• UK
  • ASTREA GROUP HOLDINGS COMPANY LIMITED - 11th Floor 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

Company Information

Company registration number
12478853
Company Status
LIVE
Country
United Kingdom
Registered Address
11th Floor 200 Aldersgate Street
London
EC1A 4HD
11th Floor 200 Aldersgate Street, London, EC1A 4HD UK

Management

Managing Directors
BURTON, Steven James
KELLETT, Andrew
PIZZIE, Terence William
BLOMQUIST, Tomas Dan-Ola
WILLIAMS, Christopher John

Company Details

Type of Business
ltd
Incorporated
2020-02-24
Age Of Company
2020-02-24 4 years
SIC/NACE
64209

Ownership

Beneficial Owners
-
-
Biotage Ab
-

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2025-01-15
Last Date: 2024-01-01

ASTREA GROUP HOLDINGS COMPANY LIMITED Company Description

ASTREA GROUP HOLDINGS COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 12478853. Its current trading status is "live". It was registered 2020-02-24. It has declared SIC or NACE codes as "64209". It has 5 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 11Th Floor 200 Aldersgate Street .
More information

Get ASTREA GROUP HOLDINGS COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Astrea Group Holdings Company Limited - 11th Floor 200 Aldersgate Street, London, EC1A 4HD, United Kingdom

2020-02-24 4 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2024-01-03) - CS01

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  • capital-variation-of-rights-attached-to-shares (2023-07-25) - SH10

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  • capital-allotment-shares (2023-06-20) - SH01

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  • notification-of-a-person-with-significant-control (2023-06-14) - PSC02

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  • accounts-with-accounts-type-group (2023-04-17) - AA

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  • notification-of-a-person-with-significant-control (2023-03-15) - PSC02

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  • cessation-of-a-person-with-significant-control (2023-03-15) - PSC07

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  • capital-allotment-shares (2023-03-01) - SH01

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  • capital-name-of-class-of-shares (2023-03-01) - SH08

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  • memorandum-articles (2023-02-22) - MA

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  • resolution (2023-02-22) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2023-01-05) - CS01

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  • cessation-of-a-person-with-significant-control (2023-06-14) - PSC07

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  • termination-director-company-with-name-termination-date (2023-07-06) - TM01

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  • capital-allotment-shares (2023-08-01) - SH01

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  • memorandum-articles (2023-07-15) - MA

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  • resolution (2023-07-15) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2023-07-15) - SH08

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  • appoint-person-director-company-with-name-date (2023-07-06) - AP01

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  • appoint-person-director-company-with-name-date (2022-09-13) - AP01

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  • confirmation-statement-with-updates (2022-01-07) - CS01

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  • accounts-with-accounts-type-group (2022-10-10) - AA

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  • notification-of-a-person-with-significant-control (2021-09-27) - PSC02

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  • second-filing-of-confirmation-statement-with-made-up-date (2021-08-31) - RP04CS01

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  • capital-allotment-shares (2021-08-22) - SH01

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  • capital-allotment-shares (2021-07-30) - SH01

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  • confirmation-statement-with-no-updates (2021-05-14) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-04) - MR01

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  • resolution (2021-02-16) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2021-10-27) - AA

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  • cessation-of-a-person-with-significant-control (2021-09-27) - PSC07

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  • appoint-person-director-company-with-name-date (2020-07-27) - AP01

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  • termination-director-company-with-name-termination-date (2020-07-27) - TM01

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  • memorandum-articles (2020-06-02) - MA

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  • confirmation-statement-with-updates (2020-05-19) - CS01

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  • capital-allotment-shares (2020-05-19) - SH01

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  • change-account-reference-date-company-current-shortened (2020-05-13) - AA01

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  • appoint-person-director-company-with-name-date (2020-05-12) - AP01

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  • capital-allotment-shares (2020-05-12) - SH01

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  • change-person-director-company-with-change-date (2020-04-23) - CH01

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  • incorporation-company (2020-02-24) - NEWINC

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  • resolution (2020-06-02) - RESOLUTIONS

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  • confirmation-statement-with-updates (2020-05-12) - CS01

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