Astrolabe Investments Ltd is a private limited company located at 28 Church Road, Stanmore HA7 4XR. Incorporated on 2019-08-08, this 4-year-old company is run by 2 directors.
Director Lorenzo D., appointed on 08 August 2019. Director Jenny D., appointed on 08 August 2019.
The company is categorised as "activities of open-ended investment companies" (SIC: 64304).
The latest confirmation statement was filed on 2023-08-07 and the date for the subsequent filing is 2024-08-21. Moreover, the annual accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | 28 Church Road |
| Town | Stanmore |
| Post code | HA7 4XR |
| Country of origin | United Kingdom |
| Registration Number | 12146618 |
| Date of Incorporation | Thu, 8th Aug 2019 |
| Industry | Activities of open-ended investment companies |
| End of financial Year | 31st August |
| Company age | 5 years old |
| Account next due date | Fri, 31st May 2024 (42 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Wed, 21st Aug 2024 (2024-08-21) |
| Last confirmation statement dated | Mon, 7th Aug 2023 |
Position: Director
Appointed: 08 August 2019
Position: Director
Appointed: 08 August 2019
The list of persons with significant control that own or have control over the company consists of 2 names. As we established, there is Jenny D. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Lorenzo D. This PSC owns 25-50% shares and has 25-50% voting rights.
Jenny D.
| Notified on | 8 August 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lorenzo D.
| Notified on | 8 August 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | 100 | 100 |
| Other | |||
| Total Assets Less Current Liabilities | 100 | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-08-07 filed on: 10th, August 2023 |
confirmation statement | Free Download (3 pages) |
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