ASTRENSKA INSURANCE LIMITED
Active - Accounts Filed
General Information
NAME
ASTRENSKA INSURANCE LIMITED
COMPANY NUMBER
01708613
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
22/03/1983
(41 years and 9 months old)
WEBSITE
http://www.astrenska.com
CONFIRMATION STATEMENT MADE UP TO
07/03/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
02/08/2012
21/03/2014
ARIA INSURANCE LIMITED
View all previous names
LONDON
SE1 2AQ
Telephone: 08443385533
TPS: No
3 More London Riverside
LONDON
SE1 2AQ
Sussex House
Perrymount Road
Haywards Heath
West Sussex
RH16 1DN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASTRENSKA INSURANCE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ASTRENSKA INSURANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 23/07/2024 | New Board Member Jeffrey Niven Herdman (922497467) Appointed |
| 17/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASTRENSKA INSURANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASTRENSKA INSURANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/10/2013 - Present (11 years and 3 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 18 Past: 35 |
View Report |
|
01/01/2015 - Present (10years) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 11 Past: 35 |
View Report |
|
01/09/2016 - Present (8 years and 4 months) Born in Sep 1956 (age: 68) |
Active | Director |
Current: 5 Past: 30 |
View Report |
|
01/10/2019 - Present (5 years and 3 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
COLLINSON COMPANY SECRETARIAL SERVICES LIMITED 14/02/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 35 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 23/07/2024 | New Board Member Jeffrey Niven Herdman (922497467) Appointed |
| 17/06/2024 | New Confirmation Statement filed |
| 13/05/2024 | New Board Member Jeff Herdman (932284892) Appointed |
| 27/02/2024 | New Company Secretary COLLINSON COMPANY SECRETARIAL SERVICES LIMITED (931883016) Appointed |
| 21/02/2024 | New Company Secretary COLLINSON COMPANY SECRETARIAL SERVICES LIMITED (931956909) Appointed |
| 09/02/2024 | New Accounts filed |
| 06/11/2023 | Susan Elizabeth Hayward (926646179) has left the board |
| 05/06/2023 | John William Joseph Roome (923266156) has left the board |
| 12/03/2023 | New Confirmation Statement filed |
| 25/01/2023 | New Confirmation Statement filed |
| 25/01/2023 | New Accounts filed |
| 27/09/2022 | Richard Paul Clarke (924977336) has left the board |
| 05/02/2022 | New Accounts filed |
| 25/01/2022 | Mark Richard Hampton (918377935) has left the board |
| 09/04/2021 | New Accounts filed |
| 13/03/2021 | New Confirmation Statement filed |
| 08/04/2020 | New Confirmation Statement filed |
| 31/01/2020 | New Accounts filed |
| 28/01/2020 | Mark Richard Hampton (918753161) has left the board |
| 28/01/2020 | New Company Secretary Susan Elizabeth Hayward (926646179) Appointed |
| 20/12/2019 | Richard Coleman (924617449) has left the board |
| 08/10/2019 | New Board Member Lawrence David Watts (919293911) Appointed |
| 11/09/2019 | Martin Richard Totty (918261080) has left the board |
| 11/09/2019 | New Board Member Martin Richard Totty (926194054) Appointed |
| 08/05/2019 | Simon Andrew Jones (909718238) has left the board |
| 26/03/2019 | New Confirmation Statement filed |
| 08/02/2019 | New Accounts filed |
| 13/12/2018 | Robert Charles Spindloe (918235039) has left the board |
| 28/08/2018 | New Board Member Richard Paul Clarke (924977336) Appointed |
| 25/05/2018 | Kerrilyn Irana Bracewell (919436685) has left the board |
| 18/05/2018 | Richard Coleman (924617457) has left the board |
| 18/05/2018 | New Board Member Richard Coleman (924617449) Appointed |
| 14/05/2018 | New Board Member Richard Coleman (924617457) Appointed |
| 14/03/2018 | New Confirmation Statement filed |
| 10/02/2018 | New Accounts filed |
| 24/08/2017 | New Board Member Saugata Basu (923709032) Appointed |
| 29/03/2017 | New Confirmation Statement filed |
| 11/02/2017 | New Accounts filed |
| 27/10/2016 | Martin Richard Totty (921645709) has left the board |
| 27/10/2016 | New Board Member Martin Richard Totty (918261080) Appointed |
| 19/10/2016 | New Board Member Martin Richard Totty (921645709) Appointed |
| 26/07/2016 | Gareth Absalom (913299646) has left the board |
| 02/04/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 29/01/2016 | New Board Member Simon Andrew Jones (909718238) Appointed |
| 29/01/2016 | New Board Member Simon Andrew Jones (909718238) Appointed |
| 01/05/2015 | Colin Robert Evans (900375370) has left the board |
| 20/03/2015 | New Accounts filed |
| 20/03/2015 | New Board Member Mark Richard Hampton (918377935) Appointed |
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