Company NameAstora Group Limited
DirectorAnkur Prakashchandra Sutariya
Company StatusActive
Company Number09553464
CategoryPrivate Limited Company
Incorporation Date21 April 2015(9 years ago)
Previous NameWealth Hub Ltd

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Ankur Prakashchandra Sutariya
Date of BirthJuly 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed21 April 2015(same day as company formation)
RoleProperty Investor
Country of ResidenceEngland
Correspondence Address3 Charmian Avenue
Stanmore
Middlesex
HA7 1LL
Secretary NameRicha Ankur Sutariya
StatusResigned
Appointed21 April 2015(same day as company formation)
RoleCompany Director
Correspondence Address3 Charmian Avenue
Stanmore
Middlesex
HA7 1LL

Location

Registered AddressFlat 13 Flat 13 Chantry Court
1 Penniwell Close
Edgware
HA8 8BX
RegionLondon
ConstituencyHendon
CountyGreater London
WardEdgware
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 April

Returns

Latest Return18 September 2023 (7 months, 1 week ago)
Next Return Due2 October 2024 (5 months from now)

Filing History

17 October 2023Registered office address changed from 1 Windermere Court Alexandra Road Watford WD17 4UA England to Flat 13 Flat 13 Chantry Court 1 Penniwell Close Edgware HA8 8BX on 17 October 2023 (1 page)
18 September 2023Confirmation statement made on 18 September 2023 with updates (3 pages)
14 August 2023Confirmation statement made on 11 August 2023 with no updates (3 pages)
23 January 2023Micro company accounts made up to 30 April 2022 (2 pages)
23 August 2022Termination of appointment of Richa Sutariya as a secretary on 21 April 2015 (1 page)
23 August 2022Registered office address changed from 3 Charmian Avenue Stanmore Middlesex HA7 1LL England to 1 Windermere Court Alexandra Road Watford WD17 4UA on 23 August 2022 (1 page)
23 August 2022Confirmation statement made on 11 August 2022 with no updates (3 pages)
28 January 2022Micro company accounts made up to 30 April 2021 (2 pages)
13 August 2021Confirmation statement made on 11 August 2021 with no updates (3 pages)
6 April 2021Micro company accounts made up to 30 April 2020 (2 pages)
11 August 2020Confirmation statement made on 11 August 2020 with no updates (3 pages)
30 January 2020Micro company accounts made up to 30 April 2019 (2 pages)
18 August 2019Confirmation statement made on 11 August 2019 with no updates (3 pages)
5 February 2019Appointment of Mrs Richa Sutariya as a secretary on 21 April 2015 (3 pages)
19 January 2019Micro company accounts made up to 30 April 2018 (2 pages)
9 January 2019Termination of appointment of Richa Ankur Sutariya as a secretary on 9 January 2019 (1 page)
11 August 2018Confirmation statement made on 11 August 2018 with updates (4 pages)
4 May 2018Confirmation statement made on 21 April 2018 with no updates (3 pages)
16 February 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-14
(3 pages)
15 January 2018Accounts for a dormant company made up to 30 April 2017 (2 pages)
16 May 2017Confirmation statement made on 21 April 2017 with updates (5 pages)
16 May 2017Confirmation statement made on 21 April 2017 with updates (5 pages)
10 January 2017Accounts for a dormant company made up to 30 April 2016 (2 pages)
10 January 2017Accounts for a dormant company made up to 30 April 2016 (2 pages)
1 May 2016Annual return made up to 21 April 2016 with a full list of shareholders
Statement of capital on 2016-05-01
  • GBP 100
(4 pages)
1 May 2016Annual return made up to 21 April 2016 with a full list of shareholders
Statement of capital on 2016-05-01
  • GBP 100
(4 pages)
21 April 2015Incorporation
Statement of capital on 2015-04-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
21 April 2015Incorporation
Statement of capital on 2015-04-21
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)