OpenCompanies

Astonbuild Limited

Company number
10959809
Status
Active
Type
Private Limited Company
Incorporated
13 Sep 2017
Nature of business
Other service activities n.e.c.

Registered office

188 Finchley Road
London
NW3 6BX

Officers

NameRoleAppointedResigned
ENTESSARNIA, Nader Director 19 Oct 2017 27 Jul 2026
ENTESSARNIA, Rebecca Director 27 Jul 2026 30 Jul 2026
ENTESSARNIA, Romina Director 30 Jul 2026

Control

NameNature of controlNotifiedCeased
Darren Symes Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Sep 2017 19 Oct 2017
Mr Nader Entessarnia Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Sep 2017 27 Jul 2026
Miss Rebecca Entessarnia Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
27 Jul 2026 30 Jul 2026
Miss Romina Entessarnia Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 Jul 2026

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 Dormant £1 £1 -
30 Sep 2024 Dormant £1 £1 -
30 Sep 2023 Dormant £1 £1 -
30 Sep 2022 Dormant £1 £1 -
30 Sep 2021 Dormant £1 £1 -
30 Sep 2020 Dormant £1 - -
30 Sep 2019 Dormant £0 - 0
30 Sep 2018 Dormant £1 - -

Connections

Companies at the same address

Data