Company NameAsturea Brands Limited
Company StatusDissolved
Company Number12396687
CategoryPrivate Limited Company
Incorporation Date10 January 2020(4 years, 3 months ago)
Dissolution Date20 February 2024 (2 months, 2 weeks ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Secretary NameMr Gary Holloway
StatusClosed
Appointed10 January 2020(same day as company formation)
RoleCompany Director
Correspondence Address25 Bideford Road
Penketh
Warrington
WA5 2QA
Director NameMrs Ana Maria Holloway
Date of BirthApril 1963 (Born 61 years ago)
NationalityPeruvian
StatusClosed
Appointed09 May 2022(2 years, 3 months after company formation)
Appointment Duration1 year, 9 months (closed 20 February 2024)
RoleAuthor
Country of ResidenceEngland
Correspondence Address25 Bideford Road
Penketh
Warrington
WA5 2QA
Director NameMs Janet Adrienne Hook
Date of BirthAugust 1966 (Born 57 years ago)
NationalitySouth African
StatusResigned
Appointed10 January 2020(same day as company formation)
RoleCompany Director
Country of ResidenceHong Kong
Correspondence Address35 2/F 35 Lo Uk
Pui O
Lantau
0000

Location

Registered Address25 Bideford Road
Penketh
Warrington
WA5 2QA
RegionNorth West
ConstituencyWarrington South
CountyCheshire
ParishPenketh
WardPenketh and Cuerdley
Built Up AreaWarrington

Accounts

Latest Accounts31 January 2022 (2 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

19 January 2021Confirmation statement made on 9 January 2021 with no updates (3 pages)
10 January 2020Incorporation
Statement of capital on 2020-01-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)