ANDRASTAR LIMITED
Company details
- Registered name
- ANDRASTAR LIMITED
- Company number
- 06349240
- Registered office
- UNIT 126 5, SPUR ROAD,, ISLEWORTH, MIDDLESEX, TW7 5BD · 50 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 21 August 2007
- Status
- Active
- Age
- 19 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 17 Apr 2027
- Confirmation statement — last
- 03 Apr 2026
Officers
2 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/07/2025 | Director resigned | HLAVATSKYY, Roman | — |
| 30/07/2025 | Director appointed | — | OLLIVIER, Virgile Jean Ronald |
| 18/10/2024 | Director resigned | DIABATE, Bakhari Alexandre Jarra | — |
| 18/10/2024 | Director appointed | — | HLAVATSKYY, Roman |
| 03/07/2019 | Person with significant control ceased | Mr Bakhari Alexandre Jarra Diabate | — |
| 03/07/2019 | Person with significant control added | — | Novence Ltd |
| 19/03/2018 | Person with significant control added | — | Mr Bakhari Alexandre Jarra Diabate |
| 27/04/2017 | Director resigned | ENASCUT, Emanuel Marius | — |
| 27/04/2017 | Director appointed | — | DIABATE, Bakhari Alexandre Jarra |
| 06/01/2014 | Director resigned | REMY, Geva Christianne | — |
| 06/01/2014 | Director appointed | — | ENASCUT, Emanuel Marius |
| 20/08/2011 | Director resigned | HOOGLAND, Mieke | — |
| 20/08/2011 | Director appointed | — | REMY, Geva Christianne |
| 21/08/2007 | Director appointed | — | HOOGLAND, Mieke |
| 21/08/2007 | Corporate-secretary appointed | — | CHAPLIN BENEDICTE & COMPANY LIMITED |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 380 ▲ 0.8% | 376 |
| Net assets | 257 ▼ 1.4% | 261 |
| Employees (avg) | 0 | 0 |
Documents for ANDRASTAR LIMITED
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Filing history
Most recent filings
Data protection register
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About ANDRASTAR LIMITED (06349240)
ANDRASTAR LIMITED is a private limited company incorporated on 21 August 2007 and registered in the United Kingdom under company number 06349240. Its registered office is at UNIT 126 5, SPUR ROAD,, ISLEWORTH, MIDDLESEX, TW7 5BD. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. 7 active officers are on record , and the person with significant control is Mr Bakhari Alexandre Jarra Diabate. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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