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ANDRASTAR LIMITED

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ANDRASTAR LIMITED

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Key Data

Status

Active

Company No.

06349240

Incorporation date

21/08/2007

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Unit 126 5, Spur Road,, Isleworth, Middlesex TW7 5BDCopy
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Latest events (Record since 21/08/2007)
dot icon22/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (4 pages)
dot icon04/08/2025
Appointment of Mr Virgile Ollivier as a director on 2025-07-30
View PDF (2 pages)
dot icon04/08/2025
Termination of appointment of Roman Hlavatskyy as a director on 2025-07-30
View PDF (1 pages)
dot icon07/04/2025
Confirmation statement made on 2025-04-03 with no updates
View PDF (3 pages)
dot icon20/01/2025
Change of details for Novence Holdings Ltd as a person with significant control on 2021-12-08
View PDF (2 pages)
dot icon29/10/2024
Appointment of Roman Hlavatskyy as a director on 2024-10-18
View PDF (2 pages)
dot icon29/10/2024
Termination of appointment of Bakhari Alexandre Jarra Diabate as a director on 2024-10-18
View PDF (1 pages)
dot icon24/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (6 pages)
dot icon20/05/2024
Director's details changed for Mr Bakhari Alexandre Jarra Diabate on 2023-11-15
View PDF (2 pages)
dot icon03/04/2024
Confirmation statement made on 2024-04-03 with no updates
View PDF (3 pages)
dot icon02/08/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon05/05/2023
Confirmation statement made on 2023-04-03 with no updates
View PDF (3 pages)
dot icon31/05/2022
Total exemption full accounts made up to 2021-12-31
View PDF (6 pages)
dot icon05/04/2022
Confirmation statement made on 2022-04-03 with no updates
View PDF (3 pages)
dot icon27/07/2021
Total exemption full accounts made up to 2020-12-31
View PDF (6 pages)
dot icon16/04/2021
Confirmation statement made on 2021-04-03 with no updates
View PDF (3 pages)
dot icon13/07/2020
Micro company accounts made up to 2019-12-31
View PDF (3 pages)
dot icon16/04/2020
Confirmation statement made on 2020-04-03 with updates
View PDF (4 pages)
dot icon16/04/2020
Withdrawal of a person with significant control statement on 2020-04-16
View PDF (2 pages)
dot icon16/04/2020
Cessation of Bakhari Alexandre Jarra Diabate as a person with significant control on 2019-07-03
View PDF (1 pages)
dot icon16/04/2020
Notification of Novence Holdings Ltd as a person with significant control on 2019-07-03
View PDF (1 pages)
dot icon15/11/2019
Statement of capital following an allotment of shares on 2019-07-02
View PDF (3 pages)
dot icon02/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (5 pages)
dot icon14/05/2019
Confirmation statement made on 2019-04-03 with no updates
View PDF (3 pages)
dot icon27/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon16/08/2018
Director's details changed for Mr Bakhari Alexandre Jarra Diabate on 2018-07-10
View PDF (2 pages)
dot icon16/08/2018
Change of details for Mr Bakhari Alexandre Jarra Diabate as a person with significant control on 2018-07-10
View PDF (2 pages)
dot icon03/04/2018
Confirmation statement made on 2018-04-03 with no updates
View PDF (3 pages)
dot icon27/03/2018
Notification of Bakhari Alexandre Jarra Diabate as a person with significant control on 2018-03-19
View PDF (2 pages)
dot icon22/09/2017
Total exemption small company accounts made up to 2016-12-31
View PDF (8 pages)
dot icon03/05/2017
Amended total exemption small company accounts made up to 2015-08-31
View PDF (6 pages)
dot icon02/05/2017
Termination of appointment of Emanuel Marius Enascut as a director on 2017-04-27
View PDF (1 pages)
dot icon02/05/2017
Appointment of Mr Bakhari Alexandre Jarra Diabate as a director on 2017-04-27
View PDF (2 pages)
dot icon12/04/2017
Previous accounting period extended from 2016-08-31 to 2016-12-31
View PDF (1 pages)
dot icon03/04/2017
Confirmation statement made on 2017-04-03 with updates
View PDF (5 pages)
dot icon24/05/2016
Annual return made up to 2016-04-21 with full list of shareholders
View PDF (4 pages)
dot icon16/03/2016
Accounts for a dormant company made up to 2015-08-31
View PDF (2 pages)
dot icon21/04/2015
Annual return made up to 2015-04-21 with full list of shareholders
View PDF (4 pages)
dot icon21/04/2015
Statement of capital following an allotment of shares on 2015-03-13
View PDF (3 pages)
dot icon02/03/2015
Resolutions
View PDF (25 pages)
dot icon06/02/2015
Annual return made up to 2014-08-22 with full list of shareholders
View PDF (4 pages)
dot icon06/02/2015
Termination of appointment of Geva Christianne Remy as a director on 2014-01-06
View PDF (1 pages)
dot icon06/02/2015
Appointment of Mr Emanuel Marius Enascut as a director on 2014-01-06
View PDF (2 pages)
dot icon10/09/2014
Accounts for a dormant company made up to 2014-08-31
View PDF (2 pages)
dot icon29/08/2014
Annual return made up to 2014-08-21 with full list of shareholders
View PDF (3 pages)
dot icon01/10/2013
Registered office address changed from Suite B 29 Harley Street London W1G 9QR on 2013-10-01
View PDF (1 pages)
dot icon12/09/2013
Accounts for a dormant company made up to 2013-08-31
View PDF (2 pages)
dot icon12/09/2013
Annual return made up to 2013-08-21 with full list of shareholders
View PDF (3 pages)
dot icon04/09/2012
Accounts for a dormant company made up to 2012-08-31
View PDF (2 pages)
dot icon04/09/2012
Annual return made up to 2012-08-21 with full list of shareholders
View PDF (3 pages)
dot icon20/12/2011
Accounts for a dormant company made up to 2011-08-31
View PDF (2 pages)
dot icon22/08/2011
Annual return made up to 2011-08-21 with full list of shareholders
View PDF (3 pages)
dot icon22/08/2011
Termination of appointment of Mieke Hoogland as a director
View PDF (1 pages)
dot icon22/08/2011
Appointment of Ms Geva Christianne Remy as a director
View PDF (2 pages)
dot icon22/08/2011
Secretary's details changed for Chaplin Benedicte & Company Limited on 2011-08-20
View PDF (2 pages)
dot icon03/01/2011
Accounts for a dormant company made up to 2010-08-31
View PDF (2 pages)
dot icon31/08/2010
Annual return made up to 2010-08-21 with full list of shareholders
View PDF (4 pages)
dot icon03/09/2009
Accounts for a dormant company made up to 2009-08-31
View PDF (2 pages)
dot icon29/08/2009
Return made up to 21/08/09; full list of members
View PDF (3 pages)
dot icon28/05/2009
Accounts for a dormant company made up to 2008-08-31
View PDF (1 pages)
dot icon26/05/2009
Registered office changed on 26/05/2009 from suite b, 29 harley street london W1G 9QR united kingdom
View PDF (1 pages)
dot icon05/03/2009
Registered office changed on 05/03/2009 from 4 old castle street london E1 7NT
View PDF (1 pages)
dot icon15/09/2008
Return made up to 21/08/08; full list of members
View PDF (3 pages)
dot icon04/04/2008
Registered office changed on 04/04/2008 from artisan house unit 6 36 middlesex street london E1 7EY
View PDF (1 pages)
dot icon21/08/2007
Incorporation
View PDF (8 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
03/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(EUR)
Total Assets(EUR)
Turnover(EUR)
Cash in Bank(EUR)
Total Liabilities(EUR)
2021
-
267.12K
-
0.00
-
-
2022
-
263.95K
-
0.00
-
-
2022
-
263.95K
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(EUR)

