Menna Overview
Here’s a quick overview of AS INFRA HYPER UK LTD 👀 — a London based business that started in 2022.
AS INFRA HYPER UK LTD
- Company statusactive
- Company No14063949
- Age4 years 3 months Incorporated 22 April 2022
- Officers4
Address
Level 3, 2 Pancras Square, London, N1C 4AG, United Kingdom
AS INFRA HYPER UK LTD is an active company incorporated on 22 April 2022 and based in London, United Kingdom. The company was registered 4 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
7 Months Ago on 08 Dec 2025
Termination Secretary Company With Name Termination Date
8 Months Ago on 18 Nov 2025
Appoint Person Director Company With Name Date
8 Months Ago on 18 Nov 2025
Appoint Person Director Company With Name Date
8 Months Ago on 12 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 12 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 12 Nov 2025
Appoint Person Director Company With Name Date
8 Months Ago on 12 Nov 2025
Capital Allotment Shares
9 Months Ago on 10 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 25 Apr 2025
Capital Allotment Shares
1 Year Ago on 22 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 07 Apr 2025
Second Filing Capital Allotment Shares
1 Year Ago on 03 Mar 2025
Capital Allotment Shares
1 Year Ago on 20 Jan 2025
Second Filing Capital Allotment Shares
1 Year Ago on 06 Nov 2024
Capital Allotment Shares
1 Year Ago on 28 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 05 Oct 2024
Capital Allotment Shares
1 Year Ago on 22 Aug 2024
Capital Allotment Shares
2 Years Ago on 09 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 14 May 2024
Confirmation Statement With Updates
2 Years Ago on 23 Apr 2024
Capital Allotment Shares
2 Years Ago on 02 Feb 2024
Capital Allotment Shares
2 Years Ago on 08 Dec 2023
Accounts With Accounts Type Dormant
2 Years Ago on 27 Sep 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 30 Aug 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 24 Aug 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SEBAFUNDI, Prosper Bana | secretary | 22 Apr 2022 | |
| SOUZA MARQUES, Clara | secretary | 21 Aug 2023 | |
| ASTORRI, Carl Anthony | director | Sep 1970 | 21 Aug 2023 |
| WALSH, James Anthony | director | Aug 1986 | 03 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| As Direct Investments Uk Ltd | 07 Aug 2023 | |
| As Infra Luz Holdco Uk Ltd | 22 Apr 2022 |
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ASTORRI, Carl Anthony are mutual persons.
ASTORRI, Carl Anthony are mutual persons.
ASTORRI, Carl Anthony are mutual persons.
ASTORRI, Carl Anthony are mutual persons.
ASTORRI, Carl Anthony are mutual persons.
ASTORRI, Carl Anthony are mutual persons.
ASTORRI, Carl Anthony are mutual persons.
ASTORRI, Carl Anthony, KEMP, Nicolas Gregory, LENOBLE, Philippe Henry Raymond are mutual persons.
ASTORRI, Carl Anthony are mutual persons.
ASTORRI, Carl Anthony, WALSH, James Anthony, KEMP, Nicolas Gregory, LENOBLE, Philippe Henry Raymond are mutual persons.
WALSH, James Anthony are mutual persons.
WALSH, James Anthony are mutual persons.
WALSH, James Anthony are mutual persons.
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Here’s a quick overview of AS INFRA HYPER UK LTD 👀 — a London based business that started in 2022.