About

Registered Number: 08944095
Date of Incorporation: 18/03/2014 (5 years and 7 months ago)
Company Status: Active
Registered Address: 35 Rectory Road, Crumlin, Newport, NP11 5EA,

 

Having been setup in 2014, Astran Ventures Ltd have registered office in Newport. This company has 3 directors listed at Companies House. We don't know the number of employees at Astran Ventures Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANG, Chu Fen 18 March 2014 - 1
HOME, Giles Angus 18 March 2014 - 1
SAYER, Glen James 18 March 2014 08 March 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Miss Chu Fen Ang/
1981-05
Individual person with significant control Singaporean/
Singapore
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
Mr Giles Angus Home/
1969-05
Individual person with significant control British/
Wales
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%

Filing History

Document Type Date
AA - Annual Accounts 05 August 2019
CS01 - N/A 21 March 2019
AD01 - Change of registered office address 28 January 2019
AA - Annual Accounts 19 November 2018
CS01 - N/A 20 March 2018
AA - Annual Accounts 18 December 2017
CH01 - Change of particulars for director 13 July 2017
PSC04 - N/A 26 June 2017
CS01 - N/A 26 March 2017
SH06 - Notice of cancellation of shares 20 March 2017
SH03 - Return of purchase of own shares 20 March 2017
TM01 - Termination of appointment of director 08 March 2017
CH01 - Change of particulars for director 06 March 2017
CH01 - Change of particulars for director 30 December 2016
AA - Annual Accounts 07 December 2016
AR01 - Annual Return 31 March 2016
AD01 - Change of registered office address 13 May 2015
CH01 - Change of particulars for director 05 May 2015
AA - Annual Accounts 03 April 2015
AR01 - Annual Return 02 April 2015
NEWINC - New incorporation documents 18 March 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.