263.95K £Descended-1.19 % *

Total Assets(EUR)

-

Turnover(EUR)

0.00 £Ascended- *

Cash in Bank(EUR)

-

Total Liabilities(EUR)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ollivier, Virgile
Director
30/07/2025 - Present
1
CHAPLIN, BÉNÉDICTE & CO. LTD
Corporate Secretary
21/08/2007 - Present
11
Remy, Geva Christianne
Director
20/08/2011 - 06/01/2014
43
Enascut, Emanuel Marius
Director
06/01/2014 - 27/04/2017
6
Diabate, Bakhari Alexandre Jarra
Director
27/04/2017 - 18/10/2024
8

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ANDRASTAR LIMITED

ANDRASTAR LIMITED is an(a) Active company incorporated on 21/08/2007 with the registered office located at Unit 126 5, Spur Road,, Isleworth, Middlesex TW7 5BD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANDRASTAR LIMITED?

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ANDRASTAR LIMITED is currently Active. It was registered on 21/08/2007 .

Where is ANDRASTAR LIMITED located?

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ANDRASTAR LIMITED is registered at Unit 126 5, Spur Road,, Isleworth, Middlesex TW7 5BD.

What does ANDRASTAR LIMITED do?

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ANDRASTAR LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ANDRASTAR LIMITED?

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The latest filing was on 22/09/2025: Total exemption full accounts made up to 2024-12-31.