Astravance Corp.

ActiveFC026860
Incorporated
22 May 2006 (20 years)
Industry
None Supplied (None Supplied)
Directors
Accounts type
Full
Address
Ph Arifa 9th And 10th Floors
West Boulevard Santa Maria Business District
Panama

Officers 4 active

Officer details are public data from the Companies House register.

Quilez Somolinos, Alfredo
Secretary · Appointed 15 February 2022
Director · Appointed 15 February 2022
Also at Humber Sand and Gravel Limited, Asian Carriers Inc., Anche · more companies
Spanish
Born July 1967 (59)
Director · Appointed 12 December 2013
Also at Beazer Limited, L.B.(Stewartby)limited, Lindustries Limited · more companies
British
Born October 1974 (52)
Director · Appointed 20 June 2008
Also at Beazer Limited, Mick George Limited, Mick George Environmental Limited · more companies
British
Born July 1970 (56)
Officer history (16 former)
15 February 2022
Appointed Quilez Somolinos, Alfredo as Director
15 February 2022
Appointed Quilez Somolinos, Alfredo as Secretary
15 February 2022
Resigned Wendt, Carsten Matthias, Dr as Secretary
15 February 2022
Resigned Wendt, Carsten Matthias, Dr as Director
18 January 2017
Resigned Clarke, David Jonathan as Secretary
18 January 2017
Appointed Wendt, Carsten Matthias, Dr as Secretary
18 January 2017
Appointed Wendt, Carsten Matthias, Dr as Director
16 January 2017
Resigned Clarke, David Jonathan as Director
12 December 2013
12 December 2013
Resigned Pirinccioglu, Seyda as Director
11 October 2011
Appointed Clarke, David Jonathan as Secretary
11 October 2011
Appointed Clarke, David Jonathan as Director
11 October 2011
Resigned Guyatt, Benjamin John as Secretary
11 October 2011
Resigned Guyatt, Benjamin John as Director
11 November 2010
Appointed Pirinccioglu, Seyda as Director
11 November 2010
Resigned Leclercq, Christian as Director
4 February 2010
Resigned Gimmler, Richard Robert as Director
4 February 2010
Appointed Guyatt, Benjamin John as Secretary
4 February 2010
Appointed Guyatt, Benjamin John as Director
4 February 2010
Resigned Gimmler, Richard Robert as Secretary
20 June 2008
Appointed Gimmler, Richard Robert as Secretary
20 June 2008
Resigned Coulson, Ruth as Director
20 June 2008
Appointed Leclercq, Christian as Director
20 June 2008
Appointed Gretton, Edward Alexander as Director
20 June 2008
Appointed Gimmler, Richard Robert as Director
20 June 2008
Resigned Dransfield, Graham as Secretary
20 June 2008
Resigned Dransfield, Graham as Director
20 June 2008
Resigned Egan, David John as Director
10 December 2007
Appointed Dransfield, Graham as Secretary
10 December 2007
Resigned Tunnacliffe, Paul Derek as Secretary
1 June 2007
Resigned Swift, Nicholas as Director
1 June 2007
Appointed Egan, David John as Director
27 June 2006
Appointed Tunnacliffe, Paul Derek as Secretary
27 June 2006
Appointed Coulson, Ruth as Director
27 June 2006
Appointed Swift, Nicholas as Director
27 June 2006
Appointed Dransfield, Graham as Director

Filings 76

DateDescriptionMade Up ToPagesPDF
27 April 2026Full accounts31 December 2025
6 May 2025Full accounts31 December 2024
17 April 2024Full accounts31 December 2023
17 July 2023Termination of an authorised person
6 July 2023Full accounts31 December 2022
Show all 76 filings

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