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Astron Buildings S.A

Astron Buildings S.A is a converted/closed company incorporated on 1 November 2014 with the registered office located in . Astron Buildings S.A was registered 10 years ago.
Status
Converted/closed
Company No
FC032391
Overseas company
Age
10 years
Incorporated 1 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
Branch Registration
Refer To Parent Registry
Same address since incorporation
Telephone
+39049658367
Email
Unreported
Website
Astron.biz
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People
Officers
5
Shareholders
-
Controllers (PSC)
-
Ms Inga Malin Samuelsson
Director • Cfo • Swedish • Lives in Sweden • Born in Feb 1972
Bernard Jean Gaspard Schmitz
Director • Sales & Marketing Director • Luxembourger • Lives in Grand Duchy Of Luxemburg • Born in Jul 1967
Mr Stefaan Jules M Sonjeau
Director • Managing Director • Belgian • Lives in Luxembourg • Born in Nov 1968
Romain Fusenig
Director • Finance Director • Luxembourger • Lives in Grand Duchy Of Luxemburg • Born in Jul 1965
Mr Ola Henrik Gosta Ranstam
Director • Legal Counsel • Swedish • Lives in Sweden • Born in May 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lindab Limited
Mr Ola Henrik Gosta Ranstam is a mutual person.
Active
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Financials
Astron Buildings S.A has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Mr Stefaan Jules M Sonjeau Appointed
6 Years Ago on 9 Sep 2019
Mr Ola Henrik Gösta Ranstam Appointed
6 Years Ago on 1 Jul 2019
Jonas Fredrik Liedholm Resigned
6 Years Ago on 1 Jul 2019
Karl Pontus Kallen Resigned
6 Years Ago on 1 Jun 2019
Ms Inga Malin Samuelsson Appointed
7 Years Ago on 13 Aug 2018
Eric Kristian Tobias Ackeby Resigned
7 Years Ago on 13 Aug 2018
UK Establishment Changed
8 Years Ago on 13 Jun 2017
Karl Pontus Kallen Appointed
8 Years Ago on 1 Jan 2017
Rolf Kenneth Johnsson Resigned
8 Years Ago on 1 Jan 2017
Per Arne Mikael Nilsson Resigned
10 Years Ago on 15 Jul 2015
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Documents
Submitted on 4 Mar 2021
Appointment of Mr Stefaan Jules M Sonjeau as a director on 9 September 2019
Submitted on 24 Oct 2019
Termination of appointment of Karl Pontus Kallen as a director on 1 June 2019
Submitted on 9 Oct 2019
Termination of appointment of Jonas Fredrik Liedholm as a director on 1 July 2019
Submitted on 9 Oct 2019
Appointment of Mr Ola Henrik Gösta Ranstam as a director on 1 July 2019
Submitted on 9 Oct 2019
Termination of appointment of Eric Kristian Tobias Ackeby as a director on 13 August 2018
Submitted on 22 Mar 2019
Appointment of Ms Inga Malin Samuelsson as a director on 13 August 2018
Submitted on 22 Mar 2019
Details changed for a UK establishment - BR017465 24 April 2017 The old vicarage market street, castle donington, derbyshire, DE74 2JB,24 April 2017
Submitted on 13 Jun 2017
Termination of appointment of Rolf Kenneth Johnsson as a director on 1 January 2017
Submitted on 19 May 2017
Appointment of Karl Pontus Kallen as a director on 1 January 2017
Submitted on 19 May 2017
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Repayment History
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