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ASTRAVANCE CORP. - P.O. BOX 0816-01098, PLAZA 2000, BUILDING 16TH FLOOR,, 50TH STREET, PANAMA,, REPUBLIC OF PANAMA, United Kingdom
Company Information
- Company registration number
- FC026860
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- P.O. BOX 0816-01098, PLAZA 2000
- BUILDING 16TH FLOOR,
- 50TH STREET, PANAMA,
- REPUBLIC OF PANAMA
- PANAMA P.O. BOX 0816-01098, PLAZA 2000, BUILDING 16TH FLOOR,, 50TH STREET, PANAMA,, REPUBLIC OF PANAMA, PANAMA UK
Management
- Managing Directors
- NICHOLAS ARTHUR DAWE BENNING-PRINCE
- EDWARD ALEXANDER GRETTON
- CARSTEN MATTHIAS WENDT
- Company secretaries
- CARSTEN MATTHIAS WENDT
Company Details
- Type of Business
- Other company type
Jurisdiction Particularities
- Filing of Accounts
- Due Date:
- Last Date: 2012-12-31
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ASTRAVANCE CORP. Company Description
- ASTRAVANCE CORP. is a Other company type registered in United Kingdom with the Company reg no FC026860. Its current trading status is "live". It has 3 directors and 1 secretary. The latest accounts are filed up to 2012-12-31.It can be contacted at P.o. Box 0816-01098, Plaza 2000 .
Get ASTRAVANCE CORP. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Astravance Corp. - P.O. BOX 0816-01098, PLAZA 2000, BUILDING 16TH FLOOR,, 50TH STREET, PANAMA,, REPUBLIC OF PANAMA, United Kingdom
Did you know? kompany provides original and official company documents for ASTRAVANCE CORP. as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/fc026860#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/fc026860#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/fc026860#ADDSLCHUK
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.
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keyboard_arrow_down 2017
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APPOINTMENT TERMINATED, SECRETARY DAVID CLARKE (2017-03-07) - OSTM02
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DIRECTOR APPOINTED CARSTEN MATTHIAS WENDT (2017-02-10) - OSAP01
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SECRETARY APPOINTED DR CARSTEN MATTHIAS WENDT (2017-03-07) - OSAP03
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APPOINTMENT TERMINATED, DIRECTOR DAVID CLARKE (2017-02-10) - OSTM01
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keyboard_arrow_right 2016
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-12-29) - AA
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CHANGE OF ADDRESS 01/02/16 (2016-05-03) - OSCH02
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keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-12-11) - AA
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 31/07/2015 (2015-08-26) - OSCH03
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keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-12-29) - AA
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DIRECTOR APPOINTED NICHOLAS ARTHUR DAWE BENNING-PRINCE (2014-01-16) - OSAP01
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APPOINTMENT TERMINATED, DIRECTOR SEYDA PIRINCCIOGLU (2014-01-16) - OSTM01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2014-01-14) - AA
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keyboard_arrow_right 2013
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APPOINTMENT TERMINATED, DIRECTOR DAVID EGAN (2013-03-21) - OSTM01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2013-01-07) - AA
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / SEYDA PIRINCCIOGLU / 01/09/2013 (2013-10-15) - OSCH03
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/12/10 (2012-01-04) - AA
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keyboard_arrow_right 2011
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APPOINTMENT TERMINATED, SECRETARY BENJAMIN GUYATT (2011-11-09) - OSTM02
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APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GUYATT (2011-11-09) - OSTM01
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DIRECTOR APPOINTED DAVID JONATHAN CLARKE (2011-11-09) - OSAP01
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SECRETARY APPOINTED DAVID JONATHAN CLARKE (2011-11-09) - OSAP03
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keyboard_arrow_right 2010
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DIRECTOR APPOINTED SEYDA PIRINCCIOGLU (2010-12-22) - OSAP01
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APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LECLERCQ (2010-12-22) - OSTM01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-11-24) - AA
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SECRETARY APPOINTED BENJAMIN JOHN GUYATT (2010-07-07) - OSAP03
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DIRECTOR APPOINTED MR BENJAMIN JOHN GUYATT (2010-07-07) - OSAP01
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APPOINTMENT TERMINATED, DIRECTOR RICHARD GIMMLER (2010-03-26) - OSTM01
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OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD ROBERT GIMMLER / 01/09/2009 (2010-01-26) - OSCH05
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ROBERT GIMMLER / 01/09/2009 (2010-01-26) - OSCH03
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APPOINTMENT TERMINATED, SECRETARY RICHARD GIMMLER (2010-03-26) - OSTM02
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-10-21) - AA
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BR008856 PERSON AUTHORISED TO REPRESENT AND ACCEPT TERMINATED 08/09/2008 GRAHAM DRANSFIELD (2009-01-19) - BR6
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BR008856 PERSON AUTHORISED TO ACCEPT APPOINTED 08/09/2008 EDWARD ALEXANDER -- ADDRESS :HANSON HOUSE 14 CASTLE HILL, MAIDENHEAD, BERKSHIRE, SL6 4JJ (2009-01-19) - BR6
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keyboard_arrow_right 2008
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SEC RESIGNED 10/12/07 (2008-01-03) - BR4
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SEC APPOINTED 10/12/07 (2008-01-10) - BR4
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DIRECTOR APPOINTED RUTH COULSON (2008-05-28) - BR4
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CHANGE IN ACCOUNTS DETAILS (2008-06-03) - BR3
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PREVSHO FROM 31/05/2007 TO 31/12/2006 (2008-06-03) - 225
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AA FULL 31/12/06 (2008-06-28) - MISC
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BR008856 ADDRESS CHANGE 01/07/08 (2008-10-09) - BR5
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OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS. (2008-10-09) - BR4
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DIRECTOR AND SECRETARY APPOINTED RICHARD ROBERT GIMMLER (2008-10-09) - BR4
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-06-27) - AA
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keyboard_arrow_right 2007
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DIR RESIGNED 01/06/07 (2007-08-23) - BR4
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DIR APPOINTED 01/06/07 (2007-08-23) - BR4
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keyboard_arrow_right 2006
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CHANGE IN ACCOUNTS DETAILS (2006-11-30) - BR3
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BR008856 PA APPOINTED (2006-06-27) - BR1-PAR
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INITIAL BRANCH REGISTRATION (2006-06-27) - BR1
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BR008856 PAR APPOINTED (2006-06-27) - BR1-PAR
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BR008856 REGISTERED (2006-06-27) - BR1-BCH
