Astronberg Investments Ltd

Active02785769 Private limited company
Incorporated
2 February 1993 (33 years)
Industry
Security dealing on own account (64991)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Arshad Mahmood
Accounts type
Micro entity
Region
Greater London
Address
44 Robson Avenue
London
NW10 3SG

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 26 August 2008
British
Director
British
Born March 1971 (55)
Officer history (5 former)
26 August 2008
Appointed Khan, Amar Raza as Secretary
26 August 2008
Resigned Khan, Shazia as Secretary
28 April 1995
Appointed Khan, Shazia as Secretary
28 April 1995
Resigned Astronberg Group Limited as Corporate Secretary
31 January 1994
Resigned Al Ocean Ltd. as Corporate Nominee Secretary
31 January 1994
Resigned Temples (Professional Services) Limited as Corporate Nominee Director
9 September 1993
Resigned Muir, Jason Jeffrey as Director
3 February 1993
Appointed Muir, Jason Jeffrey as Director
2 February 1993
Appointed Al Ocean Ltd. as Corporate Nominee Secretary
2 February 1993
Appointed Temples (Professional Services) Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 March 2022
Owns 25–50% of shares
British
Born March 1971 (55)
Former controllers (1)
31 January 2024
Ceased Amar Raza Khan — Owns 25–50% of shares

Filings

Filing history not loaded yet. See it on Companies House

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