Introduction
Watch Company
A
AD ASTRA ENTERPRISES LIMITED
AD ASTRA ENTERPRISES LIMITED is an active company incorporated on 5 September 2025 with the registered office located in Waterlooville. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AD ASTRA ENTERPRISES LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16697370
LTD Company
Age
N/A Years
Incorporated 5 September 2025
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 5 June 2027
Period: 5 September 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 18 September 2026
For period ending 4 September 2026
Address
9 Stratfield Park Elettra Avenue Waterlooville, PO7 7XN,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Sept 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DUNKLEY, Neil
ActiveStratfield Park, WaterloovillePO7 7XN
Born April 1973
Director
Appointed 05 Sept 2025
DUNKLEY, Neil
Stratfield Park, WaterloovillePO7 7XN
Born April 1973
Director
05 Sept 2025
Active
KAVANAGH, Harry John
ActiveStratfield Park, WaterloovillePO7 7XN
Born February 2002
Director
Appointed 05 Sept 2025
KAVANAGH, Harry John
Stratfield Park, WaterloovillePO7 7XN
Born February 2002
Director
05 Sept 2025
Active
SALT, Thomas
ActiveStratfield Park, WaterloovillePO7 7XN
Born May 1983
Director
Appointed 05 Sept 2025
SALT, Thomas
Stratfield Park, WaterloovillePO7 7XN
Born May 1983
Director
05 Sept 2025
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Shoreseeker Limited
ActiveShawfield Road, HavantPO9 2SY
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Sept 2025
Shoreseeker Limited
Shawfield Road, HavantPO9 2SY
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Sept 2025
Active
Stratfield Park, WaterloovillePO7 7XN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Sept 2025
Harry Kavanagh Holdings Limited
Stratfield Park, WaterloovillePO7 7XN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Sept 2025
Active
School Lane, WaterloovillePO7 6LY
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Sept 2025
Nexgen Capital Investments Ltd
School Lane, WaterloovillePO7 6LY
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Sept 2025
Active
Filing History
1
Description
Type
Date Filed
Document