AS INFRA HYPER UK LTD

Key Data

Status

Active

Company No.

14063949

Incorporation date

22/04/2022

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 22/04/2022)

13/04/2026

Confirmation statement made on 2026-04-13 with updates

View PDF (4 pages)

08/12/2025

Statement of capital following an allotment of shares on 2025-12-04

View PDF (3 pages)

18/11/2025

Appointment of Mr Pedro Estevez Lopez as a director on 2025-11-18

View PDF (2 pages)

18/11/2025

Termination of appointment of Clara Souza Marques as a secretary on 2025-11-18

View PDF (1 pages)

12/11/2025

Appointment of Ms Elisabetta Leoni as a director on 2025-11-12

View PDF (2 pages)

12/11/2025

Termination of appointment of Carl Anthony Astorri as a director on 2025-11-11

View PDF (1 pages)

12/11/2025

Termination of appointment of James Anthony Walsh as a director on 2025-11-11

View PDF (1 pages)

12/11/2025

Appointment of Ms Jane Elizabeth Douglas as a director on 2025-11-12

View PDF (2 pages)

10/10/2025

Statement of capital following an allotment of shares on 2025-10-07

View PDF (3 pages)

25/04/2025

Confirmation statement made on 2025-04-21 with updates

View PDF (4 pages)

22/04/2025

Statement of capital following an allotment of shares on 2025-03-24

View PDF (3 pages)

07/04/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

03/03/2025

Second filing of a statement of capital following an allotment of shares on 2025-01-10

View PDF (4 pages)

20/01/2025

Statement of capital following an allotment of shares on 2025-01-10

View PDF (3 pages)

06/11/2024

Second filing of a statement of capital following an allotment of shares on 2024-10-04

View PDF (4 pages)

28/10/2024

Statement of capital following an allotment of shares on 2024-10-04

View PDF (4 pages)

05/10/2024

Full accounts made up to 2023-12-31

View PDF (18 pages)

22/08/2024

Statement of capital following an allotment of shares on 2024-02-23

View PDF (3 pages)

09/07/2024

Statement of capital following an allotment of shares on 2024-07-03

View PDF (3 pages)

14/05/2024

Registration of charge 140639490001, created on 2024-05-13

View PDF (34 pages)

23/04/2024

Confirmation statement made on 2024-04-21 with updates

View PDF (5 pages)

02/02/2024

Statement of capital following an allotment of shares on 2024-01-22

View PDF (3 pages)

08/12/2023

Statement of capital following an allotment of shares on 2023-11-10

View PDF (3 pages)

27/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (1 pages)

30/08/2023

Previous accounting period shortened from 2023-04-30 to 2022-12-31

View PDF (1 pages)

24/08/2023

Appointment of Ms Clara Souza Marques as a secretary on 2023-08-21

View PDF (2 pages)

22/08/2023

Appointment of Mr Carl Anthony Astorri as a director on 2023-08-21

View PDF (2 pages)

22/08/2023

Termination of appointment of Damian Joseph Moloney as a director on 2023-08-22

View PDF (1 pages)

09/08/2023

Notification of As Direct Investments Uk Ltd as a person with significant control on 2023-08-07

View PDF (2 pages)

08/08/2023

Cessation of As Infra Luz Holdco Uk Ltd as a person with significant control on 2023-08-07

View PDF (1 pages)

04/08/2023

Appointment of Mr James Anthony Walsh as a director on 2023-08-03

View PDF (2 pages)

04/08/2023

Termination of appointment of Nicolas Gregory Kemp as a director on 2023-08-04

View PDF (1 pages)

27/07/2023

Certificate of change of name

View PDF (3 pages)

02/05/2023

Confirmation statement made on 2023-04-21 with no updates

View PDF (3 pages)

11/10/2022

Termination of appointment of Philippe Henry Raymond Lenoble as a director on 2022-10-07

View PDF (1 pages)

22/04/2022

Incorporation

View PDF (54 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Moloney, Damian Joseph	Director	22/04/2022 - 22/08/2023	7
Lenoble, Philippe Henry Raymond	Director	22/04/2022 - 07/10/2022	2
Walsh, James Anthony	Director	03/08/2023 - 11/11/2025	6
Kemp, Nicolas Gregory	Director	22/04/2022 - 04/08/2023	2
Sebafundi, Prosper Bana	Secretary	22/04/2022 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About AS INFRA HYPER UK LTD

AS INFRA HYPER UK LTD is an(a) Active company incorporated on 22/04/2022 with the registered office located at Level 3, 2 Pancras Square, London N1C 4AG. There are currently 4 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 AS INFRA HYPER UK LTD?

AS INFRA HYPER UK LTD is currently Active. It was registered on 22/04/2022 .

Where is AS INFRA HYPER UK LTD located?

AS INFRA HYPER UK LTD is registered at Level 3, 2 Pancras Square, London N1C 4AG.

What does AS INFRA HYPER UK LTD do?

AS INFRA HYPER UK LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AS INFRA HYPER UK LTD?

The latest filing was on 13/04/2026: Confirmation statement made on 2026-04-13 with updates.