• UK
  • ASTRAL FINANCIAL LTD - 43-45 Dorset Street, London, W1U 7NA, England, United Kingdom

Company Information

Company registration number
10950145
Company Status
LIVE
Country
United Kingdom
Registered Address
43-45 Dorset Street
London
W1U 7NA
England
43-45 Dorset Street, London, W1U 7NA, England UK

Management

Managing Directors
LESTER, Richard Elliott
VICKERS, Darren
BRAWN, Stephen Michael
CHU, Kwok Hong

Company Details

Type of Business
ltd
Incorporated
2017-09-07
Age Of Company
2017-09-07 6 years
SIC/NACE
64205

Ownership

Beneficial Owners
Mr Hui Zhao
-
-
Mr Guangru Xie
-
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
ALPHA SECURITIES HOLDINGS LTD
Legal Entity Identifier (LEI)
213800FVTY8VG98ZJG35
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-09-30
Annual Return
Due Date: 2024-04-11
Last Date: 2023-03-28

ASTRAL FINANCIAL LTD Company Description

ASTRAL FINANCIAL LTD is a ltd registered in United Kingdom with the Company reg no 10950145. Its current trading status is "live". It was registered 2017-09-07. It was previously called ALPHA SECURITIES HOLDINGS LTD. It has declared SIC or NACE codes as "64205". It has 4 directors The latest accounts are filed up to 2022-09-30.It can be contacted at 43-45 Dorset Street .
More information

Get ASTRAL FINANCIAL LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Astral Financial Ltd - 43-45 Dorset Street, London, W1U 7NA, England, United Kingdom

2017-09-07 6 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for ASTRAL FINANCIAL LTD as filed with the government register. Guaranteed.

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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.

  • capital-allotment-shares (2023-03-28) - SH01

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  • confirmation-statement-with-updates (2023-03-28) - CS01

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  • second-filing-of-director-appointment-with-name (2023-03-24) - RP04AP01

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  • accounts-with-accounts-type-full (2022-12-01) - AA

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  • confirmation-statement-with-updates (2022-11-30) - CS01

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  • capital-allotment-shares (2022-11-30) - SH01

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  • change-person-director-company-with-change-date (2022-11-22) - CH01

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  • confirmation-statement-with-updates (2022-10-28) - CS01

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  • capital-allotment-shares (2022-10-28) - SH01

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  • confirmation-statement-with-updates (2022-08-26) - CS01

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  • capital-allotment-shares (2022-08-26) - SH01

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  • capital-allotment-shares (2022-08-04) - SH01

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  • confirmation-statement-with-updates (2022-06-28) - CS01

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  • capital-allotment-shares (2022-06-28) - SH01

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  • confirmation-statement-with-updates (2022-05-27) - CS01

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  • capital-allotment-shares (2022-05-27) - SH01

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  • confirmation-statement-with-updates (2022-04-13) - CS01

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  • confirmation-statement-with-updates (2022-03-07) - CS01

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  • capital-allotment-shares (2022-03-07) - SH01

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  • appoint-person-director-company-with-name-date (2022-01-12) - AP01

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  • confirmation-statement-with-updates (2022-08-04) - CS01

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  • appoint-person-director-company-with-name-date (2022-10-26) - AP01

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  • accounts-with-accounts-type-full (2021-11-16) - AA

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  • confirmation-statement-with-updates (2021-04-13) - CS01

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  • capital-allotment-shares (2021-11-01) - SH01

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  • capital-allotment-shares (2021-08-10) - SH01

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  • confirmation-statement-with-updates (2021-11-02) - CS01

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  • capital-allotment-shares (2021-09-02) - SH01

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  • accounts-with-accounts-type-full (2020-11-30) - AA

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  • appoint-person-director-company-with-name-date (2020-11-02) - AP01

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  • capital-allotment-shares (2020-09-23) - SH01

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  • capital-allotment-shares (2020-07-09) - SH01

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  • confirmation-statement-with-updates (2020-04-16) - CS01

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  • notification-of-a-person-with-significant-control (2019-03-15) - PSC01

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  • accounts-with-accounts-type-full (2019-11-22) - AA

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  • change-person-director-company-with-change-date (2019-11-18) - CH01

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  • capital-allotment-shares (2019-11-14) - SH01

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  • termination-director-company-with-name-termination-date (2019-10-29) - TM01

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  • appoint-person-director-company-with-name-date (2019-10-02) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-10-02) - AD01

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  • confirmation-statement-with-updates (2019-04-24) - CS01

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  • cessation-of-a-person-with-significant-control (2019-03-15) - PSC07

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  • accounts-with-accounts-type-full (2019-01-30) - AA

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  • resolution (2019-03-14) - RESOLUTIONS

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  • capital-allotment-shares (2019-11-29) - SH01

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  • capital-allotment-shares (2019-12-23) - SH01

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  • capital-allotment-shares (2018-04-12) - SH01

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  • confirmation-statement-with-updates (2018-04-11) - CS01

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  • change-to-a-person-with-significant-control (2018-04-11) - PSC04

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  • cessation-of-a-person-with-significant-control (2018-04-11) - PSC07

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  • incorporation-company (2017-09-07) - NEWINC

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  • change-to-a-person-with-significant-control (2017-11-30) - PSC04

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  • confirmation-statement-with-updates (2017-11-30) - CS01

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  • notification-of-a-person-with-significant-control (2017-11-30) - PSC01

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  • capital-allotment-shares (2017-11-28) - SH01

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  • change-person-director-company-with-change-date (2017-11-30) - CH01

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  • notification-of-a-person-with-significant-control (2017-11-29) - PSC01

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