRAVANCE CORP.
Overview
| Company Name | ASTRAVANCE CORP. |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC026860 |
| External Registration Number | N/A |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is ASTRAVANCE CORP. located?
| Registered Office Address | Ph Arifa 9th And 10th Floors West Boulevard Santa Maria Business District Panama Republic Of Panama |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASTRAVANCE CORP.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
ASTRAVANCE CORP. is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Investment Company |
| Legal Form | Private Limited By Shares |
| Is a Credit or Financial Institution | No |
| Governed By | Panamanian Law No.32 Of 1927 |
| Originating Registry Country | PANAMA |
| Place Registered | Panamanian Public Registry, Apartado Postal 15986, Panama 9, Pan |
| Company Number | N/A |
What are the latest filings for ASTRAVANCE CORP.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Termination of appointment for a UK establishment - Transaction OSTM03- BR008856 Person Authorised to Accept terminated 01/06/2007 nicholas swift | 3 pages | OSTM03 | ||
Full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Change of details for Edward Alexander Gretton as a person authorised to accept service for UK establishment BR008856 on Apr 03, 2023 | 3 pages | OSCH09 | ||
Director's details changed for Mr. Nicholas Arthur Dawe Benning-Prince on Apr 03, 2023 | 3 pages | OSCH03 | ||
Director's details changed for Mr Alfredo Quilez Somolinos on Apr 03, 2023 | 3 pages | OSCH03 | ||
Secretary's details changed for Alfredo Quilez Somolinos on Apr 03, 2023 | 4 pages | OSCH05 | ||
Director's details changed for Edward Alexander Gretton on Apr 03, 2023 | 3 pages | OSCH03 | ||
Details changed for a UK establishment - BR008856 Address Change Hanson house 14 castle hill, maidenhead, berkshire, SL6 4JJ,Apr 03, 2023 | 3 pages | OSCH01 | ||
Full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Appointment of Alfredo Quilez Somolinos as a secretary on Feb 15, 2022 | 3 pages | OSAP03 | ||
Termination of appointment of Carsten Matthias Wendt as secretary on Feb 15, 2022 | 2 pages | OSTM02 | ||
Termination of appointment of Carsten Matthias Wendt as a director on Feb 15, 2022 | 2 pages | OSTM01 | ||
Appointment of Mr Alfredo Quilez Somolinos as a director on Feb 15, 2022 | 3 pages | OSAP01 | ||
Director's details changed for Dr Carsten Matthias Wendt on Jul 01, 2021 | 3 pages | OSCH03 | ||
Full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Full accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Full accounts made up to Dec 31, 2018 | 9 pages | AA | ||
Full accounts made up to Dec 31, 2017 | 7 pages | AA | ||
Full accounts made up to Dec 31, 2016 | 6 pages | AA | ||
Termination of appointment of David Jonathan Clarke as secretary on Jan 18, 2017 | 2 pages | OSTM02 | ||
Appointment of Carsten Matthias Wendt as a secretary on Jan 18, 2017 | 3 pages | OSAP03 | ||
Termination of appointment of David Jonathan Clarke as a director on Jan 16, 2017 | 2 pages | OSTM01 | ||
Appointment of Carsten Matthias Wendt as a director on Jan 18, 2017 | 3 pages | OSAP01 | ||
Who are the officers of ASTRAVANCE CORP.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| QUILEZ SOMOLINOS, Alfredo | Secretary | Crown Lane SL6 8QZ Maidenhead Second Floor Arena Court Berkshire England | 297559540001 | |||||||
| BENNING-PRINCE, Nicholas Arthur Dawe, Mr. | Director | Crown Lane SL6 8QZ Maidenhead Second Floor Arena Court Berkshire England | England | British | Chartered Accountant | 182670630001 | ||||
| GRETTON, Edward Alexander | Director | Crown Lane SL6 8QZ Maidenhead Second Floor Arena Court Berkshire England | England | British | Company Director | 130888540002 | ||||
| QUILEZ SOMOLINOS, Alfredo | Director | Crown Lane SL6 8QZ Maidenhead Second Floor Arena Court Berkshire England | United Kingdom | Spanish | Finance Director | 293465250001 | ||||
| CLARKE, David Jonathan | Secretary | Castle Hill SL6 4JJ Maidenhead Hanson House 14 Berkshire England | British | 164427630001 | ||||||
| DRANSFIELD, Graham | Secretary | Downs Hill BR3 5HB Beckenham 18 Kent | British | 4655640001 | ||||||
| GIMMLER, Richard Robert | Secretary | Church Walk Ashton Keynes SN6 6PB Swindon Glebe House Wiltshire | British | 131676390001 | ||||||
| GUYATT, Benjamin John | Secretary | 14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire | British | 131516210001 | ||||||
| TUNNACLIFFE, Paul Derek | Secretary | 6 Ashburnham Park KT10 9TW Esher Surrey | British | 127202460001 | ||||||
| WENDT, Carsten Matthias, Dr | Secretary | 14 Castle Hill SL6 4JJ Maidenhead Hanson House | German | 220319550001 | ||||||
| CLARKE, David Jonathan | Director | Castle Hill SL6 4JJ Maidenhead Hanson House 14 Berkshire England | England | British | Accountant | 160732500001 | ||||
| COULSON, Ruth | Director | Flat 4 14 Steeles Road NW3 4SE London | Australian | Group Chief Accountant | 109716390001 | |||||
| DRANSFIELD, Graham | Director | Downs Hill BR3 5HB Beckenham 18 Kent | England | British | Executive Director/Hanson Plc | 4655640001 | ||||
| EGAN, David John | Director | Valley Road WD3 4BJ Rickmansworth 70 Hertfordshire | United Kingdom | British | Group Financial Controller | 324778100001 | ||||
| GIMMLER, Richard Robert | Director | Church Walk Ashton Keynes SN6 6PB Swindon Glebe House Wiltshire | England | British | Finance Director | 131676390004 | ||||
| GUYATT, Benjamin John | Director | 14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire | United Kingdom | British | Chartered Accountant | 131516210001 | ||||
| LECLERCQ, Christian | Director | Court Drive SL6 8LX Maidenhead 2 Berkshire United Kingdom | England | Belgian | Company Director | 130757120001 | ||||
| PIRINCCIOGLU, Seyda | Director | Castle Hill SL6 4JJ Maidenhead Hanson House 14 Berkshire England | England | Turkish | Finance Director Hanson Uk | 152863060002 | ||||
| SWIFT, Nicholas | Director | 34 The Grove AL9 7RN Brookmans Park Hertfordshire | United Kingdom | British | Group Finance Manager | 90315200001 | ||||
| WENDT, Carsten Matthias, Dr | Director | 14 Castle Hill SL6 4JJ Maidenhead Hanson House United Kingdom | Germany | German | Director | 220319550003 |
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