# Andrastar Limited

## Details

- **Company number:** [06349240](https://find-and-update.company-information.service.gov.uk/company/06349240)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Aug 2007
- **Registered office:** UNIT 126 5, SPUR ROAD,, ISLEWORTH, TW7 5BD
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOOGLAND, Mieke | director | 21 Aug 2007 | 20 Aug 2011 |
| REMY, Geva Christianne | director | 20 Aug 2011 | 6 Jan 2014 |
| ENASCUT, Emanuel Marius | director | 6 Jan 2014 | 27 Apr 2017 |
| DIABATE, Bakhari Alexandre Jarra | director | 27 Apr 2017 | 18 Oct 2024 |
| HLAVATSKYY, Roman | director | 18 Oct 2024 | 30 Jul 2025 |
| OLLIVIER, Virgile Jean Ronald | director | 30 Jul 2025 |  |
| CHAPLIN BENEDICTE & COMPANY LIMITED | corporate-secretary | 21 Aug 2007 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Bakhari Alexandre Jarra Diabate | ownership-of-shares-75-to-100-percent | 19 Mar 2018 | 3 Jul 2019 |
| Novence Ltd | ownership-of-shares-75-to-100-percent | 3 Jul 2019 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £257,070 | - | 0 |
| 31 Dec 2023 | £260,730 | - | 0 |
| 31 Dec 2022 | £263,947 | - | - |
| 31 Dec 2021 | £267,118 | - | - |
| 31 Dec 2020 | £270,292 | - | - |
| 31 Dec 2019 | £277,227 | - | 0 |
| 31 Dec 2018 | -£153,794 | - | - |
| 31 Dec 2017 | -£105,107 | £3,861 | - |
| 31 Dec 2016 | -£60,645 | £3,861 | - |
| 31 Aug 2015 | £80 | - | - |
| 31 Aug 2014 | £80 | - | - |
| 31 Aug 2013 | £80 | - | - |
| 31 Aug 2012 | £80 | - | - |
| 31 Aug 2011 | £80 | - | - |
| 31 Aug 2010 | £80 | - | - |
| 31 Aug 2009 | £80 | £80 | - |