ASTREA ASSET MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
ASTREA ASSET MANAGEMENT LIMITED
COMPANY NUMBER
10421428
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
11/10/2016
(8 years and 2 months old)
WEBSITE
www.astrea.com
CONFIRMATION STATEMENT MADE UP TO
10/10/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
11/10/2016
01/09/2017
SQUADRON PROPERTIES UK LIMITED
LONDON
SW1H 0BF
Telephone: 02038591660
TPS: No
3 Orchard Place
LONDON
SW1H 0BF
C/O Hackwood Secretaries Limited
One Silk Street
London
EC2Y 8HQ
Telephone: 38591660
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SQUADRON PROPERTIES | N/A | N/A |
| ASTREA ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2024 | HACKWOOD SECRETARIES LIMITED (914730689) has left the board |
| 11/01/2024 | Fawad Tariq Khan (930320442) has left the board |
| 11/01/2024 | Bechara Antoun Raad (930033509) has left the board |
Credit Risk Overview
Want to learn more about ASTREA ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASTREA ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASTREA ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/01/2024 - Present (11 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/01/2024 - Present (11 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/10/2016 - Present (8 years and 2 months) 11/10/2016 - Present (8 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 34 Past: 922 |
View Report |
|
11/10/2016 - 24/02/2021 (4 years and 4 months) Born in Sep 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
28/12/2018 - Present (5 years and 11 months) Born in Oct 1956 |
Resigned | Director |
Current: 8 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHUAA CAPITAL PSC | N/A | N/A |
| ABU DHABI FINANCIAL GROUP LLC | N/A | N/A |
| SPADILLE LTD | N/A | N/A |
| NORTHACRE LIMITED | Active - Accounts Filed | View Report |
| N PROPERTY CONSULTANTS LIMITED | Non-Trading | View Report |
| N STUDIO LIMITED | Non-Trading | View Report |
| NILSSON ARCHITECTS LIMITED | Company is dissolved | View Report |
| NORTHACRE CAPITAL (5) LIMITED | Company is dissolved | View Report |
| LANCASTER GATE (HYDE PARK) LIMITED | Company is dissolved | View Report |
| NORTHACRE CAPITAL (7) LIMITED | Active - Accounts Filed | View Report |
| WATERLOO INVESTMENTS LTD | Active - Accounts Filed | View Report |
| SQUADRON HOLDINGS | N/A | N/A |
| SQUADRON PROPERTIES | N/A | N/A |
| ASTREA ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2024 | HACKWOOD SECRETARIES LIMITED (914730689) has left the board |
| 11/01/2024 | Fawad Tariq Khan (930320442) has left the board |
| 11/01/2024 | Bechara Antoun Raad (930033509) has left the board |
| 09/01/2024 | New Board Member Wafik Ben Mansour (931774426) Appointed |
| 09/01/2024 | New Board Member Otto Dreyer (931774459) Appointed |
| 27/10/2023 | New Confirmation Statement filed |
| 15/04/2023 | New Accounts filed |
| 20/01/2023 | Anthony Peter David Edgley (925435571) has left the board |
| 20/01/2023 | Giles Robert Easter (920160871) has left the board |
| 14/12/2022 | Walid Hatim El Hindi (928068350) has left the board |
| 14/12/2022 | New Board Member Fawad Tariq Khan (930320442) Appointed |
| 25/10/2022 | New Confirmation Statement filed |
| 26/09/2022 | New Board Member Bechara Antoun Raad (930033509) Appointed |
| 11/09/2022 | New Accounts filed |
| 11/09/2022 | New Confirmation Statement filed |
| 23/04/2021 | Change in Reg. Office |
| 12/03/2021 | New Board Member Walid Hatim El Hindi (928068350) Appointed |
| 20/02/2021 | New Accounts filed |
| 19/10/2020 | New Confirmation Statement filed |
| 22/08/2020 | New Accounts filed |
| 19/10/2019 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 27/03/2019 | New Board Member Giles Robert Easter (920160871) Appointed |
| 21/01/2019 | New Board Member Anthony Peter David Edgley (925435571) Appointed |
| 15/10/2018 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 07/11/2017 | Change in Reg. Office |
| 28/10/2017 | New Confirmation Statement filed |
| 27/10/2016 | HACKWOOD SECRETARIES LIMITED (921606485) has left the board |
| 27/10/2016 | New Company Secretary HACKWOOD SECRETARIES LIMITED (914730689) Appointed |
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