About

Registered Number: 08944095
Date of Incorporation: 18/03/2014 (5 years and 3 months ago)
Company Status: Active
Registered Address: 35 Rectory Road, Crumlin, Newport, NP11 5EA,

 

Established in 2014, Astran Ventures Ltd have registered office in Newport, it's status at Companies House is "Active". We don't know the number of employees at this business. This company has 3 directors listed as Ang, Chu Fen, Home, Giles Angus, Sayer, Glen James.

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
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.