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AS INFRA HYPER UK LTD - Level 3, 2 Pancras Square, London, N1C 4AG, United Kingdom
Company Information
- Company registration number
- 14063949
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Level 3, 2 Pancras Square
- London
- N1C 4AG
- United Kingdom Level 3, 2 Pancras Square, London, N1C 4AG, United Kingdom UK
Management
- Managing Directors
- ASTORRI, Carl Anthony
- WALSH, James Anthony
- Company secretaries
- SEBAFUNDI, Prosper Bana
- SOUZA MARQUES, Clara
Company Details
- Type of Business
- ltd
- Incorporated
- 2022-04-22
- Age Of Company 2022-04-22 2 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- As Direct Investments Uk Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- AS INFRA LUZ MIDCO UK LTD
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-05-05
- Last Date: 2024-04-21
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AS INFRA HYPER UK LTD Company Description
- AS INFRA HYPER UK LTD is a ltd registered in United Kingdom with the Company reg no 14063949. Its current trading status is "live". It was registered 2022-04-22. It was previously called AS INFRA LUZ MIDCO UK LTD. It has declared SIC or NACE codes as "64209". It has 2 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31.It can be contacted at Level 3, 2 Pancras Square .
Get AS INFRA HYPER UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: As Infra Hyper Uk Ltd - Level 3, 2 Pancras Square, London, N1C 4AG, United Kingdom
- 2022-04-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-allotment-shares (2024-07-09) - SH01
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capital-allotment-shares (2024-08-22) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-05-14) - MR01
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confirmation-statement-with-updates (2024-04-23) - CS01
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capital-allotment-shares (2024-02-02) - SH01
keyboard_arrow_right 2023
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certificate-change-of-name-company (2023-07-27) - CERTNM
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capital-allotment-shares (2023-12-08) - SH01
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accounts-with-accounts-type-dormant (2023-09-27) - AA
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change-account-reference-date-company-previous-shortened (2023-08-30) - AA01
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appoint-person-secretary-company-with-name-date (2023-08-24) - AP03
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termination-director-company-with-name-termination-date (2023-08-22) - TM01
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appoint-person-director-company-with-name-date (2023-08-22) - AP01
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notification-of-a-person-with-significant-control (2023-08-09) - PSC02
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cessation-of-a-person-with-significant-control (2023-08-08) - PSC07
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termination-director-company-with-name-termination-date (2023-08-04) - TM01
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appoint-person-director-company-with-name-date (2023-08-04) - AP01
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confirmation-statement-with-no-updates (2023-05-02) - CS01
keyboard_arrow_right 2022
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incorporation-company (2022-04-22) - NEWINC
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termination-director-company-with-name-termination-date (2022-10-11) - TM01