Introduction
Watch Company
A
ASTRA ALPHA LIMITED
ASTRA ALPHA LIMITED is an active company incorporated on 11 November 2024 with the registered office located in Westcliff On Sea. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale via mail order houses or via internet. ASTRA ALPHA LIMITED was registered 1 year ago.(SIC: 47910)
Status
active
Active since 1 years ago
Company No
16071682
LTD Company
Age
1 Years
Incorporated 11 November 2024
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Next Due
Due by 11 August 2026
Period: 11 November 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 November 2025 (5 months ago)
Submitted on 10 November 2025 (5 months ago)
Next Due
Due by 24 November 2026
For period ending 10 November 2026
Address
114 Hamlet Court Road Westcliff On Sea, SS0 7LP,
6 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
New Owner
Jan 25
Notification Of A Person With Significan...
Funding Round
Jan 25
Capital Allotment Shares
Director Left
Jan 25
Termination Director Company With Name T...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
1
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
PALMER, Andrew Charles, Dr
ActiveHamlet Court Road, Westcliff On SeaSS0 7LP
Born June 1963
Director
Appointed 17 Jan 2025
PALMER, Andrew Charles, Dr
Hamlet Court Road, Westcliff On SeaSS0 7LP
Born June 1963
Director
17 Jan 2025
Active
SHAO, Wei
ResignedHamlet Court Road, Westcliff On SeaSS0 7LP
Born May 1983
Director
Appointed 11 Nov 2024
Resigned 17 Jan 2025
SHAO, Wei
Hamlet Court Road, Westcliff On SeaSS0 7LP
Born May 1983
Director
11 Nov 2024
Resigned 17 Jan 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Dr Andrew Charles Palmer
ActiveHamlet Court Road, Westcliff On SeaSS0 7LP
Born June 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jan 2025
Dr Andrew Charles Palmer
Hamlet Court Road, Westcliff On SeaSS0 7LP
Born June 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jan 2025
Active
Ms Wei Shao
CeasedHamlet Court Road, Westcliff On SeaSS0 7LP
Born May 1983
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Nov 2024
Ceased 17 Jan 2025
Ms Wei Shao
Hamlet Court Road, Westcliff On SeaSS0 7LP
Born May 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Nov 2024
Ceased 17 Jan 2025
Ceased
Filing History
9
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 January 2025
17 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
17 January 2025