ASTRA (GB) LIMITED

Overview

Company Name	ASTRA (GB) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02200253
Jurisdiction	England/Wales
Date of Creation	Nov 30, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ASTRA (GB) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ASTRA (GB) LIMITED located?

Registered Office Address	3rd Floor 86 - 90 Paul Street EC2A 4NE London England
Undeliverable Registered Office Address	No

What were the previous names of ASTRA (GB) LIMITED?

Previous Company Names
Company Name	From	Until
ASTRA MARKETING LIMITED	Jul 16, 1990	Jul 16, 1990
ENTERTAINMENT FROM THE STARS LIMITED	Jun 17, 1988	Jun 17, 1988
BURGINHALL 221 LIMITED	Nov 30, 1987	Nov 30, 1987

What are the latest accounts for ASTRA (GB) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ASTRA (GB) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 03, 2027
Next Confirmation Statement Due	Apr 17, 2027
Next Confirmation Statement Made Up To	Apr 03, 2026
Overdue	No

What are the latest filings for ASTRA (GB) LIMITED?

Filings
Date	Description	Document	Type
Apr 16, 2026	Confirmation statement made on Apr 03, 2026 with no updates	3 pages	CS01

Jan 23, 2026	Full accounts made up to Dec 31, 2024	29 pages	AA

Nov 12, 2025	Termination of appointment of Nadine Louise Allen as a director on Sep 30, 2025	1 pages	TM01

Nov 12, 2025	Appointment of Mr Peter James Hall as a director on Sep 30, 2025	2 pages	AP01

Nov 04, 2025	Termination of appointment of Mathis Prost as a secretary on Jul 07, 2025	1 pages	TM02

Nov 04, 2025	Appointment of Ms Yvonne Bos as a secretary on Jul 07, 2025	2 pages	AP03

Oct 10, 2025	Director's details changed for Mr Stewart Budd Sanders on Oct 10, 2025	2 pages	CH01

Oct 10, 2025	Director's details changed for Mrs Nadine Louise Allen on Oct 10, 2025	2 pages	CH01

Oct 10, 2025	Secretary's details changed for Mr Mathis Prost on Oct 10, 2025	1 pages	CH03

Oct 10, 2025	Registered office address changed from , New Derwent House 69-73 Theobalds Road, London, WC1X 8TA, England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on Oct 10, 2025	1 pages	AD01

Jun 18, 2025	Termination of appointment of Ruy Jose Carvalho Pinto as a director on Apr 22, 2025	1 pages	TM01

Jun 13, 2025	Appointment of Mr Stewart Budd Sanders as a director on Apr 25, 2025	2 pages	AP01

Jun 13, 2025	Appointment of Mrs Nadine Louise Allen as a director on Apr 25, 2025	2 pages	AP01

Apr 28, 2025	Termination of appointment of Norbert Holzle as a director on Jan 31, 2025	1 pages	TM01

Apr 09, 2025	Confirmation statement made on Apr 03, 2025 with no updates	3 pages	CS01

Dec 24, 2024	Full accounts made up to Dec 31, 2023	31 pages	AA

Oct 25, 2024	Termination of appointment of Nicholas Patrick Stubbs as a director on Jul 05, 2024	1 pages	TM01

May 22, 2024	Termination of appointment of William John Purvis as a director on Apr 20, 2024	1 pages	TM01

Apr 15, 2024	Confirmation statement made on Apr 03, 2024 with no updates	3 pages	CS01

Jul 25, 2023	Unaudited abridged accounts made up to Dec 31, 2022	13 pages	AA

Jul 25, 2023	legacy	3 pages	GUARANTEE2

Jul 06, 2023	Termination of appointment of Stephen Geoffrey Collar as a director on Jul 01, 2023	1 pages	TM01

Apr 05, 2023	Confirmation statement made on Apr 03, 2023 with no updates	3 pages	CS01

