ASTRAVANCE CORP.

Q: What is the latest filing for ASTRAVANCE CORP.?

The latest filing was on 27/04/2026: **Full accounts** made up to 2025-12-31.

Key Data

Status

Active

Company No.

FC026860

Incorporation date

22/05/2006

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 27/06/2006)

27/04/2026

Full accounts made up to 2025-12-31

View PDF (8 pages)

06/05/2025

Full accounts made up to 2024-12-31

View PDF (8 pages)

17/04/2024

Full accounts made up to 2023-12-31

View PDF (8 pages)

17/07/2023

Termination of appointment for a UK establishment - Transaction OSTM03- BR008856 Person Authorised to Accept terminated 01/06/2007 nicholas swift

View PDF (3 pages)

06/07/2023

Full accounts made up to 2022-12-31

View PDF (8 pages)

23/05/2023

Change of details for Edward Alexander Gretton as a person authorised to accept service for UK establishment BR008856 on 2023-04-03

View PDF (3 pages)

09/05/2023

Director's details changed for Edward Alexander Gretton on 2023-04-03

View PDF (3 pages)

09/05/2023

Director's details changed for Mr Alfredo Quilez Somolinos on 2023-04-03

View PDF (3 pages)

09/05/2023

Director's details changed for Mr. Nicholas Arthur Dawe Benning-Prince on 2023-04-03

View PDF (3 pages)

09/05/2023

Secretary's details changed for Alfredo Quilez Somolinos on 2023-04-03

View PDF (4 pages)

05/05/2023

Details changed for a UK establishment - BR008856 Address Change Hanson house 14 castle hill, maidenhead, berkshire, SL6 4JJ,2023-04-03

View PDF (3 pages)

17/10/2022

Full accounts made up to 2021-12-31

View PDF (8 pages)

01/07/2022

Appointment of Alfredo Quilez Somolinos as a secretary on 2022-02-15

View PDF (3 pages)

29/06/2022

Termination of appointment of Carsten Matthias Wendt as secretary on 2022-02-15

View PDF (2 pages)

06/06/2022

Termination of appointment of Carsten Matthias Wendt as a director on 2022-02-15

View PDF (2 pages)

06/06/2022

Appointment of Mr Alfredo Quilez Somolinos as a director on 2022-02-15

View PDF (3 pages)

05/10/2021

Director's details changed for Dr Carsten Matthias Wendt on 2021-07-01

View PDF (3 pages)

04/10/2021

Full accounts made up to 2020-12-31

View PDF (8 pages)

17/10/2020

Full accounts made up to 2019-12-31

View PDF (9 pages)

02/10/2019

Full accounts made up to 2018-12-31

View PDF (9 pages)

13/08/2018

Full accounts made up to 2017-12-31

View PDF (7 pages)

18/12/2017

Full accounts made up to 2016-12-31

View PDF (6 pages)

07/03/2017

Appointment of Carsten Matthias Wendt as a secretary on 2017-01-18

View PDF (3 pages)

07/03/2017

Termination of appointment of David Jonathan Clarke as secretary on 2017-01-18

View PDF (2 pages)

10/02/2017

Termination of appointment of David Jonathan Clarke as a director on 2017-01-16

View PDF (2 pages)

10/02/2017

Appointment of Carsten Matthias Wendt as a director on 2017-01-18

View PDF (3 pages)

29/12/2016

Full accounts made up to 2015-12-31

View PDF (7 pages)

03/05/2016

Details changed for an overseas company - P.O. Box 0816-01098, Plaza 2000, Building 16th Floor,, 50th Street, Panama,, Republic of Panama, Panama

View PDF (4 pages)

11/12/2015

Full accounts made up to 2014-12-31

View PDF (7 pages)

26/08/2015

Director's details changed for Edward Alexander Gretton on 2015-07-31

View PDF (3 pages)

29/12/2014

Full accounts made up to 2013-12-31

View PDF (7 pages)

16/01/2014

Appointment of a director

View PDF (3 pages)

16/01/2014

Termination of appointment of Seyda Pirinccioglu as a director

View PDF (2 pages)

14/01/2014

Full accounts made up to 2012-12-31

View PDF (7 pages)

15/10/2013

Director's details changed for Seyda Pirinccioglu on 2013-09-01

View PDF (3 pages)

21/03/2013

Termination of appointment of David Egan as a director

View PDF (2 pages)

07/01/2013

Full accounts made up to 2011-12-31

View PDF (7 pages)

04/01/2012

Full accounts made up to 2010-12-31

View PDF (6 pages)

