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Companies House/Purley/Company profile

ASTRA ONE LTD

Active
10509243·incorporated 2016-12-02

ASTRA ONE LTD is an active UK private limited company, incorporated on 2 December 2016 at Companies House (number 10509243; OpenRegistry canonical ID GB-10509243-astra-one-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 2,158 active companies registered in Purley, Surrey (postcode CR8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-12-02
Registered Address
30 HIGH STREET, PURLEY, SURREY, CR8 2AA, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-01. Next confirmation statement due 2026-12-15.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

ASTRA ONE LTD has 1 person with significant control on file:

  • Astra Property Investments Ltd (United Kingdom reg. 05454760). Notified 2020-09-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Haresh Shah born 1971 resident in England, British national. Notified 2016-12-02. Ceased 2020-09-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Pilkesh Shah born 1968 resident in United Kingdom, British national. Notified 2016-12-02. Ceased 2020-09-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Vijay Shah born 1966 resident in United Kingdom, British national. Notified 2016-12-02. Ceased 2020-09-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Purley:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10509243.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.