Jun 14, 2022	Unaudited abridged accounts made up to Dec 31, 2021	13 pages	AA

Jun 14, 2022	legacy	3 pages	GUARANTEE2

View All Filings

Who are the officers of ASTRA (GB) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOS, Yvonne 86 - 90 Paul Street EC2A 4NE London 3rd Floor England	Jul 07, 2025		Secretary	86 - 90 Paul Street EC2A 4NE London 3rd Floor England				342161270001
HALL, Peter James 86 - 90 Paul Street EC2A 4NE London 3rd Floor England	Sep 30, 2025		Director	86 - 90 Paul Street EC2A 4NE London 3rd Floor England	England	British	1972-5	255409770001
SANDERS, Stewart Budd 86 - 90 Paul Street EC2A 4NE London 3rd Floor England	Apr 25, 2025		Director	86 - 90 Paul Street EC2A 4NE London 3rd Floor England	United Kingdom	British	1965-8	322558340002
CONZE, Rechtanswalt Hartmut Dornsbusch 3 D-3320 Salzcitter-Bad Germany		Feb 22, 1995	Secretary	Dornsbusch 3 D-3320 Salzcitter-Bad Germany		British		33476650001
KORMAN, David Sidney Hill House 67/71 Lowlands Road HA1 3EQ Harrow Middlesex	Jun 06, 1997	May 15, 1998	Secretary	Hill House 67/71 Lowlands Road HA1 3EQ Harrow Middlesex		British		44519850001
MARGUE, Pierre Francois Chateau De Betzdorf Betzdorf L-6815 Luxemborg	Aug 01, 2011	Jan 22, 2021	Secretary	Chateau De Betzdorf Betzdorf L-6815 Luxemborg				169022120001
MURPHY, Miriam 154 Rue Albert Unden FOREIGN Luxembourg L2652 Luxembourg	Mar 01, 2005	Mar 08, 2011	Secretary	154 Rue Albert Unden FOREIGN Luxembourg L2652 Luxembourg		Irish		103685250001
PROST, Mathis 86 - 90 Paul Street EC2A 4NE London 3rd Floor England	Jan 22, 2021	Jul 07, 2025	Secretary	86 - 90 Paul Street EC2A 4NE London 3rd Floor England				279571310001
CARGIL MANAGEMENT SERVICES LIMITED 22 Melton Street NW1 2BW London		Feb 28, 2005	Secretary	22 Melton Street NW1 2BW London				38636470004
ALLEN, Nadine Louise 86 - 90 Paul Street EC2A 4NE London 3rd Floor England	Apr 25, 2025	Sep 30, 2025	Director	86 - 90 Paul Street EC2A 4NE London 3rd Floor England	England	British	1974-5	336886000001
BLACK, Alison Margaret Ellesborough Road HP22 6EL Wendover 22-24 Bucks	Jun 06, 1997	Aug 09, 1999	Director	Ellesborough Road HP22 6EL Wendover 22-24 Bucks		British	1952-10	134208540001
CHANDLER, Michael John 3 Dorset Rise EC4Y 8EN London Astra Gb Ltd England	Jan 21, 2013	Jul 01, 2020	Director	3 Dorset Rise EC4Y 8EN London Astra Gb Ltd England	England	British	1959-9	173892670001
CHANDLER, Mike 55 Ashridge Drive Bricket Wood AL2 3SR St. Albans Hertfordshire	Aug 09, 1999	Aug 01, 2011	Director	55 Ashridge Drive Bricket Wood AL2 3SR St. Albans Hertfordshire	England	British	1959-9	72603510001
COLLAR, Stephen Geoffrey L-6815 Betzdorf Chateau De Betzdorf Luxembourg	Apr 01, 2022	Jul 01, 2023	Director	L-6815 Betzdorf Chateau De Betzdorf Luxembourg	Luxembourg	British	1970-4	294505770001
DRIEL, Koen Van 34 La Corniche L-5613 Mondorf Luxembourg		Jul 01, 1993	Director	34 La Corniche L-5613 Mondorf Luxembourg		Dutch	1950-3	33476660001
ELSEN, Yves Charles Francois 8 Rue Des Thermes Romains Mamer Luxembourg L-8266	Mar 04, 1997	Jan 30, 2002	Director	8 Rue Des Thermes Romains Mamer Luxembourg L-8266		National Of Luxembourg	1946-1	53602200001
FRIESE-GREENE, Niclas Chateau De Betzdorf L-6815 Betzdorf Ses Astra S.A. Luxemborg	Aug 01, 2011	Apr 15, 2013	Director	Chateau De Betzdorf L-6815 Betzdorf Ses Astra S.A. Luxemborg	Germany	British	1968-3	169029290001
HOLZLE, Norbert Chateau De Betzdorf L-6815 Betzdorf Ses Astra S.A. Luxemborg	Aug 01, 2011	Jan 31, 2025	Director	Chateau De Betzdorf L-6815 Betzdorf Ses Astra S.A. Luxemborg	Germany	German	1966-9	169029980001
KAYSER, Ferdinand 3 Rue Du Coin Burmerange 5765 Luxembourg	Jan 30, 2002	Jan 22, 2021	Director	3 Rue Du Coin Burmerange 5765 Luxembourg	Luxembourg	Luxembourger	1958-7	257034320001
MCCARTHY, Padraig 1 Rue Belle-Vue Niederanven 6943	Jan 30, 2002	Aug 01, 2011	Director	1 Rue Belle-Vue Niederanven 6943	Luxembourg	Irish	1960-9	83351180002
MEYRAT, Pierre, Dr Intercontinental Hotel 2 Rue Jean En Luxembourg L-1466		Feb 22, 1995	Director	Intercontinental Hotel 2 Rue Jean En Luxembourg L-1466		Swiss	1937-7	33476670001
OUDENDIJK, Alexander Christophstrasse 9 Trier 54290 Germany	Jun 18, 2002	Jun 01, 2010	Director	Christophstrasse 9 Trier 54290 Germany	Germany	Netherlands	1953-5	83350860001
PINTO, Ruy Jose Carvalho L-6815 Betzdorf Chateau De Betzdorf Luxembourg	Apr 01, 2022	Apr 22, 2025	Director	L-6815 Betzdorf Chateau De Betzdorf Luxembourg	Luxembourg	British	1959-5	294505840001
PURVIS, William John L-6815 Betzdorf Grand Duchy Of Luxembourg Chôteau De Betzdorf Luxembourg	Jan 22, 2021	Apr 20, 2024	Director	L-6815 Betzdorf Grand Duchy Of Luxembourg Chôteau De Betzdorf Luxembourg	Luxembourg	British	1962-6	279571250001
SCHULTE, Jurgen Heinrich Karl Walter Blumenwiese 9 54329 Konz-Niedermenning Germany	Jul 01, 1993	Jan 30, 2002	Director	Blumenwiese 9 54329 Konz-Niedermenning Germany		German	1943-5	35208780001
STUBBS, Nicholas Patrick Chateau De Betzdorf L-6815 Betzdorf Ses Astra S.A. Luxemborg	Aug 01, 2011	Jul 05, 2024	Director	Chateau De Betzdorf L-6815 Betzdorf Ses Astra S.A. Luxemborg	France	British	1963-12	169030140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASTRA (GB) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ses S.A.

Jul 01, 2016

Dorset Rise

EC4Y 8EN London

England

Legal Form	Limited Company
Legal Authority	Companies Act

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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