Asturea Brands Limited

General information

Name:

Asturea Brands Ltd

Office Address:

25 Bideford Road Penketh WA5 2QA Warrington

Number: 12396687

Incorporation date: 2020-01-10

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Asturea Brands Limited 's been in the United Kingdom for at least 4 years. Started with Companies House Reg No. 12396687 in the year 2020, it is registered at 25 Bideford Road, Warrington WA5 2QA. This firm's SIC code is 62020: Information technology consultancy activities. Asturea Brands Ltd reported its latest accounts for the financial period up to 31st January 2022. The latest confirmation statement was filed on 24th October 2022.

This company has one managing director at the current moment controlling the following company, namely Ana H. who's been performing the director's obligations for 4 years. This company had been led by Janet H. until 2022-05-09. Additionally, the director's duties are regularly aided with by a secretary - Gary H., who joined this company on 2020-01-10.

Ana H. is the individual who controls this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Ana H.

Role: Director

Appointed: 09 May 2022

Latest update: 4 March 2024

Gary H.

Role: Secretary

Appointed: 10 January 2020

Latest update: 4 March 2024

People with significant control

Ana H.
Notified on 9 May 2022
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Janet H.
Notified on 10 January 2020
Ceased on 9 May 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2023
Account last made up date 31 January 2022
Confirmation statement next due date 07 November 2023
Confirmation statement last made up date 24 October 2022
Annual Accounts
Start Date For Period Covered By Report 2020-01-10
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 20th, February 2024
gazette
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 62020 : Information technology consultancy activities
4
Company Age

Closest Companies - by postcode