09/11/2011

Termination of appointment of Benjamin Guyatt as secretary

View PDF (2 pages)

09/11/2011

Appointment of a director

View PDF (3 pages)

09/11/2011

Termination of appointment of Benjamin Guyatt as a director

View PDF (2 pages)

09/11/2011

Appointment of David Jonathan Clarke as a secretary

View PDF (3 pages)

22/12/2010

Appointment of a director

View PDF (3 pages)

22/12/2010

Termination of appointment of Christian Leclercq as a director

View PDF (2 pages)

24/11/2010

Full accounts made up to 2009-12-31

View PDF (7 pages)

07/07/2010

Appointment of a director

View PDF (3 pages)

07/07/2010

Appointment of Benjamin John Guyatt as a secretary

View PDF (3 pages)

26/03/2010

Termination of appointment of Richard Gimmler as secretary

View PDF (2 pages)

26/03/2010

Termination of appointment of Richard Gimmler as a director

View PDF (2 pages)

26/01/2010

Secretary's details changed for Mr Richard Robert Gimmler on 2009-09-01

View PDF (4 pages)

26/01/2010

Director's details changed for Mr Richard Robert Gimmler on 2009-09-01

View PDF (4 pages)

21/10/2009

Full accounts made up to 2008-12-31

View PDF (5 pages)

19/01/2009

BR008856 person authorised to represent and accept terminated 08/09/2008 graham dransfield

View PDF (3 pages)

19/01/2009

BR008856 person authorised to accept appointed 08/09/2008 edward alexander -- address :hanson house 14 castle hill, maidenhead, berkshire, SL6 4JJ

View PDF (3 pages)

09/10/2008

Director and secretary appointed richard robert gimmler

View PDF (10 pages)

09/10/2008

Appointment terminated director and secretary graham dransfield

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09/10/2008

Director appointed edward gretton

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09/10/2008

Oversea company change of directors or secretary or of their particulars.

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09/10/2008

Director appointed christian leclercq

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09/10/2008

Appointment terminated director ruth coulson

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09/10/2008

Oversea company change of directors or secretary or of their particulars.

View PDF (0 pages)

09/10/2008

BR008856 address change 01/07/08\1 grosvenor place, london, , SW1X 7JH

View PDF (2 pages)

28/06/2008

Miscellaneous

View PDF (8 pages)

27/06/2008

Full accounts made up to 2007-12-31

View PDF (8 pages)

03/06/2008

Accounting reference date shortened from 31/05/2007 to 31/12/2006

View PDF (1 pages)

03/06/2008

Change in accounts details\01/01 to 31/12 13MTHS

View PDF (3 pages)

28/05/2008

Director appointed ruth coulson

View PDF (4 pages)

10/01/2008

Sec appointed 10/12/07 dransfield graham kent BR3 5HB

View PDF (5 pages)

03/01/2008

Sec resigned 10/12/07 tunnacliffe paul derek

View PDF (5 pages)

23/08/2007

Dir appointed 01/06/07 egan david john 70 alley road rickmansworth

View PDF (5 pages)

23/08/2007

Dir resigned 01/06/07 swift nicholas

View PDF (5 pages)

30/11/2006

Change in accounts details n/a

View PDF (3 pages)

27/06/2006

Initial branch registration

View PDF (47 pages)

27/06/2006

BR008856 pa appointed swift nicholas 34 the grove brookmans park hertfordshire AL9 7RN

View PDF (0 pages)

27/06/2006

BR008856 registered

View PDF (0 pages)

27/06/2006

BR008856 par appointed dransfield graham 18 downs hill beckenham kent BR3 5HB

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Last accounts made up to

31/12/2024View PDF

Confirmation

Last statement dated

31/12/2024

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Business linkages

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Financial Ratios

ASTRAVANCE CORP. has not submitted financial statements

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

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ASTRAVANCE CORP.

ASTRAVANCE CORP. is an(a) Active company incorporated on 22/05/2006 with the registered office located at Ph Arifa 9th And 10th Floors, West Boulevard Santa Maria Business District, Panama, Republic Of Panama. 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 ASTRAVANCE CORP.?

ASTRAVANCE CORP. is currently Active. It was registered on 22/05/2006 .

Where is ASTRAVANCE CORP. located?

ASTRAVANCE CORP. is registered at Ph Arifa 9th And 10th Floors, West Boulevard Santa Maria Business District, Panama, Republic Of Panama.

What is the latest filing for ASTRAVANCE CORP.?

The latest filing was on 27/04/2026: Full accounts made up to 2025-12-31.