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Nom

Astra Midlands Limited

Adresse
38 All Saints Way
West Bromwich
West Midlands
B71 1PZ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
6 juin 2019
Company Register Address 37 Gordon Road
Birmingham
NG2 5LQ
Société Numéro de Registre 07423576 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 octobre 2021
Activité (Code NAF)46900 - Commerce de gros non spécialisé
Statut de Sociétéactive
Noms Précédents
  • Astra Midlands Limited | Astra CAR Hire
  • Astra CAR Hire Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (10)

    Source: Companies House
    Shah, Syed Status: Active Notified: 20/12/2023 Date of Birth: 03/1977 Nature of Control
  • Ownership of shares - 75% or more
  • Asghar, Mohammed Status: Ceased Notified: 18/12/2023 Ceased: 20/12/2023 Date of Birth: 09/1980 Nature of Control
  • Ownership of shares - 75% or more
  • Asghar, Mohammed Status: Ceased Notified: 01/08/2023 Ceased: 04/12/2023 Date of Birth: 09/1980 Nature of Control
  • Ownership of shares - 75% or more
  • Mohammed Rafiq, Asghar Status: Ceased Notified: 05/12/2023 Ceased: 18/12/2023 Date of Birth: 09/1980 Nature of Control
  • Ownership of shares - 75% or more
  • Mughal, Tobias Paul Tariq Status: Ceased Notified: 14/06/2021 Ceased: 05/05/2023 Date of Birth: 09/1999 Nature of Control
  • Ownership of shares - 75% or more
  • Sadiq, Umran Status: Ceased Notified: 05/12/2023 Ceased: 05/12/2023 Date of Birth: 02/1972 Nature of Control
  • Ownership of shares - 75% or more
  • Sadiq, Umran Status: Ceased Notified: 05/05/2023 Ceased: 01/08/2023 Date of Birth: 02/1972 Nature of Control
  • Ownership of shares - 75% or more
  • Shah, Syed Zia Hussain Status: Ceased Notified: 01/03/2021 Ceased: 04/06/2021 Date of Birth: 04/1974 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Theoklitos, Fanis Status: Ceased Notified: 06/07/2020 Ceased: 02/07/2021 Date of Birth: 05/1993 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Wilcox, Nicholas Johnson Status: Ceased Notified: 06/04/2016 Ceased: 02/07/2021 Date of Birth: 02/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Shah, Syed Imran Ali West Bridgford, Nottingham, England Status: Active Notified: 20/12/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Pakistani
    Asghar, Mohammed Rafiq West Bridgford, Nottingham, England Status: Ceased Notified: 01/08/2023 Ceased: 04/12/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mohammed Rafiq, Asghar West Bridgford, Nottingham, England Status: Ceased Notified: 28/11/2023 Ceased: 20/12/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sadiq, Umran Birmingham, England Status: Ceased Notified: 25/11/2023 Ceased: 01/12/2023 Date of Birth: 02/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British